Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 November 2026
- Last conf. stmt
- 28 October 2025
Transpennine GP (Scot) Limited Liability Partnership
- Incorporated
- 29 October 2021 (5 years)
- Industry
- None Supplied (None Supplied)
- Accounts type
- Full
- Region
- Scotland
- Address
- 50 Lothian RoadFestival SquareEdinburghEH3 9WJ
Officers 2 active
Officer details are public data from the Companies House register.
Corporate LLP Designated Member · Appointed 29 October 2021
Corporate LLP Designated Member · Appointed 29 October 2021
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2021
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Corporate
Reg. no. 1188240
Corporate entity · Notified 29 October 2021
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Corporate
Reg. no. 10708573
Holdings 1
Companies where Transpennine GP (Scot) Limited Liability Partnership is registered as a person with significant control
Right to appoint and remove a person
Active
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Benchmark Capital Limited Owns 75–100% of shares
Benchmark Financial Planning Limited Owns 75–100% of shares
Best Practice Ifa Group Limited Owns 75–100% of shares
Bright Square Pensions Limited Owns 75–100% of shares
Chartered Independent Limited Owns 25–50% of shares
Creative Technologies Ltd Owns 75–100% of shares
Evolution Wealth Network Limited Owns 75–100% of shares
Finura Partners Limited Owns 75–100% of shares
Fusion Wealth Limited Owns 75–100% of shares
Oculus (Holdings) Limited Owns 75–100% of shares
Robertson Baxter Limited Owns 75–100% of shares
Schroders Investment Portfolio Services Limited Owns 75–100% of shares
Unique Financial Planning Limited Owns 75–100% of shares
Gatwick Hotel Feeder GP LLP Right to 75–100% of surplus assets
Schroder Financial Holdings Limited Owns 75–100% of shares
Schroder Corporate Services Limited Owns 75–100% of shares
Schroder Financial Services Limited Owns 75–100% of shares
Schroder Investment Company Limited Owns 75–100% of shares
Schroder Pension Trustee Limited Owns 75–100% of shares
Schroders Capital Junior Infrastructure Debt United Kingdom GP LLP Holds 25–50% of voting rights
Schroder International Holdings Limited Owns 75–100% of shares
Croydon Gateway GP Limited Owns more than 25% of shares
Croydon Gateway Investments Limited Owns more than 25% of shares
Croydon Gateway Nominee 1 Limited Owns 75–100% of shares
Croydon Gateway Nominee 2 Limited Owns 75–100% of shares
Future Growth Capital (Holdings) Limited Owns 50–75% of shares
Relf Audley Retirement Living II LLP Holds 75–100% of voting rights
Relf Audley Retirement Living LLP Holds 75–100% of voting rights
Relf Partnership I LLP Holds 75–100% of voting rights
Relf Partnership II LLP Holds 75–100% of voting rights
Ruskin Square Phase One LLP Holds 25–50% of voting rights
Schroder Investment Management Limited Owns 75–100% of shares
Schroder Pension Management Limited Owns 75–100% of shares
Schroder Recap SSF Nominee 1 Limited Owns more than 25% of shares
Schroder Recap SSF Nominee 2 Limited Owns more than 25% of shares
Schroder Unit Trusts Limited Owns 75–100% of shares
Schroder Private Assets Holdings Limited Owns 75–100% of shares
Aaf I L.P. Right to appoint and remove a person
Aaf II L.P. Right to appoint and remove a person
Aaf Iii L.P. Right to appoint and remove a person
BKMS II L.P. Has significant influence or control
BKMS L.P. Right to appoint and remove a person
Cresta II L.P. Right to appoint and remove a person
Cresta L.P. Right to appoint and remove a person
Eem II L.P. Right to appoint and remove a person
Eem L.P. Right to appoint and remove a person
Eem Opportunities L.P. Right to appoint and remove a person
Gemini L.P. Right to appoint and remove a person
Gpep I L.P. Right to appoint and remove a person
Gpep II L.P. Right to appoint and remove a person
Gpep Iii L.P. Right to appoint and remove a person
Gpep IV L.P. Right to appoint and remove a person
Transpennine GP (Scot) Limited Liability Partnership This company Holds 25–50% of voting rights
Schroder Wealth Holdings Limited Owns 75–100% of shares
Schroder & Co. Limited Owns 75–100% of shares
Schroder Wealth Management (US) Limited Owns 75–100% of shares
Schroder Wealth International Holdings Limited Owns 75–100% of shares
Filings 10
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Full accounts | 31 December 2025 | ||
| 3 December 2025 | Confirmation statement with no updates | 28 October 2025 | ||
| 25 April 2025 | Full accounts | 31 December 2024 | ||
| 28 October 2024 | Confirmation statement with no updates | 28 October 2024 | ||
| 21 May 2024 | Full accounts | 31 December 2023 |
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