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3i Infra Gp 2022 (Scots) Limited

SC750937

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Incorporated 21/11/2022

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

3i Plc

secretary · Since 21/11/2022

Also on 33 other boards

Mrs Clare Calderwood

director · Since 23/11/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 59

Also on 39 other boards

Mr Ian Cooper

director · Since 23/11/2022

GROUP TREASURER

BRITISH · ENGLAND · Age 43

Also on 30 other boards

Mr Kevin John Dunn

director · Since 23/11/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 63

Also on 57 other boards

Ms Jasi Hari Halai

director · Since 23/11/2022

FINANCIAL REPORTING

BRITISH · UNITED KINGDOM · Age 48

Also on 38 other boards

3i Plc

corporate secretary · Since 21/11/2022

Reg: 00397156

Also on 33 other boards

Clare Calderwood

director · Since 23/11/2022

British · United Kingdom · Age 59

Ian Cooper

director · Since 23/11/2022

British · England · Age 43

Kevin John Dunn

director · Since 23/11/2022

British · United Kingdom · Age 63

Jasi Hari Halai

director · Since 23/11/2022

British · United Kingdom · Age 48

Former

Jonathan Charles Murphy

director · Resigned 24/07/2023

Magdelene Cornelia Davis

director · Resigned 12/12/2024

Persons with Significant Control

3i Holdings Plc

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

1, Knightsbridge, London, SW1X 7LX

Reg: 02591431 · Companies House · Public Limited Company

Notified 21/11/2022

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line150 Lothian Road
2026-07-27

50 LOTHIAN ROAD

post townEdinburgh
2026-07-27

EDINBURGH

officer appointed3I PLC
2026-07-27
officer appointedCALDERWOOD, Clare
2026-07-27
officer appointedCOOPER, Ian
2026-07-27
officer appointedDUNN, Kevin John
2026-07-27
officer appointedHALAI, Jasi Hari
2026-07-27