Pip Multi-Strategy Infrastructure (Scotland) Limited

ActiveSC501212 Private limited company
Incorporated
23 March 2015 (11 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
C/o Foresight Group LLP Clarence House
133 George Street
Edinburgh
EH2 4JS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
24 November 2025
Appointed Thakrar, Amit Rishi Jaysukh as Director
12 May 2025
Resigned Pinecroft Corporate Services Limited as Corporate Secretary
30 June 2023
Resigned Aitchison, Nigel Ian as Director
18 December 2020
Resigned Burgess, Paula as Director
18 August 2020
Appointed Aitchison, Nigel Ian as Director
18 August 2020
Appointed Pinecroft Corporate Services Limited as Corporate Secretary
18 August 2020
Appointed Tanner, Christopher James as Director
18 August 2020
Appointed Fraser, Gary as Director
31 May 2019
Resigned Tomlinson, Lindsay Peter as Director
21 December 2018
Resigned Weston, Michael William as Director
30 June 2017
Resigned Segars, Joanne as Director
4 May 2016
Appointed Burgess, Paula as Director
25 March 2015
Appointed Segars, Joanne as Director
25 March 2015
Appointed Tomlinson, Lindsay Peter as Director
23 March 2015
Appointed Weston, Michael William as Director

Ownership 1 active

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

Corporate entity · Notified 16 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09425434

Holdings 1

Companies where Pip Multi-Strategy Infrastructure (Scotland) Limited is registered as a person with significant control

Right to appoint and remove directors
Active
Former controllers (1)
16 April 2020
Ceased Pensions Infrastructure Platform Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Confirmation statement with no updates3 March 2026
19 December 2025Other filing
19 December 2025Other filing
19 December 2025Accounts filing
19 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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