Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Aib PFP (General Partner) Limited
- Incorporated
- 19 September 2013 (13 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Keith Gore
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- C/o Cms Cameron Mckenna Nabarro Olswang LLP 4th FloorSaltire Court20 Castle TerraceEdinburghEH1 2EN
Officers 3 active
Officer details are public data from the Companies House register.
Egan, Ashleigh
Secretary · Appointed 1 September 2026
British
Born May 1978 (48)
Gore, Keith
Director · Appointed 19 September 2013
Irish
Born September 1969 (57)
Officer history (12 former)
1 September 2026
Resigned Gouldson, Conor as Secretary
1 September 2026
Appointed Egan, Ashleigh as Secretary
16 January 2026
Appointed Gouldson, Conor as Secretary
16 January 2026
Resigned Kelly, Adrian Richard as Secretary
7 October 2024
25 September 2024
Resigned Macleod, William Roderick as Director
27 January 2022
Appointed Kelly, Adrian Richard as Secretary
26 January 2022
Resigned Hallissey, Elizabeth Anne as Secretary
11 December 2020
Resigned Kearns, Brian as Secretary
11 December 2020
Appointed Hallissey, Elizabeth Anne as Secretary
28 June 2019
Resigned Hamilton, Iain Alexander as Secretary
28 June 2019
Appointed Kearns, Brian as Secretary
31 March 2017
Resigned O'Callaghan, David as Secretary
31 March 2017
Appointed Hamilton, Iain Alexander as Secretary
14 December 2016
9 September 2016
Appointed O'Callaghan, David as Secretary
9 September 2016
Resigned Gilhooley, Cerian Natasha as Secretary
17 June 2016
10 March 2016
Appointed Macleod, William Roderick as Director
19 October 2015
Resigned Reid, Steve as Director
7 September 2015
Appointed Gilhooley, Cerian Natasha as Secretary
7 September 2015
Resigned Peck, Tiana as Secretary
19 September 2013
Appointed Peck, Tiana as Secretary
19 September 2013
19 September 2013
Appointed Reid, Steve as Director
19 September 2013
19 September 2013
Appointed Gore, Keith as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited By Shares
Reg. no. 02265458
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Aib PFP (General Partner) Limited This company Owns 75–100% of shares
Aib PFP Scottish Limited Partnership Has significant influence or control
Filings 58
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 6 October 2026 | ||
| 1 September 2026 | Termination of appointment of a secretary | |||
| 1 September 2026 | Appointment of a secretary | |||
| 7 August 2026 | Director's details changed | |||
| 8 July 2026 | Full accounts | 31 December 2025 |
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