PIP INFRASTRUCTURE MANAGERS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
PIP INFRASTRUCTURE MANAGERS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
PIP INFRASTRUCTURE MANAGERS LIMITED was incorporated 16 years ago on 04/07/2007 and has the registered number: SC327270. The accounts status is FULL and accounts are next due on 30/09/2024.
PIP INFRASTRUCTURE MANAGERS LIMITED was incorporated 16 years ago on 04/07/2007 and has the registered number: SC327270. The accounts status is FULL and accounts are next due on 30/09/2024.
PIP INFRASTRUCTURE MANAGERS LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O FORESIGHT GROUP LLP CLARENCE HOUSE
EDINBURGH
SCOTLAND
EH2 4JS
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED (until 14/12/2017)
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)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/07/2023 | 26/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PINECROFT CORPORATE SERVICES LIMITED | Corporate Director | 2020-12-18 | CURRENT | ||
| EDWARD WILSON | Dec 1965 | British | Director | 2021-08-24 | CURRENT |
| MR MARK WILLIAM HAMMOND | Feb 1968 | British | Director | 2007-07-04 UNTIL 2010-08-04 | RESIGNED |
| ABRDN HOLDINGS LIMITED | Corporate Secretary | 2017-10-19 UNTIL 2017-12-06 | RESIGNED | ||
| JENNIFER ELIZABETH NIELSEN | British | Secretary | 2007-07-04 UNTIL 2012-06-15 | RESIGNED | |
| MR ANDREW WILLIAM GECZY | Jul 1963 | American | Director | 2010-08-13 UNTIL 2013-01-16 | RESIGNED |
| WILLIAM WORDIE STANCER | Feb 1964 | British | Director | 2007-07-16 UNTIL 2009-10-09 | RESIGNED |
| MR ALISTAIR LINN WEBSTER | Oct 1953 | British | Director | 2008-05-01 UNTIL 2009-06-30 | RESIGNED |
| MR ANTHONY PAUL OWENS | Jan 1966 | British | Director | 2013-06-10 UNTIL 2015-04-30 | RESIGNED |
| CERI RICHARDS | Dec 1958 | British | Director | 2008-08-18 UNTIL 2009-10-09 | RESIGNED |
| MR GRAEME ROBERT ANDREW SHANKLAND | Sep 1960 | British | Director | 2007-07-16 UNTIL 2010-08-04 | RESIGNED |
| THOMAS CUFF MURPHY | Mar 1957 | American | Director | 2010-08-14 UNTIL 2012-06-15 | RESIGNED |
| MR JOHN CONWAY MORAN | Oct 1966 | British | Director | 2008-09-08 UNTIL 2009-09-29 | RESIGNED |
| MR GRAHAM JOHN MCDONALD | May 1960 | British | Director | 2007-07-04 UNTIL 2014-03-31 | RESIGNED |
| MR GARY ROBERT MARSHALL | Jul 1961 | British | Director | 2014-06-11 UNTIL 2016-05-06 | RESIGNED |
| DOROTHY ELIZABETH LOWRY | Nov 1960 | British | Director | 2008-06-24 UNTIL 2009-06-30 | RESIGNED |
| INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2019-01-25 UNTIL 2022-02-21 | RESIGNED | ||
| MR MARTIN JAMES GILBERT | Jul 1955 | British | Director | 2014-05-14 UNTIL 2014-06-26 | RESIGNED |
| MR NICHOLAS TOMMY COLE | May 1978 | British | Director | 2017-12-06 UNTIL 2019-04-30 | RESIGNED |
| MR GERSHON DANIEL COHEN | Jun 1964 | British | Director | 2010-03-09 UNTIL 2016-05-06 | RESIGNED |
| MR GERSHON DANIEL COHEN | Jun 1964 | British | Director | 2017-10-19 UNTIL 2017-12-06 | RESIGNED |
| MR ANDREW DAVID CLAPP | Mar 1975 | British | Director | 2019-10-23 UNTIL 2021-08-27 | RESIGNED |
| PAULA BURGESS | Apr 1975 | British | Director | 2017-12-06 UNTIL 2020-12-18 | RESIGNED |
| DEAN ROBERT BUCKLEY | Jun 1960 | British | Director | 2013-05-02 UNTIL 2014-05-01 | RESIGNED |
| MRS KAREN MARGARET BOTHWELL | Aug 1962 | British | Director | 2010-03-30 UNTIL 2013-10-04 | RESIGNED |
| MR MOHAMMED SAMEER AMIN | Dec 1973 | British | Director | 2010-03-25 UNTIL 2016-05-06 | RESIGNED |
| MR MOHAMMED SAMEER AMIN | Dec 1973 | British | Director | 2017-10-19 UNTIL 2017-12-06 | RESIGNED |
| EDWARD WILSON | Dec 1965 | British | Director | 2017-12-06 UNTIL 2019-10-23 | RESIGNED |
| LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2012-06-15 UNTIL 2012-08-15 | RESIGNED | ||
| ABRDN HOLDINGS LIMITED | Corporate Secretary | 2014-05-01 UNTIL 2016-05-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pip Ppp Limited | 2017-12-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |