Bnri Pia Scot GP Limited

ActiveSC293742 Private limited company
Incorporated
28 November 2005 (20 years)
Previously known as
SCM Pia Scotland GP Limited (until 12 February 2013)
Lothian Shelf (333) Limited (until 7 December 2005)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2022
Also at Barclays Equity Holdings Limited, Barclays Unquoted Investments Limited, Barclays UK Investments Limited · more companies
British
Born June 1978 (48)
Director · Appointed 10 August 2017
Also at Barclays Equity Holdings Limited, Northwharf Investments Limited, North Colonnade Investments Limited · more companies
British
Born July 1977 (49)
Director · Appointed 10 August 2017
Also at Barclays Equity Holdings Limited, Barclays Industrial Investments Limited, Northwharf Investments Limited · more companies
British
Born November 1982
Director · Appointed 15 July 2015
Also at Barclays Equity Holdings Limited, Barclays Unquoted Investments Limited, Barclays UK Investments Limited · more companies
British
Born June 1970 (56)
Corporate Secretary · Appointed 28 November 2005
Also at Neo Next + Energy Limited, Forum Europe Holdings Limited, Viking Supply Ships Limited · more companies
Officer history (18 former)
15 September 2022
Resigned Temani, Manish as Director
15 September 2022
Appointed Forrest, Peter William as Director
11 May 2021
Appointed Temani, Manish as Director
6 May 2021
Resigned Banks, Francis Harwood as Director
5 November 2019
Appointed Banks, Francis Harwood as Director
4 November 2019
Resigned Tait, Steven Alan as Director
25 July 2018
Resigned Mckay, Darren as Director
10 August 2017
Resigned Beastall, Mark Francis as Director
10 August 2017
Appointed Ferrier, James Campbell as Director
10 August 2017
Appointed Mckay, Darren as Director
10 August 2017
Appointed Tait, Steven Alan as Director
10 August 2017
Appointed Mistry, Jiten as Director
10 August 2017
Resigned Schulze, Cara as Director
28 October 2015
Resigned Lee, Frederick Edward Maconchy as Director
28 October 2015
Resigned Miles, Martin Graham as Director
30 July 2015
Resigned Bennington, Alexia Susan as Director
15 July 2015
Appointed Schulze, Cara as Director
15 July 2015
Appointed Chapman, Gavin John as Director
28 February 2014
Appointed Beastall, Mark Francis as Director
14 August 2013
Resigned Cooper, Mark David as Director
1 July 2013
Appointed Bennington, Alexia Susan as Director
13 June 2013
Resigned Campbell, Melanie Candice as Director
31 October 2012
Appointed Campbell, Melanie Candice as Director
15 October 2012
Resigned Romain, Gary Carl as Director
26 September 2011
Appointed Cooper, Mark David as Director
26 September 2011
Resigned Mcsweeney, Louise Catherine as Director
17 September 2010
Appointed Lee, Frederick Edward Maconchy as Director
17 September 2010
Appointed Mcsweeney, Louise Catherine as Director
17 September 2010
Resigned Bell, David as Director
20 October 2008
Appointed Miles, Martin Graham as Director
14 October 2008
Resigned Emney, Paul as Director
25 June 2008
13 June 2008
Resigned Brawn, Gerald Mark Frederick as Director
13 June 2008
Appointed Romain, Gary Carl as Director
24 September 2007
Appointed Bell, David as Director
22 June 2007
Appointed Westenberger, Andrew Thomas Karl as Director
7 December 2005
Appointed Brawn, Gerald Mark Frederick as Director
7 December 2005
Appointed Emney, Paul as Director
7 December 2005
Resigned Burness (Directors) Limited as Corporate Nominee Director
28 November 2005
Appointed Burness Paull LLP as Corporate Secretary
28 November 2005
Appointed Burness (Directors) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 02569002

Holdings 16

Companies where Bnri Pia Scot GP Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Active
Holds 25–50% of voting rights
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Former controllers (1)
5 July 2018
Ceased Barclays Bank PLC — Owns 75–100% of shares

