CompanyTrack
P

PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED

Active Edinburgh

Activities of financial services holding companies

0 employees
Activities of financial services holding companies
P

PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED

Activities of financial services holding companies

Founded 23 Mar 2015 Active Edinburgh, Scotland 0 employees
Activities of financial services holding companies
Accounts Submitted 16 Jan 2025
Confirmation Statement Submitted 3 Mar 2025
Net assets £-3.97K £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £3.97K £0.00 2024 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2021–2024)

Cash in Bank

N/A

Net Assets

-£3.97k

Total Liabilities

£3.97k

Turnover

N/A

Employees

N/A

Debt Ratio

397400%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

2 active 6 resigned
Status
Christopher James TannerDirectorBritishEngland5318 Aug 2020Active
Gary FraserDirectorBritishEngland5418 Aug 2020Active

Shareholders

Shareholders (2)

Pip Manager Limited
100.0%
131 Mar 2021
Interim 1000 Ltd
0.0%
031 Mar 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Pip Manager Limited

United Kingdom

Active
Notified 16 Apr 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Pensions Infrastructure Platform Limited

Ceased 16 Apr 2020

Ceased

Group Structure

Group Structure

PIP MANAGER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FORESIGHT INFRA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FORESIGHT GROUP HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FORESIGHT GROUP HOLDINGS LIMITED british channel islands
PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED Current Company
AURA BIDCO MANAGEMENT LIMITED united kingdom appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025OfficersAppointment of Amit Rishi Jaysukh Thakrar as director on 2025-11-24View(2 pages)
12 May 2025OfficersTermination of Pinecroft Corporate Services Limited as director on 2025-05-12View(1 page)
3 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-03 with no updatesView(3 pages)
16 Jan 2025AccountsAnnual accounts made up to 2024-03-31View(11 pages)
16 Jan 2025AccountsAnnual accounts filedView(43 pages)
10 Dec 2025 Officers

Appointment of Amit Rishi Jaysukh Thakrar as director on 2025-11-24

12 May 2025 Officers

Termination of Pinecroft Corporate Services Limited as director on 2025-05-12

3 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-03 with no updates

16 Jan 2025 Accounts

Annual accounts made up to 2024-03-31

16 Jan 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Appointment of Amit Rishi Jaysukh Thakrar as director on 2025-11-24

1 months ago on 10 Dec 2025

Termination of Pinecroft Corporate Services Limited as director on 2025-05-12

8 months ago on 12 May 2025

Confirmation statement made on 2025-03-03 with no updates

10 months ago on 3 Mar 2025

Annual accounts made up to 2024-03-31

1 years ago on 16 Jan 2025

Annual accounts filed

1 years ago on 16 Jan 2025