LPPI SCOTLAND (NO.2) LIMITED

Overview

Company Name	LPPI SCOTLAND (NO.2) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC526930
Jurisdiction	Scotland
Date of Creation	Feb 16, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LPPI SCOTLAND (NO.2) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LPPI SCOTLAND (NO.2) LIMITED located?

Registered Office Address	7th Floor Capital Square 58 Morrison Street EH3 8BP Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LPPI SCOTLAND (NO.2) LIMITED?

Previous Company Names
Company Name	From	Until
LPPI PE GP SCOTLAND (NO.2) LIMITED	Nov 18, 2016	Nov 18, 2016
LCPF ACQUISITIONS SCOTLAND LIMITED	Feb 16, 2016	Feb 16, 2016

What are the latest accounts for LPPI SCOTLAND (NO.2) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for LPPI SCOTLAND (NO.2) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 08, 2026
Next Confirmation Statement Due	Feb 22, 2026
Next Confirmation Statement Made Up To	Feb 08, 2025
Overdue	No

What are the latest filings for LPPI SCOTLAND (NO.2) LIMITED?

Filings
Date	Description	Document	Type
Feb 18, 2025	Confirmation statement made on Feb 08, 2025 with updates	5 pages	CS01

Dec 10, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Feb 13, 2024	Confirmation statement made on Feb 08, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Feb 21, 2023	Confirmation statement made on Feb 08, 2023 with no updates	3 pages	CS01

Jan 19, 2023	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

May 19, 2022	Change of details for Local Pensions Partnership Investments Ltd as a person with significant control on Dec 14, 2016	2 pages	PSC05

Feb 22, 2022	Director's details changed for Mr Christopher Paul Rule on Feb 22, 2022	2 pages	CH01

Feb 22, 2022	Director's details changed for Mr Thomas James Richardson on Feb 22, 2022	2 pages	CH01

Feb 22, 2022	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to 7th Floor Capital Square 58 Morrison Street Edinburgh EH3 8BP on Feb 22, 2022	1 pages	AD01

Feb 17, 2022	Confirmation statement made on Feb 08, 2022 with no updates	3 pages	CS01

Dec 08, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Nov 01, 2021	Director's details changed for Mr Thomas James Richardson on Nov 01, 2021	2 pages	CH01

Mar 10, 2021	Director's details changed for Mr Christopher Paul Rule on Apr 01, 2017	2 pages	CH01

Mar 09, 2021	Director's details changed for Mr Thomas James Richardson on Sep 11, 2020	2 pages	CH01

Feb 19, 2021	Confirmation statement made on Feb 08, 2021 with no updates	3 pages	CS01

Feb 19, 2021	Director's details changed for Mr Thomas James Richardson on Jun 01, 2020	2 pages	CH01

Feb 19, 2021	Director's details changed for Mr Christopher Paul Rule on Feb 26, 2020	2 pages	CH01

Nov 17, 2020	Termination of appointment of Brodies Secretarial Services Limited as a secretary on Nov 17, 2020	1 pages	TM02

Oct 09, 2020	Change of details for Local Pensions Partnership Investments Ltd as a person with significant control on Oct 09, 2020	2 pages	PSC05

Oct 02, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Jul 31, 2020	Termination of appointment of Greg Richard Smith as a director on Jul 17, 2020	1 pages	TM01

Jul 31, 2020	Appointment of Mr Richard James Tomlinson as a director on Jul 17, 2020	2 pages	AP01

Mar 25, 2020	Director's details changed for Mr Thomas James Richardson on Mar 25, 2020	2 pages	CH01

Feb 24, 2020	Director's details changed for Mr Thomas James Richardson on Feb 24, 2020	2 pages	CH01

View All Filings

Who are the officers of LPPI SCOTLAND (NO.2) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RICHARDSON, Thomas James

Dec 14, 2016

Director

58 Morrison Street

EH3 8BP Edinburgh

7th Floor Capital Square

United Kingdom

England

British

1975-2

Chief Risk Officer

202887150004

RULE, Christopher Paul

Dec 14, 2016

Director

58 Morrison Street

EH3 8BP Edinburgh

7th Floor Capital Square

United Kingdom

British

1979-1

Chief Executive Officer

235461320001

TOMLINSON, Richard James

Jul 17, 2020

Director

58 Morrison Street

EH3 8BP Edinburgh

7th Floor Capital Square

United Kingdom

British

1976-12

Chief Investment Officer

272088850001

BRODIES SECRETARIAL SERVICES LIMITED

Jan 16, 2019

Nov 17, 2020

Secretary

Atholl Crescent

EH3 8HA Edinburgh

Midlothian

United Kingdom

Identification Type	European Economic Area
Registration Number	SC210264

79799970001

BURNESS PAULL LLP

Feb 16, 2016

Jan 16, 2019

Secretary

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	SCOTLAND, SCOTS LAW
Registration Number	SO300380

205172700001

GRAHAM, George Gardener

Feb 16, 2016

Dec 14, 2016

Director

PR1 8XJ Preston

County Hall

Lancashire

United Kingdom

England

British

1965-5

Local Government Officer

195110610001

JENSEN, Michael

Feb 16, 2016

Dec 14, 2016

Director

PR1 8XJ Preston

County Hall

United Kingdom

British

1959-6

Local Government Officer

203457980001

SMITH, Greg Richard

Dec 14, 2016

Jul 17, 2020

Director

Atholl Crescent

EH3 8HA Edinburgh

England

British

1978-12

Group Company Secretary

189332910002

TOMLINSON, John Richard

Feb 16, 2016

Dec 14, 2016

Director

PR1 8XJ Preston

County Hall

Lancashire

United Kingdom

England

British

1960-1

Local Government Officer

203457160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LPPI SCOTLAND (NO.2) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Local Pensions Partnership Investments Ltd

Dec 14, 2016

1 Finsbury Avenue

EC2M 2PF London

First Floor

United Kingdom

Legal Form	Private Limited Company By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Registrar Of Companies (Companies House)
Registration Number	09835244

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Lancashire County Council As Administering Authority Of Lancashire County Pension Fund

Apr 06, 2016

Fishergate

PR1 0LD Preston

County Hall

Lancashire

United Kingdom

Yes

Legal Form	Local Authority
Legal Authority	United Kingdom (England And Wales)

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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