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Company Information for

PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED

C/O FORESIGHT GROUP LLP CLARENCE HOUSE, 133 GEORGE STREET, EDINBURGH, SCOTLAND, EH2 4JS,
Company Registration Number
SC501212
Private Limited Company
Active

Company Overview

About Pip Multi-strategy Infrastructure (scotland) Ltd
PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED was founded on 2015-03-23 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Pip Multi-strategy Infrastructure (scotland) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED
 
Legal Registered Office
C/O FORESIGHT GROUP LLP CLARENCE HOUSE
133 GEORGE STREET
EDINBURGH
SCOTLAND
EH2 4JS
 
Filing Information
Company Number SC501212
Company ID Number SC501212
Date formed 2015-03-23
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-06 19:14:50
Primary Source:Companies House
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Company Officers of PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED

Current Directors
Officer Role Date Appointed
PAULA BURGESS
 Director 2016-05-04
LINDSAY PETER TOMLINSON
 Director 2015-03-25
MICHAEL WILLIAM WESTON
 Director 2015-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE SEGARS
 Director 2015-03-25 2017-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULA BURGESS ALBARN HOLDINGS LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active - Proposal to Strike off
PAULA BURGESS PIP INFRASTRUCTURE MANAGERS LIMITED Director 2017-12-06 CURRENT 2007-07-04 Active
PAULA BURGESS PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED Director 2017-12-05 CURRENT 2007-10-15 Active
PAULA BURGESS PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED Director 2017-12-05 CURRENT 2012-05-09 Active
PAULA BURGESS PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED Director 2017-12-05 CURRENT 2012-05-09 Active
PAULA BURGESS PIP PPP LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active
PAULA BURGESS AZURE SUN (HOLDCO) LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
PAULA BURGESS AZURE SUN BIDCO MANAGEMENT LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
PAULA BURGESS AURA WIND (HOLDCO) LIMITED Director 2016-11-25 CURRENT 2015-07-08 Active
PAULA BURGESS AURA WIND (MIDCO) LIMITED Director 2016-11-25 CURRENT 2015-07-09 Active
PAULA BURGESS AURA BIDCO MANAGEMENT LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
PAULA BURGESS PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED Director 2016-05-04 CURRENT 2015-02-05 Active
PAULA BURGESS PIP MANAGER LIMITED Director 2015-09-07 CURRENT 2015-02-06 Active
PAULA BURGESS INTERIM 1000 LTD Director 2015-09-07 CURRENT 2013-01-17 Active - Proposal to Strike off
LINDSAY PETER TOMLINSON PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED Director 2015-03-30 CURRENT 2015-02-05 Active
LINDSAY PETER TOMLINSON PIP MANAGER LIMITED Director 2015-03-30 CURRENT 2015-02-06 Active
LINDSAY PETER TOMLINSON PENSIONS INFRASTRUCTURE PLATFORM GP LIMITED Director 2013-06-13 CURRENT 2013-06-13 Dissolved 2018-04-24
LINDSAY PETER TOMLINSON MALLIONS INVESTMENTS Director 2013-06-12 CURRENT 2013-06-12 Active
LINDSAY PETER TOMLINSON PATERNOSTER PRIVATE CAPITAL UNLIMITED Director 2013-06-12 CURRENT 2013-06-12 Liquidation
LINDSAY PETER TOMLINSON INTERIM 1000 LTD Director 2013-01-17 CURRENT 2013-01-17 Active - Proposal to Strike off
LINDSAY PETER TOMLINSON SLOUGH GREEN INVESTMENTS LIMITED Director 2006-06-19 CURRENT 2006-06-19 Active
MICHAEL WILLIAM WESTON CORNWALL ENERGY RECOVERY LTD Director 2018-07-12 CURRENT 2006-02-02 Active
MICHAEL WILLIAM WESTON CORNWALL ENERGY RECOVERY HOLDINGS LTD Director 2018-07-12 CURRENT 2006-02-15 Active
MICHAEL WILLIAM WESTON ALBARN HOLDINGS LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active - Proposal to Strike off
MICHAEL WILLIAM WESTON SCOT ROADS PARTNERSHIP HOLDINGS LTD Director 2017-12-06 CURRENT 2013-11-18 Active
MICHAEL WILLIAM WESTON SCOT ROADS PARTNERSHIP FINANCE LTD Director 2017-12-06 CURRENT 2013-12-13 Active
MICHAEL WILLIAM WESTON SCOT ROADS PARTNERSHIP PROJECT LTD Director 2017-12-06 CURRENT 2013-12-13 Active
MICHAEL WILLIAM WESTON HIGH WOOD HEALTH (HOLD CO) LIMITED Director 2017-12-06 CURRENT 2014-05-19 Active
MICHAEL WILLIAM WESTON HIGH WOOD HEALTH (PROJECT CO) LIMITED Director 2017-12-06 CURRENT 2014-05-21 Active
MICHAEL WILLIAM WESTON HIGH WOOD HEALTH (FINANCE CO) PLC Director 2017-12-06 CURRENT 2015-02-12 Active
