LPPI SCOTLAND (NO.1) LIMITED
Company Number SC498905
Status
Active
Incorporated
February 25, 2015
Entity Type
Ltd
Registered Office
7th Floor Capital Square
Edinburgh
EH3 8BP
82990
Previous Names
LPPI PE GP SCOTLAND (NO.1) LIMITED
Ceased on Feb 14, 2017
LPFA INVESTMENTS GP LIMITED
Ceased on Nov 18, 2016
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Mar 8, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
LPPI SCOTLAND (NO.1) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC498905, this organization has been active since February 2015. Primarily in the 82990 sector, the business maintains its official headquarters at 7th Floor Capital Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Jun 18, 2026
Officers
Jun 17, 2026
Confirmation Statement
Mar 3, 2026
Accounts
Nov 24, 2025
Confirmation Statement
Mar 3, 2025
Accounts
Dec 10, 2024
Confirmation Statement
Mar 4, 2024
Accounts
Dec 20, 2023
Confirmation Statement
Mar 6, 2023
Accounts
Jan 19, 2023
Persons With Significant Control
May 18, 2022
Confirmation Statement
Feb 28, 2022
Officers
Feb 22, 2022
Address
Feb 22, 2022
Accounts
Dec 8, 2021
Officers
Nov 1, 2021
Confirmation Statement
Mar 15, 2021
Officers
Mar 10, 2021
Officers
Mar 9, 2021
Officers
Mar 9, 2021
Officers
Nov 17, 2020
Persons With Significant Control
Oct 9, 2020
Accounts
Oct 2, 2020
Officers
Jul 31, 2020
Officers
Jul 31, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Local Pensions Partnership Investments Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
33%
over 11 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
corporate secretary
corporate secretary
director
director
director
director
Connected Companies
17524052
LPPI LIMITED
EVANS, Daniel is a director
SC571217
LPPI CREDIT GP LIMITED
RULE, Christopher Paul is a director
SC526930
LPPI SCOTLAND (NO.2) LIMITED
RULE, Christopher Paul is a director
09446219
GUILD INVESTMENTS LIMITED
RULE, Christopher Paul is a director
16759449
LPPI HOLDINGS LTD
RULE, Christopher Paul is a director
13680867
TRANSITION PATHWAY INITIATIVE LIMITED
RULE, Christopher Paul is a director
SC604404
LPPI DIVERSIFYING STRATEGIES GP LIMITED
RULE, Christopher Paul is a director
08898992
HHT LIMITED
RULE, Christopher Paul is a director
11072184
THOUSAND LAKES LTD
RULE, Christopher Paul is a director
09835244
LOCAL PENSIONS PARTNERSHIP INVESTMENTS LTD
RULE, Christopher Paul is a director
08782792
THE CRABTREE ACADEMY TRUST
RULE, Christopher Paul is a director
09985860
LOCAL PENSIONS PARTNERSHIP ADMINISTRATION LTD
RULE, Christopher Paul is a director
SC281105
CLYDE WINDFARM (SCOTLAND) LIMITED
RULE, Christopher Paul is a director
10874173
IVY LEARNING TRUST
RULE, Christopher Paul is a director
09830002
LOCAL PENSIONS PARTNERSHIP LTD
RULE, Christopher Paul is a director
10824179
GLIL CORPORATE HOLDINGS 2 LIMITED
RULE, Christopher Paul is a director
10046509
GLIL CORPORATE HOLDINGS LIMITED
RULE, Christopher Paul is a director
11908205
HH NO.1 HOLDINGS LIMITED
RULE, Christopher Paul is a director
09123811
HH NO. 1 LIMITED
RULE, Christopher Paul is a director