UK Companies House feature
SCOT ROADS PARTNERSHIP FINANCE LTD
Profile
- Company number
- SC465819
- Status
- Active
- Incorporation
- 2013-12-13
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have, at the time of approving the financial statements, a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and at least the going concern assessment period to 30 September 2026. Accordingly, the Directors consider that it is appropriate for the financial statements of the Company to be prepared on a going concern basis.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
9 active · 36 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 |
| 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 36 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 |
| 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 |
| 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 |
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 |
| Scot Roads Partnership Holdings Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm | 2016-12-13 | Active |
Filing timeline
Last 20 of 123 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-28 | AP01 | officers | appoint person director company with name date |
| 2026-01-28 | TM01 | officers | termination director company with name termination date |
| 2025-11-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-21 | AP01 | officers | appoint person director company with name date |
| 2025-10-20 | TM01 | officers | termination director company with name termination date |
| 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 updates |
| 2024-12-09 | AP01 | officers | appoint person director company with name date |
| 2024-12-09 | TM01 | officers | termination director company with name termination date |
| 2024-09-06 | CH04 | officers | change corporate secretary company with change date |
| 2024-02-13 | AP01 | officers | appoint person director company with name date |
| 2024-02-12 | TM01 | officers | termination director company with name termination date |
| 2023-12-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-20 | AA | accounts | accounts with accounts type full |
| 2023-08-23 | CH01 | officers | change person director company with change date |
| 2023-07-19 | AP01 | officers | appoint person director company with name date |
| 2023-07-19 | TM01 | officers | termination director company with name termination date |
| 2023-06-16 | AP01 | officers | appoint person director company with name date |
| 2023-05-26 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
47.5
COOL
/ 100
- Filings velocity 50
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 6 filing(s) in last 12 months
- 2 appointed, 2 resigned (12mo)