PI

PIP INFRASTRUCTURE MANAGERS LIMITED

Active

Company number SC327270

Edinburgh, Scotland · Incorporated 4 July 2007

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

Last updated on 10 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 December 2017

Company history

Previous company names

UBERIOR ISAF FUND LIMITED · 4 July 2007 – 26 July 2007

UBERIOR FUND MANAGER LIMITED · 26 July 2007 – 24 November 2014

ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED · 24 November 2014 – 14 December 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 June 2026
Next due
26 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pip Ppp Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 December 2017

Funding

3 funding rounds
6 December 2017
Shares allotted · 0 shares allotted
—
30 June 2014
Shares allotted · 0 shares allotted
—
8 March 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 June 2026 View
Accounts With Accounts Type Full
Accounts
2 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2025 View
Appoint Person Director Company With Name Date
Officers
3 March 2025 View
Termination Director Company With Name Termination Date
Officers
3 March 2025 View
Accounts With Accounts Type Full
Accounts
12 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2022 View
Change Person Director Company With Change Date
Officers
15 February 2022 View
Accounts With Accounts Type Full
Accounts
3 November 2021 View
Termination Director Company With Name Termination Date
Officers
1 September 2021 View
Appoint Person Director Company With Name Date
Officers
26 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2021 View
Appoint Corporate Director Company With Name Date
Officers
2 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 February 2021 View
Accounts With Accounts Type Full
Accounts
21 December 2020 View
Change Person Director Company With Change Date
Officers
16 December 2020 View
Change Person Director Company With Change Date
Officers
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2020 View
Change Person Director Company With Change Date
Officers
22 November 2019 View
Appoint Person Director Company With Name Date
Officers
30 October 2019 View
Termination Director Company With Name Termination Date
Officers
30 October 2019 View
Change Person Director Company With Change Date
Officers
22 October 2019 View
Change Person Director Company With Change Date
Officers
22 October 2019 View
Accounts With Accounts Type Full
Accounts
25 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2019 View
Termination Director Company With Name Termination Date
Officers
13 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
25 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2018 View
Change Sail Address Company With Old Address New Address
Address
17 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2018 View
Second Filing Of Director Appointment With Name
Officers
4 May 2018 View
Capital Allotment Shares
Capital
21 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 February 2018 View
Appoint Person Director Company With Name Date
Officers
19 December 2017 View
Appoint Person Director Company With Name Date
Officers
19 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2017 View
Appoint Person Director Company With Name Date
Officers
19 December 2017 View
Termination Director Company With Name Termination Date
Officers
19 December 2017 View
Termination Director Company With Name Termination Date
Officers
19 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
19 December 2017 View
Resolution
Resolution
14 December 2017 View
Accounts With Accounts Type Full
Accounts
16 November 2017 View
Appoint Person Director Company With Name Date
Officers
14 November 2017 View
Appoint Person Director Company With Name Date
Officers
14 November 2017 View
Change Account Reference Date Company Current Extended
Accounts
14 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
8 November 2017 View
Liquidation Court Order To Rescind Winding Up
Insolvency
17 October 2017 View
Liquidation Voluntary Return Of Final Meeting Scotland
Insolvency
16 August 2017 View
Termination Director Company With Name Termination Date
Officers
8 August 2016 View
Termination Director Company With Name Termination Date
Officers
8 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2016 View
Termination Director Company With Name Termination Date
Officers
8 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2016 View
Change Sail Address Company With New Address
Address
6 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2016 View
Auditors Resignation Company
Auditors
31 March 2016 View
Accounts With Accounts Type Full
Accounts
3 February 2016 View
Resolution
Resolution
15 January 2016 View
Legacy
Insolvency
15 January 2016 View
Legacy
Capital
15 January 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 January 2016 View
