Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Provenance Investments Scotland (GP) LLP
- Incorporated
- 16 July 2015 (11 years)
- Previously known as
- Fast Track Investments Scotland GP LLP (until 12 May 2016)This list may be incomplete. See all names on Companies House
- Industry
- None Supplied (None Supplied)
- Owned by
- Accounts type
- Dormant
- Region
- Scotland
- Address
- Citypoint65 Haymarket TerraceEdinburghEH12 5HD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Pip Gp 1 Limited
Corporate LLP Designated Member · Appointed 15 October 2015
Pip Gp 2 Limited
Corporate LLP Designated Member · Appointed 15 October 2015
Officer history (3 former)
15 October 2015
Appointed Pip Gp 1 Limited as Corporate LLP Designated Member
15 October 2015
Appointed Pip Gp 2 Limited as Corporate LLP Designated Member
15 October 2015
15 October 2015
15 October 2015
Resigned Fast Track Investment Partners Management LLP as Corporate LLP Designated Member
16 July 2015
16 July 2015
16 July 2015
Appointed Fast Track Investment Partners Management LLP as Corporate LLP Designated Member
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Private Limited Company
Reg. no. 09820244
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Private Limited Company
Reg. no. 09820262
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Pip GP 1 Limited Owns 75–100% of shares
Provenance Investment Partners I (GP) LLP Holds 25–50% of voting rights
Provenance Investments Scotland (GP) LLP This company Holds 25–50% of voting rights
Provenance Investments Scotland LP Holds 75–100% of voting rights
Pip GP 2 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 August 2026 | Confirmation statement with no updates | 13 July 2026 | ||
| 8 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 15 July 2025 | Confirmation statement with no updates | 13 July 2025 | ||
| 9 December 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 15 November 2024 | Change of details for a person with significant control |
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