Lppi Scotland (NO.1) Limited
Lppi Scotland (NO.1) Limited
#SC498905 • Active
Founded: 25/02/2015
Industries: Other business support service activities n.e.c.
Location: Edinburgh
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Total Liabilities £1
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Richard James Tomlinson | Chief Investment Officer | 17/07/2020 | British | 48 years |
| Christopher Paul Rule | Chief Executive Officer | 14/12/2016 | British | 46 years |
| Thomas James Richardson | Chief Risk Officer | 14/12/2016 | British | 50 years |
Role:
Chief Investment Officer
Appointed:
17/07/2020
Nationality:
British
Age:
48 years
Role:
Chief Executive Officer
Appointed:
14/12/2016
Nationality:
British
Age:
46 years
Role:
Chief Risk Officer
Appointed:
14/12/2016
Nationality:
British
Age:
50 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Local Pensions Partnership Investments Ltd | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 14/12/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
14/12/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2022 | Mar 2021 | Mar 2020 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/03/2025 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 10/12/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (11 pages) |
| 04/03/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 20/12/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (10 pages) |
| 06/03/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 19/01/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (10 pages) |
| 18/05/2022 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
18/05/2022 Persons With Significant Control
Change To A Person With Significant Control