Group structure 56 shown

Ownership group derived from the Companies House PSC register

Barclays PLC
Barclays Bank PLC Owns 75–100% of shares
Aequor Investments Limited Owns 75–100% of shares
Ardencroft Investments Limited Owns 75–100% of shares
B.P.B. (Holdings) Limited Owns 75–100% of shares
Barclays Private Bank Owns 75–100% of shares
Barclays Aldersgate Investments Limited Owns 75–100% of shares
Barclays Asset Management Limited Owns 75–100% of shares
Barclays Capital Asia Holdings Limited Owns 75–100% of shares
Barclays Capital Nominees (No.3) Limited Owns 75–100% of shares
Barclays Capital Nominees Limited Owns 75–100% of shares
Barclays Capital Securities Client Nominee Limited Owns 75–100% of shares
Barclays Capital Securities Limited Owns 75–100% of shares
Barclays Capital Nominees (No.2) Limited Owns 75–100% of shares
Barclays CCP Funding LLP Holds 25–50% of voting rights
Barclays Directors Limited Owns 75–100% of shares
Barclays Executive Schemes Trustees Limited Owns 75–100% of shares
Barclays Gaia Holdings Limited Owns 75–100% of shares
Barclaycard Payments Limited Has significant influence or control
Barclays Group Holdings Limited Owns 75–100% of shares
And 67 more
Barclays Bank UK PLC Owns 75–100% of shares
Barclaycard Funding PLC Owns 75–100% of shares
Barclays Covered Bonds Limited Liability Partnership Right to 75–100% of surplus assets
Barclays Insurance Services Company Limited Owns 75–100% of shares
Barclays Sams Limited Owns 75–100% of shares
Firstplus Financial Group Limited Owns 75–100% of shares
Kensington Mortgage Company Limited Owns 75–100% of shares
Kensington Mortgage Services Limited In liquidationOwns 75–100% of shares
Vaultex UK Limited Owns 25–50% of shares
Woolwich Homes Limited Owns 75–100% of shares
Barclays Execution Services Limited Owns 75–100% of shares
Barclays 1CP Finance Leasing Limited Owns 75–100% of shares
Barclays 1CP Leasing Limited Owns 75–100% of shares
Barclays 1CP Properties Limited Owns 75–100% of shares
Barclays 1CP Real Estate Investments Limited Owns 75–100% of shares
Barclays Principal Investments Limited Owns 75–100% of shares
Barclay Leasing Limited Owns 75–100% of shares
Barclays Equity Holdings Limited Owns 75–100% of shares
Barclays Converted Investments (No.2) Limited Owns 75–100% of shares
Barclays Funds Investments Limited Owns 75–100% of shares
Barclays Industrial Development Limited In liquidationOwns 75–100% of shares
Barclays Industrial Investments Limited Owns 75–100% of shares
Barclays UK Investments Limited Owns 75–100% of shares
Barclays Unquoted Investments Limited Owns 75–100% of shares
Bnri Pia Scot GP Limited This company Owns 75–100% of shares
North Colonnade Investments Limited Owns 75–100% of shares
Northwharf Investments Limited Holds 75–100% of voting rights
Sustainable Impact Capital Limited Owns 75–100% of shares
Barclays Leasing (No.9) Limited Owns 75–100% of shares
Bmi (No.9) Limited Owns 75–100% of shares
Carnegie Holdings Limited Owns 75–100% of shares
Clydesdale Financial Services Limited Owns 75–100% of shares
Radbroke Mortgages UK Limited Owns 75–100% of shares
The Logic Group Holdings Limited Owns 75–100% of shares
The Logic Group Enterprises Limited Owns 75–100% of shares
Barclays Security Trustee Limited Owns 75–100% of shares

Filings 93

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
4 December 2025Confirmation statement with no updates28 November 20253
10 October 2025Full accounts31 December 202427
28 November 2024Confirmation statement with no updates28 November 20243
30 September 2024Full accounts31 December 202327
Show all 93 filings

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