SCOT ROADS PARTNERSHIP PROJECT LTD - BELLSHILL
Company Profile | Company Filings |
Overview
SCOT ROADS PARTNERSHIP PROJECT LTD is a Private Limited Company from BELLSHILL SCOTLAND and has the status: Active.
SCOT ROADS PARTNERSHIP PROJECT LTD was incorporated 10 years ago on 13/12/2013 and has the registered number: SC465816. The accounts status is FULL and accounts are next due on 31/12/2024.
SCOT ROADS PARTNERSHIP PROJECT LTD was incorporated 10 years ago on 13/12/2013 and has the registered number: SC465816. The accounts status is FULL and accounts are next due on 31/12/2024.
SCOT ROADS PARTNERSHIP PROJECT LTD - BELLSHILL
This company is listed in the following categories:
42110 - Construction of roads and motorways
42110 - Construction of roads and motorways
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1E, WILLOW HOUSE
BELLSHILL
ML4 3PB
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2023 | 27/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALFONSO OROL MARTIN-ARAGON | Sep 1975 | Spanish | Director | 2020-07-17 | CURRENT |
KATHERINE, ANNE LOUISE PEARMAN | Oct 1961 | British | Director | 2022-03-31 | CURRENT |
MR JUAN RAMON PEREZ PEREZ | Jul 1966 | Spanish | Director | 2015-09-18 | CURRENT |
MR TIMOTHY JAMES MIHILL | Sep 1980 | British | Director | 2023-01-26 | CURRENT |
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED | Corporate Secretary | 2016-03-15 | CURRENT | ||
MR BRIAN LOVE | May 1979 | British | Director | 2023-05-26 | CURRENT |
MR JORGE AROZAMENA BARO | Aug 1986 | Spanish | Director | 2023-06-15 | CURRENT |
MR TIM HESKETH | Feb 1966 | British | Director | 2024-02-09 | CURRENT |
MRS CLARE LACEY | Jun 1976 | British | Director | 2022-03-01 | CURRENT |
MR ROY KYLE | Feb 1961 | British | Director | 2023-07-19 | CURRENT |
MR PETER CHARLES MAXWELL REEKIE | Sep 1971 | British | Director | 2015-05-20 UNTIL 2015-05-20 | RESIGNED |
MR AMIT RISHI JAYSUKH THAKRAR | Jul 1987 | British | Director | 2022-02-18 UNTIL 2023-07-19 | RESIGNED |
MR JAMES STEFAN HALUCH | Sep 1969 | British | Director | 2016-07-27 UNTIL 2018-01-15 | RESIGNED |
MR ANDRES SACRISTAN MARTIN | Feb 1971 | Spanish | Director | 2014-02-11 UNTIL 2017-01-01 | RESIGNED |
MR KENNETH JOHN SIMPSON | Jun 1965 | British | Director | 2017-05-24 UNTIL 2017-12-06 | RESIGNED |
JOSE ANGEL TAMARIZ-MARTEL GONCER | Sep 1968 | Spanish | Director | 2017-01-01 UNTIL 2018-01-01 | RESIGNED |
MR BARRY EDWARD WHITE | Aug 1965 | British | Director | 2016-05-20 UNTIL 2017-05-24 | RESIGNED |
THILO ROSE | Jan 1972 | German | Director | 2013-12-16 UNTIL 2020-01-13 | RESIGNED |
MR PETER CHARLES MAXWELL REEKIE | Sep 1971 | British | Director | 2017-05-24 UNTIL 2017-05-24 | RESIGNED |
MR JUAN RAMON PEREZ PEREZ | Jul 1966 | Spanish | Director | 2015-05-20 UNTIL 2015-05-20 | RESIGNED |
JUAN NAVARRETE CARMONA | May 1983 | Spanish | Director | 2018-10-01 UNTIL 2019-02-08 | RESIGNED |
MR ANDREW LEE MILNER | Apr 1969 | British | Director | 2014-02-11 UNTIL 2016-07-27 | RESIGNED |
