Pia Scotland Executives No.2 Limited Partnership

ActiveSL006198 Limited partnership
Incorporated
26 July 2007 (19 years)
Industry
None Supplied (None Supplied)
Region
Scotland
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Corporate entity · Notified 26 June 2017
Right to appoint and remove a person
Limited Liability Partnership
Reg. no. Oc373032
Corporate entity · Notified 26 June 2017
Has significant influence or control
Public Limited Company
Reg. no. 01026167
Corporate entity · Notified 26 June 2017
Right to appoint and remove a person
Private Limited Company
Reg. no. Sc293742

Group structure 41 shown

Ownership group derived from the Companies House PSC register

Barclay Leasing Limited Owns 75–100% of shares
Barclays Equity Holdings Limited Owns 75–100% of shares
Barclays Funds Investments Limited Owns 75–100% of shares
BGF Group PLC Has significant influence or control
Barclays Industrial Development Limited In liquidationOwns 75–100% of shares
Barclays Investors in Infrastructure L.P. Right to appoint and remove a person
Barclays UK Investments Limited Owns 75–100% of shares
Barclays Unquoted Investments Limited Owns 75–100% of shares
Globe Nominees Limited In liquidationOwns 75–100% of shares
Heka Solutions UK Limited Has significant influence or control
Bnri Pia Scot GP Limited Owns 75–100% of shares
Bnri Eng GP LLP Holds 25–50% of voting rights
Bnri Scot 2011 Limited Partnership Right to appoint and remove a person
Bnri Scot Executives & Ebt 2011 Limited Partnership Right to appoint and remove a person
Bnri Scotland 2010 Limited Partnership Right to appoint and remove a person
Bnri Scotland Executives & Ebt 2010 Limited Partnership Right to appoint and remove a person
Bnri Scots GP, LLP Holds 25–50% of voting rights
Cpia Scotland 2008 Limited Partnerships Right to appoint and remove a person
Cpia Scotland 2009 Limited Partnership Right to appoint and remove a person
Cpia Scotland Executives 2008 Limited Partnership Right to appoint and remove a person
Cpia Scotland Executives No.2 Limited Partnership Right to appoint and remove a person
Cpia Scotland No.2 Limited Partnership Right to appoint and remove a person
MD 2010 GBP Limited Partnership Right to appoint and remove a person
MD 2010 Usd Limited Partnership Right to appoint and remove a person
Pia Scotland Executives No.2 Limited Partnership This company Right to appoint and remove a person
Pia Scotland No.2 Limited Partnership Right to appoint and remove a person
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
Elm Mobility Limited Owns 25–50% of shares
Outspoken Logistics Ltd Status not confirmedOwns 25–50% 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2021Incorporation filing
1 August 2019Confirmation statement25 July 2019
7 August 2018Confirmation statement25 July 2018
10 January 2018Notification of a person with significant control
10 January 2018Notification of a person with significant control
Show all recent filings

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