SCOT ROADS PARTNERSHIP HOLDINGS LTD

🌳Matureactive

SC463968 · ltd · incorporated 2013-11-18

Investment thesis

Well-run mature business — low negotiation leverage; premium likely.

Why interesting: Textbook target; clean filings, stable trading.

Why risky: No pressure on seller; any deal likely at full price.

Opportunity decay

approaching window · 12-months

Approaching a transaction window — refinance or sale event plausible in the next 12 months.

· Oldest live charge 12.2y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

77/100

Strong

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What this business does

Primary activity: Non-trading company

Sector: Professional, scientific & technical

Investor take

Pursue

Strong opportunity: dormant / non-trading with strong profile and acceptable with review structure.

Opportunity 77/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

4 live charges · 2 lenders · oldest 12.2y

50/100

clean up first

Refinance viable after a tidy-up — address the highlighted items first.

· Oldest live charge is 12.2 years old — likely at or near maturity.
· Two lenders — manageable, but coordination required.
· Legal-friction score 28/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

4 charges (4/4 with lender, 4/4 with type)

Directors & officers

45 officers (9 active, 45 linked, 43 with DOB)

Ownership & PSC

2 active PSC(s) of 2 total, 2 with control declared

Director network

11 connected companies via shared directors

Filing history

128 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

77/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

• 2 officers

Last 180 days

filings

• 2 officers
• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (108 events)Click to expand

2026-01-28
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-01-28
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-01-27
➕
HANNAH, Mcnaul appointed
director
2026-01-27
➖
KYLE, Roy resigned
director
2025-10-21
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-10-20
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-10-17
➕
BEL ASCANIO, Cristina appointed
director
2025-10-17
➖
AROZAMENA BARO, Jorge resigned
director
2025-09-11
📄
accounts-with-accounts-type-group
accounts · AA
2025-02-20
📄
accounts-with-accounts-type-group
accounts · AA
2024-12-09
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-12-09
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-12-06
➕
PONZIO, Sinisha Sergio appointed
director
2024-12-06
➖
PEREZ, Juan Ramon Perez resigned
director
2024-09-06
📄
change-corporate-secretary-company-with-change-date
officers · CH04
2024-03-08
📄
second-filing-of-director-appointment-with-name
officers · RP04AP01
2024-02-13
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-02-12
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-02-09
➕
HESKETH, Tim appointed
director
2024-02-09
➖
LANTZ, Barbara Sophie resigned
director
2023-09-20
📄
accounts-with-accounts-type-group
accounts · AA
2023-08-23
📄
change-person-director-company-with-change-date
officers · CH01
2023-07-19
➕
KYLE, Roy appointed
director
2023-07-19
➖
THAKRAR, Amit Rishi Jaysukh resigned
director
2023-07-19
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-07-19
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-06-16
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-06-15
➕
AROZAMENA BARO, Jorge appointed
director
2023-05-26
➕
LOVE, Brian appointed
director
2023-05-26
➖
MCKENNA, Leo William resigned
director
2023-05-26
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-05-26
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-05-16
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-05-15
➖
WALLACE, Adrian John resigned
director
2023-01-26
➕
MIHILL, Timothy James appointed
director
2023-01-26
➖
ASHBROOK, Philip Peter resigned
director
2023-01-26
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-01-26
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-03-31
➕
PEARMAN, Katherine, Anne Louise appointed
director
2022-03-31
➖
CONNELLY, John Gerard resigned
director
2022-02-18
➖
LINNEY, Joseph Mark resigned
director
2022-02-18
➕
THAKRAR, Amit Rishi Jaysukh appointed
director
2021-08-27
➖
CLAPP, Andrew David resigned
director
2021-08-27
➕
LINNEY, Joseph Mark appointed
director
2021-04-27
➖
ASHCROFT, Richard Mark resigned
director
2021-04-27
➕
LANTZ, Barbara Sophie appointed
director
2020-07-17
➕
OROL MARTIN-ARAGON, Alfonso appointed
director
2020-07-17
➖
TORRELL, Christian resigned
director
2020-04-23
➕
CONNELLY, John Gerard appointed
director
2020-03-13
➖
CONNELLY, John Gerard resigned
director

Showing most recent 50 of 108 events

Owner dependency

55/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

-8 active directors: Broader management team in place — suggests transferable governance.
+Founder age: Director aged approximately 65 — succession pressure is live.

Succession & seller-readiness

50/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.

Red flags

1 med ·

2 director resignations in last 12 months

medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: AROZAMENA BARO, Jorge resigned 2025-10-17; KYLE, Roy resigned 2026-01-27

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️

Pip Infrastructure Investments (No5) Limited

Corporate parent · holds 25-50% shares

significant stake

🏛️

Meridiam Infrastructure Finance Ii S.À R.L.

Corporate parent · holds 25-50% shares

significant stake

⬇

SCOT ROADS PARTNERSHIP HOLDINGS LTD

This company · SC463968

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners

Name	Shares	Voting rights	Nature of control	Notified
Pip Infrastructure Investments (No5) Limited Corporate entity	25–50%	25–50%	25-50% shares · 25-50% voting	18/11/2016
Meridiam Infrastructure Finance Ii S.À R.L. Corporate entity	25–50%	25–50%	25-50% shares · 25-50% voting · firm interest	18/11/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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ANGUS DUNDEE (SCOTLAND) LIMITED→ SC122666 · est 1990 · no financials extracted	—	—	—	—	36y	—	—
AQUILA MANAGEMENT SERVICES LIMITED→ SC553466 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
AVONDOYLE PROPERTY LTD→ SC772807 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
BARRATT TRADE AND PROPERTY COMPANY LIMITED→ SC009489 · est 1915 · no financials extracted	—	—	—	—	110y	—	—
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Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →

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Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

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Company details

Statusactive

Typeltd

Incorporated2013-11-18

Jurisdictionscotland

Primary SIC74990 — Non-trading company

Registered office

1e, Willow House

Kestrel View, Strathclyde Business Park

Bellshill

ML4 3PB

Scotland

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2026-12-01

Last: 2025-11-17