MR BARRY PAUL MILLSOM | Jun 1974 | British | Director | 2018-01-15 UNTIL 2018-10-24 | RESIGNED |
MR LEO WILLIAM MCKENNA | Apr 1966 | Irish | Director | 2018-10-24 UNTIL 2023-05-26 | RESIGNED |
MR IVAN PIO MAESTRE SANTOS-SUAREZ | Oct 1976 | Spanish | Director | 2018-01-01 UNTIL 2018-10-01 | RESIGNED |
MR JOSEPH MARK LINNEY | Nov 1958 | British | Director | 2021-08-27 UNTIL 2022-02-18 | RESIGNED |
BARBARA SOPHIE LANTZ | Apr 1986 | French | Director | 2021-04-27 UNTIL 2024-02-09 | RESIGNED |
MR PETER CHARLES MAXWELL REEKIE | Sep 1971 | British | Director | 2016-05-19 UNTIL 2016-05-20 | RESIGNED |
MR BARRY EDWARD WHITE | Aug 1965 | British | Director | 2015-05-20 UNTIL 2016-05-19 | RESIGNED |
MR NAFEES ARIF | Secretary | 2014-02-11 UNTIL 2016-03-15 | RESIGNED | ||
MR ANDREW DAVID CLAPP | Mar 1975 | British | Director | 2019-09-09 UNTIL 2021-08-27 | RESIGNED |
MR PAUL ELLIS GILL | Mar 1975 | British | Director | 2017-12-06 UNTIL 2019-08-27 | RESIGNED |
MR ASIF GHAFOOR | Nov 1970 | British | Director | 2014-02-11 UNTIL 2020-03-13 | RESIGNED |
MR NIAL GEMMELL | Dec 1968 | British | Director | 2018-01-29 UNTIL 2022-03-01 | RESIGNED |
MISS KATHERINE EMMA FORBES | Dec 1988 | British | Director | 2014-11-10 UNTIL 2016-08-17 | RESIGNED |
MR JOHN GERARD CONNELLY | Nov 1960 | British | Director | 2014-10-22 UNTIL 2016-11-25 | RESIGNED |
MRS NICOLA COVINGTON | May 1977 | British | Director | 2014-02-11 UNTIL 2014-11-10 | RESIGNED |
ROSANAGH FRANCES EDEN | Nov 1989 | British | Director | 2016-08-17 UNTIL 2017-12-06 | RESIGNED |
MR JOHN GERARD CONNELLY | Nov 1960 | British | Director | 2018-01-15 UNTIL 2020-03-13 | RESIGNED |
MR JOHN GERARD CONNELLY | Nov 1960 | British | Director | 2020-04-23 UNTIL 2022-03-31 | RESIGNED |
CHRISTIAN TORRELL | Jun 1974 | Spanish | Director | 2020-01-24 UNTIL 2020-07-17 | RESIGNED |
MR FEDERICO GREDILLA MOLINERO | Nov 1970 | Spanish | Director | 2014-02-11 UNTIL 2015-09-18 | RESIGNED |
MR KEVIN BROWN | May 1976 | British | Director | 2015-09-14 UNTIL 2017-05-24 | RESIGNED |
MR PHILIP PETER ASHBROOK | May 1960 | British | Director | 2019-01-04 UNTIL 2023-01-26 | RESIGNED |
MR RICHARD MARK ASHCROFT | Aug 1967 | British | Director | 2013-12-13 UNTIL 2021-04-27 | RESIGNED |
GABRIEL GUTIERREZ ARNAIZ | Sep 1971 | Spanish | Director | 2019-02-08 UNTIL 2019-12-31 | RESIGNED |
MR WILLIAM JAMES HAUGHEY | Nov 1974 | British | Director | 2014-02-11 UNTIL 2015-09-14 | RESIGNED |
MR BARRY EDWARD WHITE | Aug 1965 | British | Director | 2017-05-24 UNTIL 2018-01-29 | RESIGNED |
MR MICHAEL WILLIAM WESTON | Dec 1964 | British | Director | 2017-12-06 UNTIL 2019-01-04 | RESIGNED |
ADRIAN JOHN WALLACE | Apr 1971 | British | Director | 2020-01-06 UNTIL 2023-05-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hsbc Corporate Trustee Company (Uk) Limited | 2016-12-13 | London | Significant influence or control | |
Scots Roads Parnership Holdings Limited | 2016-12-13 | Motherwell | Voting rights 75 to 100 percent as firm |