Pip Multi-Strategy Infrastructure (Scotland) Limited

Company details

Type

Private Limited Company

Incorporated

2015-03-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 208 days

Confirmation statement

last made up 2026-03-03 · next due 2027-03-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Thakrar, Amit Rishi Jaysukh · Director appointed 2025-11-24
• Fraser, Gary · Director appointed 2020-08-18
• Tanner, Christopher James · Director appointed 2020-08-18
• Pinecroft Corporate Services Limited · Corporate Secretary appointed 2020-08-18 resigned 2025-05-12
• Aitchison, Nigel Ian · Director appointed 2020-08-18 resigned 2023-06-30
• Burgess, Paula · Director appointed 2016-05-04 resigned 2020-12-18
• Tomlinson, Lindsay Peter · Director appointed 2015-03-25 resigned 2019-05-31
• Weston, Michael William · Director appointed 2015-03-23 resigned 2018-12-21
• Segars, Joanne · Director appointed 2015-03-25 resigned 2017-06-30

People with significant control (2)

• Pensions Infrastructure Platform Limited Ceased 2020-04-16
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Pip Manager Limited Active
  Corporate Entity Psc · notified 2020-04-16
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-03-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-19 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-12-19 Legacy (paper) PARENT_ACC Accounts
• 2025-12-19 Legacy (paper) GUARANTEE2 Other
• 2025-12-19 Legacy (paper) AGREEMENT2 Other
• 2025-12-10 Appointment of director AP01 Officers
• 2025-05-12 Termination secretary company with name termination date TM02 Officers
• 2025-03-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-16 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-01-16 Legacy (paper) PARENT_ACC Accounts
• 2025-01-16 Legacy (paper) AGREEMENT2 Other
• 2025-01-16 Legacy (paper) GUARANTEE2 Other
• 2024-03-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-19 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-01-19 Legacy (paper) PARENT_ACC Accounts

Showing the 15 most recent filings. View full filing history at Companies House.