PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED
Overview
| Company Name | PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC501212 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED located?
| Registered Office Address | C/O Foresight Group Llp Clarence House 133 George Street EH2 4JS Edinburgh Scotland Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 10 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Amit Rishi Jaysukh Thakrar as a director on Nov 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Pinecroft Corporate Services Limited as a secretary on May 12, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 11 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 11 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Nigel Ian Aitchison as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 11 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registered office address changed from C/O Burness Paul Llp 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to C/O Foresight Group Llp Clarence House 133 George Street Edinburgh Scotland EH2 4JS on Mar 23, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nigel Ian Aitchison on Feb 04, 2022 | 2 pages | CH01 | ||
Who are the officers of PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRASER, Gary | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | England | British | 141559180002 | |||||||||
| TANNER, Christopher James | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | England | British | 134603140001 | |||||||||
| THAKRAR, Amit Rishi Jaysukh | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp England | England | British | 305694930001 | |||||||||
| PINECROFT CORPORATE SERVICES LIMITED | Secretary | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom |
| 201288210001 | ||||||||||
| AITCHISON, Nigel Ian | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | United Kingdom | British | 88285320003 | |||||||||
| BURGESS, Paula | Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh C/O Burness Paul Llp Scotland | England | British | 208021520001 | |||||||||
| SEGARS, Joanne | Director | 138 Cheapside EC2W 6AE London Cheapside House United Kingdom | United Kingdom | British | 105588850001 | |||||||||
| TOMLINSON, Lindsay Peter | Director | 138 Cheapside EC2V 6AE London Cheapside House United Kingdom | United Kingdom | British | 19392200008 | |||||||||
| WESTON, Michael William | Director | 138 Cheapside EC2V 6AE London Cheapside House United Kingdom | United Kingdom | British | 42796000003 |
Who are the persons with significant control of PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pip Manager Limited | Apr 16, 2020 | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | No | ||||||||||
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Natures of Control
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| Pensions Infrastructure Platform Limited | Apr 06, 2016 | 20 Birchin Lane EC3V 9DU London Birchin Court England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0