Introduction
Watch Company
Updated On: 24/08/2026
L
LPPI SCOTLAND (NO.1) LIMITED
LPPI Scotland (No.1) Limited is an active private limited company incorporated in Scotland on 25 February 2015. It is registered at 7th Floor, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP. The company’s principal activity is classified under SIC code 82990.
It is wholly owned and controlled by Local Pensions Partnership Investments Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board consists of three British directors: Christopher Paul Rule (appointed 14 December 2016), Richard James Tomlinson (appointed 17 July 2020) and Daniel Evans (appointed 1 June 2026).
The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 March 2025 on a total-exemption-full basis, are up to date, with the next accounts due by 31 December 2026. The latest confirmation statement was made up to 22 February 2026. Recent filings reflect the termination of one director on 18 June 2026 and the appointment of Daniel Evans the previous day.
Status
active
Active since 11 years ago
Company No
SC498905
LTD Company
Age
11 Years
Incorporated 25 February 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 November 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 February 2026 (7 months ago)
Submitted on 3 March 2026 (6 months ago)
Next Due
Due by 8 March 2027
For period ending 22 February 2027
Previous Company Names
LPPI PE GP SCOTLAND (NO.1) LIMITED
From: 18 November 2016To: 14 February 2017
LPFA INVESTMENTS GP LIMITED
From: 25 February 2015To: 18 November 2016
Contact
Address
7th Floor Capital Square 58 Morrison Street Edinburgh, EH3 8BP,
Timeline
11 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Feb 15
Incorporation Company
Director Left
Aug 15
Termination Director Company With Name T...
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Director Joined
Feb 16
Appoint Person Director Company With Nam...
Director Left
Feb 16
Termination Director Company With Name T...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
Director Joined
Jun 26
Appoint Person Director Company With Nam...
Director Left
Jun 26
Termination Director Company With Name T...
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
SMITH, Greg Richard
ResignedAtholl Crescent, EdinburghEH3 8HA
Born December 1978
Director
Appointed 05 Dec 2015
Resigned 17 Jul 2020
SMITH, Greg Richard
Atholl Crescent, EdinburghEH3 8HA
Born December 1978
Director
05 Dec 2015
Resigned 17 Jul 2020
Resigned
BURNESS PAULL LLP
ResignedLothian Road, EdinburghEH3 9WJ
Corporate secretary
Appointed 25 Feb 2015
Resigned 16 Jan 2018
BURNESS PAULL LLP
Lothian Road, EdinburghEH3 9WJ
Corporate secretary
25 Feb 2015
Resigned 16 Jan 2018
Resigned
WEBSTER, Luke
Resigned2nd Floor, LondonSE1 0LL
Born February 1981
Director
Appointed 25 Feb 2015
Resigned 31 Jul 2015
WEBSTER, Luke
2nd Floor, LondonSE1 0LL
Born February 1981
Director
25 Feb 2015
Resigned 31 Jul 2015
Resigned
CASBOLT, Anna Louise
Resigned2nd Floor, LondonSE1 0LL
Born February 1971
Director
Appointed 31 Jul 2015
Resigned 04 Dec 2015
CASBOLT, Anna Louise
2nd Floor, LondonSE1 0LL
Born February 1971
Director
31 Jul 2015
Resigned 04 Dec 2015
Resigned
RICHARDSON, Thomas James
Resigned58 Morrison Street, EdinburghEH3 8BP
Born February 1975
Director
Appointed 14 Dec 2016
Resigned 01 Jun 2026
RICHARDSON, Thomas James
58 Morrison Street, EdinburghEH3 8BP
Born February 1975
Director
14 Dec 2016
Resigned 01 Jun 2026
Resigned
RULE, Christopher Paul
Active58 Morrison Street, EdinburghEH3 8BP
Born January 1979
Director
Appointed 14 Dec 2016
RULE, Christopher Paul
58 Morrison Street, EdinburghEH3 8BP
Born January 1979
Director
14 Dec 2016
Active
TOMLINSON, Richard James
Active58 Morrison Street, EdinburghEH3 8BP
Born December 1976
Director
Appointed 17 Jul 2020
TOMLINSON, Richard James
58 Morrison Street, EdinburghEH3 8BP
Born December 1976
Director
17 Jul 2020
Active
EVANS, Daniel
Active58 Morrison Street, EdinburghEH3 8BP
Born April 1975
Director
Appointed 01 Jun 2026
EVANS, Daniel
58 Morrison Street, EdinburghEH3 8BP
Born April 1975
Director
01 Jun 2026
Active
BRODIES SECRETARIAL SERVICES LIMITED
ResignedAtholl Crescent, EdinburghEH3 8HA
Corporate secretary
Appointed 16 Jan 2019
Resigned 17 Nov 2020
BRODIES SECRETARIAL SERVICES LIMITED
Atholl Crescent, EdinburghEH3 8HA
Corporate secretary
16 Jan 2019
Resigned 17 Nov 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
1 Finsbury Avenue, LondonEC2M 2PF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Dec 2016
Local Pensions Partnership Investments Ltd
1 Finsbury Avenue, LondonEC2M 2PF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Dec 2016
Active
Fundings
Financials
Latest Activities
Filing History
50
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2026
18 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 May 2022
22 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2021
17 November 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 November 2020
9 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2020
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2019
29 January 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
29 January 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 January 2019
6 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 April 2018
18 November 2016
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 November 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2015
27 March 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 March 2015