PM

PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED

Active

Company number SC501212

Edinburgh, Scotland · Incorporated 23 March 2015

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

Last updated on 17 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

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.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 March 2026
Next due
17 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Pip Manager Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 April 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 March 2026 View
Legacy
Other
19 December 2025 View
Legacy
Other
19 December 2025 View
Legacy
Accounts
19 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 December 2025 View
Appoint Person Director Company With Name Date
Officers
10 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2025 View
Legacy
Other
16 January 2025 View
Legacy
Other
16 January 2025 View
Legacy
Accounts
16 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Legacy
Other
19 January 2024 View
Legacy
Other
19 January 2024 View
Legacy
Accounts
19 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 January 2024 View
Termination Director Company With Name Termination Date
Officers
25 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2023 View
Legacy
Other
12 January 2023 View
Legacy
Other
12 January 2023 View
Legacy
Accounts
12 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2022 View
Change Person Director Company With Change Date
Officers
4 February 2022 View
Legacy
Other
6 January 2022 View
Legacy
Other
6 January 2022 View
Legacy
Accounts
6 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2021 View
Termination Director Company With Name Termination Date
Officers
3 February 2021 View
Change Account Reference Date Company Current Extended
Accounts
11 November 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
10 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
18 August 2020 View
Change Account Reference Date Company Previous Extended
Accounts
18 August 2020 View
Appoint Person Director Company With Name Date
Officers
18 August 2020 View
Appoint Person Director Company With Name Date
Officers
18 August 2020 View
Appoint Person Director Company With Name Date
Officers
18 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2019 View
Termination Director Company With Name Termination Date
Officers
31 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2019 View
Termination Director Company With Name Termination Date
Officers
4 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
13 July 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2017 View
Accounts With Accounts Type Dormant
Accounts
27 September 2016 View
Appoint Person Director Company With Name Date
Officers
12 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Appoint Person Director Company With Name Date
Officers
9 April 2015 View
Appoint Person Director Company With Name Date
Officers
9 April 2015 View
Change Account Reference Date Company Current Shortened
Accounts
9 April 2015 View
Incorporation Company
Incorporation
23 March 2015 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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