MICHAEL WILLIAM WESTON PIP PPP LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active
MICHAEL WILLIAM WESTON RED FUNNEL LIMITED Director 2017-07-06 CURRENT 2017-06-16 Active
MICHAEL WILLIAM WESTON AZURE SUN BIDCO MANAGEMENT LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
MICHAEL WILLIAM WESTON AURA BIDCO MANAGEMENT LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
MICHAEL WILLIAM WESTON PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED Director 2015-03-23 CURRENT 2015-02-05 Active
MICHAEL WILLIAM WESTON PIP MANAGER LIMITED Director 2015-03-23 CURRENT 2015-02-06 Active
MICHAEL WILLIAM WESTON INTERIM 1000 LTD Director 2014-10-01 CURRENT 2013-01-17 Active - Proposal to Strike off
MICHAEL WILLIAM WESTON PENSIONS INFRASTRUCTURE PLATFORM GP LIMITED Director 2014-09-24 CURRENT 2013-06-13 Dissolved 2018-04-24
MICHAEL WILLIAM WESTON EXECUTIVE GRAPEVINE INTERNATIONAL LIMITED Director 2001-11-15 CURRENT 1993-02-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2024-01-19Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-01-19Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-01-19Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-01-19Audit exemption subsidiary accounts made up to 2023-03-31
2023-07-25APPOINTMENT TERMINATED, DIRECTOR NIGEL IAN AITCHISON
2023-03-15CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2023-01-12Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-12Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-12Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-12Audit exemption subsidiary accounts made up to 2022-03-31
2022-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/22 FROM C/O Burness Paul Llp 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2022-02-04Director's details changed for Mr Nigel Ian Aitchison on 2022-02-04
2022-02-04CH01Director's details changed for Mr Nigel Ian Aitchison on 2022-02-04
2022-01-06Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-06Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-06Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-06Audit exemption subsidiary accounts made up to 2021-03-31
2022-01-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-04-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES
2021-02-03TM01APPOINTMENT TERMINATED, DIRECTOR PAULA BURGESS
2020-11-11AA01Current accounting period extended from 31/12/20 TO 31/03/21
2020-11-10AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2020-09-02PSC05Change of details for Pip Manager Limited as a person with significant control on 2020-08-18
2020-08-18AP01DIRECTOR APPOINTED MR GARY FRASER
2020-08-18AA01Previous accounting period extended from 31/12/19 TO 31/03/20
2020-08-18AP04Appointment of Pinecroft Corporate Services Limited as company secretary on 2020-08-18
2020-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/20 FROM 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland
2020-04-16PSC02Notification of Pip Manager Limited as a person with significant control on 2020-04-16
2020-04-16PSC07CESSATION OF PENSIONS INFRASTRUCTURE PLATFORM LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-03-25PSC05Change of details for Pensions Infrastructure Platform Limited as a person with significant control on 2016-04-06
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2020-03-16PSC05Change of details for Pensions Infrastructure Platform Limited as a person with significant control on 2018-07-06
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY PETER TOMLINSON
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2019-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM WESTON
2018-10-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2017-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE SEGARS
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-12AP01DIRECTOR APPOINTED PAULA BURGESS
2016-04-12AR0123/03/16 ANNUAL RETURN FULL LIST
2015-04-09AP01DIRECTOR APPOINTED MR LINDSAY PETER TOMLINSON
2015-04-09AA01Current accounting period shortened from 31/03/16 TO 31/12/15
2015-04-09AP01DIRECTOR APPOINTED MS JOANNE SEGARS
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED

Intangible Assets
Patents
We have not found any records of PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED
Trademarks
We have not found any records of PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH2 4JS