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Pip Infrastructure Managers Limited

SC327270

active
ltd
scotland
Companies House
Insolvency history
Health Score
45 / 100

Notable Risks

25/30
Filing
0/30
Financial
20/40
Risk
  • Active insolvency proceedings (-20)

Details

C/O Foresight Group Llp Clarence House, 133 George Street, Edinburgh, EH2 4JS
Incorporated 04/07/2007

Previously known as

Aberdeen Infrastructure Asset Managers Limited · until 14/12/2017
Uberior Fund Manager Limited · until 24/11/2014
Uberior Isaf Fund Limited · until 26/07/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

On track

Industry

74990
Non-trading company

Officers

Mr Edward Arthur Wilson

director · Since 24/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 63 other boards

Amit Rishi Jaysukh Thakrar

director · Since 03/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 12 other boards

Edward Arthur Wilson

director · Since 24/08/2021

British · United Kingdom · Age 60

Amit Rishi Jaysukh Thakrar

director · Since 03/03/2025

British · England · Age 39

Former

Alistair Linn Webster

director · Resigned 30/06/2009

Dorothy Elizabeth Lowry

director · Resigned 30/06/2009

John Conway Moran

director · Resigned 29/09/2009

William Wordie Stancer

director · Resigned 09/10/2009

Ceri Richards

director · Resigned 09/10/2009

Mark William Hammond

director · Resigned 04/08/2010

Graeme Robert Andrew Shankland

director · Resigned 04/08/2010

Jennifer Elizabeth Nielsen

secretary · Resigned 15/06/2012

Thomas Cuff Murphy

director · Resigned 15/06/2012

Lloyds Secretaries Limited

corporate secretary · Resigned 15/08/2012

Andrew William Geczy

director · Resigned 16/01/2013

Karen Margaret Bothwell

director · Resigned 04/10/2013

Graham John Mcdonald

director · Resigned 31/03/2014

Dean Robert Buckley

director · Resigned 01/05/2014

Martin James Gilbert

director · Resigned 26/06/2014

Anthony Paul Owens

director · Resigned 30/04/2015

Gershon Daniel Cohen

director · Resigned 06/05/2016

Mohammed Sameer Amin

director · Resigned 06/05/2016

Aberdeen Asset Management Plc

corporate secretary · Resigned 06/05/2016

Gary Robert Marshall

director · Resigned 06/05/2016

Gershon Daniel Cohen

director · Resigned 06/12/2017

Mohammed Sameer Amin

director · Resigned 06/12/2017

Aberdeen Asset Management Plc

corporate secretary · Resigned 06/12/2017

Nicholas Tommy Cole

director · Resigned 30/04/2019

Edward Arthur Wilson

director · Resigned 23/10/2019

Paula Burgess

director · Resigned 18/12/2020

Andrew David Clapp

director · Resigned 27/08/2021

Infrastructure Managers Limited

corporate secretary · Resigned 21/02/2022

Pinecroft Corporate Services Limited

corporate director · Resigned 03/03/2025

Persons with Significant Control

Pip Ppp Limited

75–100% shares
75–100% votes
Appoint directors

6th Floor Cheapside House, 138 Cheapside, London, EC2V 6AE

Reg: 10938996 · Companies House · Private Limited Company

Notified 06/12/2017

Insolvency History1 case

members voluntary liquidation06/05/2016

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1C/O Foresight Group Llp Clarence House
2026-08-10

C/O FORESIGHT GROUP LLP CLARENCE HOUSE

post townEdinburgh
2026-08-10

EDINBURGH

officer appointedTHAKRAR, Amit Rishi Jaysukh
2026-08-10
officer appointedWILSON, Edward Arthur
2026-08-10