SCOT ROADS PARTNERSHIP HOLDINGS LTD

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, ML4 3PB, Scotland

SIC codes

74990 — Non-trading company

Accounts next due

2026-12-31

Confirmation statement next due

2026-12-01

2. Directors (8 active)

BEL ASCANIO, Cristina

director · appointed 2025-10-17 · born 2/1982 (age 44)

HANNAH, Mcnaul

director · appointed 2026-01-27 · born 7/2000 (age 26)

HESKETH, Tim

director · appointed 2024-02-09 · born 2/1966 (age 60)

LOVE, Brian

director · appointed 2023-05-26 · born 5/1979 (age 47)

MIHILL, Timothy James

director · appointed 2023-01-26 · born 9/1990 (age 36)

OROL MARTIN-ARAGON, Alfonso

director · appointed 2020-07-17 · born 9/1975 (age 51)

PEARMAN, Katherine, Anne Louise

director · appointed 2022-03-31 · born 10/1961 (age 65)

PONZIO, Sinisha Sergio

director · appointed 2024-12-06 · born 6/1988 (age 38)

3. Shareholders (2 active)

Pip Infrastructure Investments (No5) Limited

25-50% shares · 25-50% voting

Meridiam Infrastructure Finance Ii S.À R.L.

25-50% shares · 25-50% voting · firm interest

4. Group structure

2 corporate shareholders identified. Group structure is distributed.

Pip Infrastructure Investments (No5) Limited

Corporate parent · 25-50%

Meridiam Infrastructure Finance Ii S.À R.L.

Corporate parent · 25-50%

5. Security

4 total charges (4 outstanding, 0 satisfied).

Headline verdict

Opportunity score

77/100 (Strong)

Owner dependency

moderate — 55/100

Red flags

0 high · 1 medium · 0 low