Change Person Director Company With Change Date
Officers
11 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2015 View
Change Person Director Company With Change Date
Officers
6 July 2015 View
Termination Director Company With Name Termination Date
Officers
8 May 2015 View
Change Person Director Company With Change Date
Officers
1 May 2015 View
Change Person Director Company With Change Date
Officers
4 February 2015 View
Accounts With Accounts Type Full
Accounts
27 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2014 View
Certificate Change Of Name Company
Change Of Name
24 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Auditors Resignation Company
Auditors
30 July 2014 View
Miscellaneous
Miscellaneous
22 July 2014 View
Capital Allotment Shares
Capital
11 July 2014 View
Change Account Reference Date Company Current Shortened
Accounts
11 July 2014 View
Termination Director Company With Name
Officers
8 July 2014 View
Appoint Person Director Company With Name
Officers
4 July 2014 View
Appoint Corporate Secretary Company With Name
Officers
28 May 2014 View
Appoint Person Director Company With Name
Officers
27 May 2014 View
Termination Director Company With Name
Officers
6 May 2014 View
Accounts With Accounts Type Full
Accounts
24 April 2014 View
Resolution
Resolution
10 April 2014 View
Legacy
Capital
10 April 2014 View
Legacy
Insolvency
10 April 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 April 2014 View
Termination Director Company With Name
Officers
31 March 2014 View
Change Person Director Company With Change Date
Officers
6 March 2014 View
Termination Director Company With Name
Officers
16 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2013 View
Appoint Person Director Company With Name
Officers
2 July 2013 View
Appoint Person Director Company With Name
Officers
22 May 2013 View
Accounts With Accounts Type Full
Accounts
26 April 2013 View
Termination Director Company With Name
Officers
17 January 2013 View
Change Person Director Company With Change Date
Officers
15 January 2013 View
Termination Secretary Company With Name
Officers
15 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2012 View
Termination Secretary Company With Name
Officers
26 June 2012 View
Appoint Corporate Secretary Company With Name
Officers
26 June 2012 View
Termination Director Company With Name
Officers
25 June 2012 View
Accounts With Accounts Type Full
Accounts
30 April 2012 View
Capital Allotment Shares
Capital
14 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2011 View
Change Person Director Company With Change Date
Officers
28 June 2011 View
Accounts With Accounts Type Full
Accounts
18 April 2011 View
Appoint Person Director Company With Name
Officers
10 March 2011 View
Change Person Director Company With Change Date
Officers
4 March 2011 View
Change Person Director Company With Change Date
Officers
3 March 2011 View
Change Person Director Company With Change Date
Officers
19 October 2010 View
Change Person Director Company With Change Date
Officers
15 October 2010 View
Termination Director Company With Name
Officers
31 August 2010 View
Termination Director Company With Name
Officers
31 August 2010 View
Appoint Person Director Company With Name
Officers
24 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2010 View
Accounts With Accounts Type Full
Accounts
27 May 2010 View
Appoint Person Director Company With Name
Officers
31 March 2010 View
Appoint Person Director Company With Name
Officers
25 March 2010 View
Appoint Person Director Company With Name
Officers
18 March 2010 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Termination Director Company With Name
Officers
29 October 2009 View
Termination Director Company
Officers
27 October 2009 View
Termination Director Company With Name
Officers
20 October 2009 View
Termination Director Company With Name
Officers
14 October 2009 View
Legacy
Annual Return
8 July 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Officers
30 June 2009 View
Miscellaneous
Miscellaneous
21 May 2009 View
Accounts With Accounts Type Full
Accounts
16 April 2009 View
Resolution
Resolution
31 October 2008 View
Legacy
Capital
29 October 2008 View
Legacy
Capital
29 October 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Annual Return
7 July 2008 View
Legacy
Officers
26 June 2008 View
Legacy
Officers
13 May 2008 View
Resolution
Resolution
18 October 2007 View
Legacy
Capital
18 October 2007 View
Legacy
Capital
18 October 2007 View
Memorandum Articles
Incorporation
10 August 2007 View
Certificate Change Of Name Company
Change Of Name
26 July 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Accounts
19 July 2007 View
Resolution
Resolution
13 July 2007 View
Resolution
Resolution
13 July 2007 View
Resolution
Resolution
13 July 2007 View
Incorporation Company
Incorporation
4 July 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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