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LPPI SCOTLAND (NO.2) LIMITED (Sc526930)

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Introduction

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Updated On: 31/08/2026
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LPPI SCOTLAND (NO.2) LIMITED

LPPI Scotland (No.2) Limited is an active private limited company incorporated in Scotland on 16 February 2016. 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 board currently comprises 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 confirmation statement was last made up to 8 February 2026 and is not overdue. Recent filings in June 2026 relate to the termination of one director and the appointment of Daniel Evans.

Status

active

Active since 10 years ago

Company No

SC526930

LTD Company

Age

10 Years

Incorporated 16 February 2016

Size

N/A

Accounts

ARD: 31/3

Up to Date

3 months left

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

5 months left

Last Filed

Made up to 8 February 2026 (7 months ago)
Submitted on 16 February 2026 (7 months ago)

Next Due

Due by 22 February 2027
For period ending 8 February 2027

Previous Company Names

LPPI PE GP SCOTLAND (NO.2) LIMITED
From: 18 November 2016To: 14 February 2017
LCPF ACQUISITIONS SCOTLAND LIMITED
From: 16 February 2016To: 18 November 2016

Contact

Address

7th Floor Capital Square 58 Morrison Street Edinburgh, EH3 8BP,

Timeline

12 key events • 2016 - 2026

Funding Officers Ownership
Company Founded
Feb 16
Director Joined
Feb 16
Director Left
Dec 16
Director Left
Dec 16
Director Joined
Dec 16
Director Joined
Dec 16
Director Left
Dec 16
Director Joined
Dec 16
Director Joined
Jul 20
Director Left
Jul 20
Director Joined
Jun 26
Director Left
Jun 26
0
Funding
11
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

10

3 Active
7 Resigned

SMITH, Greg Richard

Resigned
Atholl Crescent, EdinburghEH3 8HA
Born December 1978
Director
Appointed 14 Dec 2016
Resigned 17 Jul 2020

GRAHAM, George Gardener

Resigned
PrestonPR1 8XJ
Born May 1965
Director
Appointed 16 Feb 2016
Resigned 14 Dec 2016

RICHARDSON, Thomas James

Resigned
58 Morrison Street, EdinburghEH3 8BP
Born February 1975
Director
Appointed 14 Dec 2016
Resigned 01 Jun 2026

TOMLINSON, John Richard

Resigned
PrestonPR1 8XJ
Born January 1960
Director
Appointed 16 Feb 2016
Resigned 14 Dec 2016

JENSEN, Michael

Resigned
PrestonPR1 8XJ
Born June 1959
Director
Appointed 16 Feb 2016
Resigned 14 Dec 2016

BURNESS PAULL LLP

Resigned
Lothian Road, EdinburghEH3 9WJ
Corporate secretary
Appointed 16 Feb 2016
Resigned 16 Jan 2019

RULE, Christopher Paul

Active
58 Morrison Street, EdinburghEH3 8BP
Born January 1979
Director
Appointed 14 Dec 2016

TOMLINSON, Richard James

Active
58 Morrison Street, EdinburghEH3 8BP
Born December 1976
Director
Appointed 17 Jul 2020

EVANS, Daniel

Active
58 Morrison Street, EdinburghEH3 8BP
Born April 1975
Director
Appointed 01 Jun 2026

BRODIES SECRETARIAL SERVICES LIMITED

Resigned
Atholl Crescent, EdinburghEH3 8HA
Corporate secretary
Appointed 16 Jan 2019
Resigned 17 Nov 2020

Persons with significant control

2

1 Active
1 Ceased

Local Pensions Partnership Investments Ltd

Active
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

Lancashire County Council As Administering Authority Of Lancashire County Pension Fund

Ceased
Fishergate, PrestonPR1 0LD

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

51

Termination Director Company With Name Termination Date
18 June 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
17 June 2026
AP01Appointment of Director
Confirmation Statement With No Updates
16 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 November 2025
AAAnnual Accounts
Confirmation Statement With Updates
18 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 January 2023
AAAnnual Accounts
Change To A Person With Significant Control
19 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
22 February 2022
AD01Change of Registered Office Address
Change Person Director Company With Change Date
22 February 2022
CH01Change of Director Details
Change Person Director Company With Change Date
22 February 2022
CH01Change of Director Details
Confirmation Statement With No Updates
17 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 December 2021
AAAnnual Accounts
Change Person Director Company With Change Date
1 November 2021
CH01Change of Director Details
Change Person Director Company With Change Date
10 March 2021
CH01Change of Director Details
Change Person Director Company With Change Date
9 March 2021
CH01Change of Director Details
Change Person Director Company With Change Date
19 February 2021
CH01Change of Director Details
Change Person Director Company With Change Date
19 February 2021
CH01Change of Director Details
Confirmation Statement With No Updates
19 February 2021
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
17 November 2020
TM02Termination of Secretary
Change To A Person With Significant Control
9 October 2020
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Total Exemption Full
2 October 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 July 2020
TM01Termination of Director
Change Person Director Company With Change Date
25 March 2020
CH01Change of Director Details
Change Person Director Company With Change Date
24 February 2020
CH01Change of Director Details
Confirmation Statement With Updates
17 February 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
16 December 2019
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
10 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
8 February 2019
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
29 January 2019
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
23 January 2019
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
22 October 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 April 2018
AD01Change of Registered Office Address
Confirmation Statement With Updates
8 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 February 2017
CS01Confirmation Statement
Resolution
14 February 2017
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
15 December 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
15 December 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
15 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 December 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 December 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
15 December 2016
AP01Appointment of Director
Change Account Reference Date Company Current Extended
15 December 2016
AA01Change of Accounting Reference Date
Resolution
18 November 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
17 February 2016
AP01Appointment of Director
Incorporation Company
16 February 2016
NEWINCIncorporation