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PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED (SC501212)

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Introduction

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Updated On: 18/08/2026
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PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED

PIP Multi-Strategy Infrastructure (Scotland) Limited is an active private limited company incorporated in Scotland on 23 March 2015. It is registered at C/O Foresight Group LLP, Clarence House, 133 George Street, Edinburgh, EH2 4JS. The company’s principal activity is that of a holding company (SIC 64205).

It is a wholly owned subsidiary of Pip Manager Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises three British directors resident in England: Christopher James Tanner and Gary Fraser (both appointed 18 August 2020) and Amit Rishi Jaysukh Thakrar (appointed 24 November 2025).

The company has no charges and no insolvency history. Its most recent accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, were filed on time. The confirmation statement dated 3 March 2026 was filed on 24 March 2026 with no updates. A legacy agreement filing was recorded on 19 December 2025. The next accounts are due by 31 December 2026 and the next confirmation statement by 17 March 2027.

Status

active

Active since 11 years ago

Company No

SC501212

LTD Company

Age

11 Years

Incorporated 23 March 2015

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 3 March 2026 (5 months ago)
Submitted on 24 March 2026 (5 months ago)

Next Due

Due by 17 March 2027
For period ending 3 March 2027

Contact

Address

C/O Foresight Group Llp Clarence House 133 George Street Edinburgh, EH2 4JS,

Timeline

14 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Mar 15
Director Joined
Apr 15
Director Joined
Apr 15
Director Joined
May 16
Director Left
Jul 17
Director Left
Jan 19
Director Left
May 19
Owner Exit
Apr 20
Director Joined
Aug 20
Director Joined
Aug 20
Director Joined
Aug 20
Director Left
Feb 21
Director Left
Jul 23
Director Joined
Dec 25
0
Funding
12
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

9

3 Active
6 Resigned

SEGARS, Joanne

Resigned
138 Cheapside, LondonEC2W 6AE
Born December 1964
Director
Appointed 25 Mar 2015
Resigned 30 Jun 2017

TANNER, Christopher James

Active
The Shard, LondonSE1 9SG
Born November 1972
Director
Appointed 18 Aug 2020

FRASER, Gary

Active
The Shard, LondonSE1 9SG
Born August 1971
Director
Appointed 18 Aug 2020

TOMLINSON, Lindsay Peter

Resigned
138 Cheapside, LondonEC2V 6AE
Born October 1951
Director
Appointed 25 Mar 2015
Resigned 31 May 2019

PINECROFT CORPORATE SERVICES LIMITED

Resigned
The Shard, LondonSE1 9SG
Corporate secretary
Appointed 18 Aug 2020
Resigned 12 May 2025

BURGESS, Paula

Resigned
50 Lothian Road, EdinburghEH3 9WJ
Born April 1975
Director
Appointed 04 May 2016
Resigned 18 Dec 2020

THAKRAR, Amit Rishi Jaysukh

Active
The Shard, LondonSE1 9SG
Born July 1987
Director
Appointed 24 Nov 2025

WESTON, Michael William

Resigned
138 Cheapside, LondonEC2V 6AE
Born December 1964
Director
Appointed 23 Mar 2015
Resigned 21 Dec 2018

AITCHISON, Nigel Ian

Resigned
The Shard, LondonSE1 9SG
Born February 1968
Director
Appointed 18 Aug 2020
Resigned 30 Jun 2023

Persons with significant control

2

1 Active
1 Ceased

Pip Manager Limited

Active
The Shard, LondonSE1 9SG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Apr 2020

Pensions Infrastructure Platform Limited

Ceased
20 Birchin Lane, LondonEC3V 9DU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

63

Confirmation Statement With No Updates
24 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
19 December 2025
AAAnnual Accounts
Legacy
19 December 2025
PARENT_ACCPARENT_ACC
Legacy
19 December 2025
GUARANTEE2GUARANTEE2
Legacy
19 December 2025
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
10 December 2025
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
12 May 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
3 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
16 January 2025
AAAnnual Accounts
Legacy
16 January 2025
PARENT_ACCPARENT_ACC
Legacy
16 January 2025
AGREEMENT2AGREEMENT2
Legacy
16 January 2025
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
5 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
19 January 2024
AAAnnual Accounts
Legacy
19 January 2024
PARENT_ACCPARENT_ACC
Legacy
19 January 2024
GUARANTEE2GUARANTEE2
Legacy
19 January 2024
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
25 July 2023
TM01Termination of Director
Confirmation Statement With No Updates
15 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
12 January 2023
AAAnnual Accounts
Legacy
12 January 2023
PARENT_ACCPARENT_ACC
Legacy
12 January 2023
AGREEMENT2AGREEMENT2
Legacy
12 January 2023
GUARANTEE2GUARANTEE2
Change Registered Office Address Company With Date Old Address New Address
23 March 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
10 March 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
4 February 2022
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
6 January 2022
AAAnnual Accounts
Legacy
6 January 2022
PARENT_ACCPARENT_ACC
Legacy
6 January 2022
GUARANTEE2GUARANTEE2
Legacy
6 January 2022
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Total Exemption Full
16 April 2021
AAAnnual Accounts
Confirmation Statement With Updates
31 March 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 February 2021
TM01Termination of Director
Change Account Reference Date Company Current Extended
11 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
10 November 2020
AA01Change of Accounting Reference Date
Change To A Person With Significant Control
2 September 2020
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
18 August 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 August 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 August 2020
AP01Appointment of Director
Change Account Reference Date Company Previous Extended
18 August 2020
AA01Change of Accounting Reference Date
Appoint Corporate Secretary Company With Name Date
18 August 2020
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
18 August 2020
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
16 April 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
25 March 2020
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
25 March 2020
CS01Confirmation Statement
Change To A Person With Significant Control
16 March 2020
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Total Exemption Full
26 September 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 May 2019
TM01Termination of Director
Confirmation Statement With No Updates
26 March 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 January 2019
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
8 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
26 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 July 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 July 2017
TM01Termination of Director
Confirmation Statement With Updates
23 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 September 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 May 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
12 April 2016
AR01AR01
Change Account Reference Date Company Current Shortened
9 April 2015
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
9 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 April 2015
AP01Appointment of Director
Incorporation Company
23 March 2015
NEWINCIncorporation