LPPI SCOTLAND (NO.1) LIMITED - Profile & Financials

Accounts Submitted 24 Nov 2025

Confirmation Statement Submitted 3 Mar 2025

Net assets £2.00 £0.00 2024 year on year

Total assets £3.00 £0.00 2024 year on year

Total Liabilities £1.00 £0.00 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover LPPI SCOTLAND (NO.1) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

£1.00

Turnover

N/A

Employees

N/A

Debt Ratio

33%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 5 resigned

Show resigned officers

						Status
Christopher Paul Rule	Director	British	United Kingdom	46	14 Dec 2016	Active
Richard James Tomlinson	Director	British	United Kingdom	49	17 Jul 2020	Active
Thomas James Richardson	Director	British	England	50	14 Dec 2016	Active

Shareholders

Shareholders (1)


Local Pensions Partnership Investments Ltd	100.0%	2	1 Ordinary	3 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Local Pensions Partnership Investments Ltd

United Kingdom

Active

Notified 14 Dec 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

LOCAL PENSIONS PARTNERSHIP INVESTMENTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LOCAL PENSIONS PARTNERSHIP LTD united kingdom

LPPI SCOTLAND (NO.1) LIMITED Current Company

LPPI CREDIT GP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

LPPI EOF A GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership

LPPI EOF GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership

LPPI INFRASTRUCTURE GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership

LPPI PE GP (NO.1) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership

LPPI PE GP (NO.2) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership

LPPI PE GP (NO.3) LLP united kingdom voting rights 25 to 50 percent limited liability partnership

THE LONDON FUND GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Nov 2025	Accounts	Annual accounts made up to 2025-03-31	View(11 pages)
3 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-02-22 with updates	View(5 pages)
10 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(11 pages)
4 Mar 2024	Confirmation Statement	Confirmation statement made on 2024-02-22 with no updates	View(3 pages)
20 Dec 2023	Accounts	Annual accounts made up to 2023-03-31	View(10 pages)