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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-12-01 (in 7mo)

Last made up 2025-11-17

Watchouts

None on the register

Cash

£44M

+12.7% vs 2024

Net assets

£1K

0% vs 2024

Employees

0

Average over period

Profit before tax

£0

Period ending 2025-03-31

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £12,637,000£12,663,000
Operating profit -£528,000-£1,076,000
Profit before tax £0£0
Net profit £0£0
Cash £39,008,000£43,977,000
Total assets less current liabilities £355,811,000£348,549,000
Net assets £1,000£1,000
Equity £1,000£1,000
Average employees 00
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Operating margin -4.2%-8.5%
Net margin 0.0%0.0%
Return on capital employed -0.1%-0.3%
Current ratio 3.75x3.30x
Interest cover -0.02x-0.05x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
UK-adopted International Accounting Standards
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

10 active · 44 resigned

Name Role Appointed Born Nationality
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED Corporate Secretary 2016-03-15
BEL ASCANIO, Cristina Director 2025-10-17 Feb 1982 Spanish
HANNAH, Mcnaul Director 2026-01-27 Jul 2000 British
HESKETH, Tim Director 2024-02-09 Feb 1966 British
LACEY, Clare Anne Director 2022-03-01 Jun 1976 British
LOVE, Brian Director 2023-05-26 May 1979 British
MIHILL, Timothy James Director 2023-01-26 Sep 1990 British
OROL MARTIN-ARAGON, Alfonso Director 2020-07-17 Sep 1975 Spanish
PEARMAN, Katherine, Anne Louise Director 2022-03-31 Oct 1961 British
PONZIO, Sinisha Sergio Director 2024-12-06 Jun 1988 Swiss
Show 44 resigned officers
Name Role Appointed Resigned
ARIF, Nafees Secretary 2014-02-11 2016-03-15
AROZAMENA BARO, Jorge Director 2023-06-15 2025-10-17
ASHBROOK, Philip Peter Director 2019-01-04 2023-01-26
ASHCROFT, Richard Mark Director 2013-12-13 2021-04-27
BROWN, Kevin Director 2015-09-14 2017-05-24
CLAPP, Andrew David Director 2019-09-09 2021-08-27
CONNELLY, John Gerard Director 2020-04-23 2022-03-31
CONNELLY, John Gerard Director 2018-01-15 2020-03-13
CONNELLY, John Gerard Director 2014-10-22 2016-11-25
COVINGTON, Nicola Director 2014-02-11 2014-11-10
EDEN, Rosanagh Frances Director 2016-08-17 2017-12-06
FORBES, Katherine Emma Director 2014-11-10 2016-08-17
GEMMELL, Nial Watson Director 2018-01-29 2022-03-01
GHAFOOR, Asif Director 2014-02-11 2020-03-13
GILL, Paul Ellis Director 2017-12-06 2019-08-27
GREDILLA MOLINERO, Federico Director 2014-02-11 2015-09-18
GUTIERREZ ARNAIZ, Gabriel Director 2019-02-08 2019-12-31
HALUCH, James Stefan Director 2016-07-27 2018-01-15
HAUGHEY, William James Director 2014-02-11 2015-09-14
KYLE, Roy Director 2023-07-19 2026-01-27
LANTZ, Barbara Sophie Director 2021-04-27 2024-02-09
LINNEY, Joseph Mark Director 2021-08-27 2022-02-18
MAESTRE SANTOS-SUAREZ, Ivan Pio Director 2018-01-01 2018-10-01
MCKENNA, Leo William Director 2018-10-24 2023-05-26
MILLSOM, Barry Paul Director 2018-01-15 2018-10-24
MILNER, Andrew Lee Director 2014-02-11 2016-07-27
NAVARRETE CARMONA, Juan Director 2018-10-01 2019-02-08
PEREZ, Juan Ramon Perez Director 2015-09-18 2024-12-06
PEREZ, Juan Ramon Perez Director 2015-05-20 2015-05-20
REEKIE, Peter Charles Maxwell Director 2017-05-24 2017-05-24
REEKIE, Peter Charles Maxwell Director 2016-05-19 2016-05-20
REEKIE, Peter Charles Maxwell Director 2015-05-20 2015-05-20
ROSE, Thilo Director 2013-12-16 2020-01-13
SACRISTAN MARTIN, Andres Director 2014-02-11 2017-01-01
SIMPSON, Kenneth John Director 2017-05-24 2017-12-06
TAMARIZ-MARTEL GONCER, Jose Angel Director 2017-01-01 2018-01-01
THAKRAR, Amit Rishi Jaysukh Director 2022-02-18 2023-07-19
TORRELL, Christian Director 2020-01-24 2020-07-17
WALLACE, Adrian John Director 2020-01-06 2023-05-15
WESTON, Michael William Director 2017-12-06 2019-01-04
WHITE, Barry Edward Director 2017-05-24 2018-01-29
WHITE, Barry Edward Director 2016-05-20 2017-05-24
WHITE, Barry Edward Director 2015-05-20 2016-05-19
WHITE, Barry Edward Director 2014-02-13 2015-05-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hsbc Corporate Trustee Company (Uk) Limited Corporate entity Significant influence 2016-12-13 Active
Scots Roads Parnership Holdings Limited Corporate entity voting-rights-75-to-100-percent-as-firm 2016-12-13 Active

Filing timeline

Last 20 of 142 total filings

Date Type Category Description
2026-01-28 AP01 officers Appoint person director company with name date PDF
2026-01-28 TM01 officers Termination director company with name termination date PDF
2025-11-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-21 AP01 officers Appoint person director company with name date PDF
2025-10-20 TM01 officers Termination director company with name termination date PDF
2025-09-11 AA accounts Accounts with accounts type full
2025-02-20 AA accounts Accounts with accounts type full
2024-12-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-09 AP01 officers Appoint person director company with name date PDF
2024-12-09 TM01 officers Termination director company with name termination date PDF
2024-09-06 CH04 officers Change corporate secretary company with change date PDF
2024-02-13 AP01 officers Appoint person director company with name date PDF
2024-02-12 TM01 officers Termination director company with name termination date PDF
2023-12-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-20 AA accounts Accounts with accounts type full
2023-08-23 CH01 officers Change person director company with change date PDF
2023-07-19 AP01 officers Appoint person director company with name date PDF
2023-07-19 TM01 officers Termination director company with name termination date PDF
2023-06-16 AP01 officers Appoint person director company with name date PDF
2023-05-26 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page