Company information:
Lppi Scotland (No.1) Limited (No: SC498905)
Address: 7TH FLOOR CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM
Status: Active
Incorporated: 25-Feb-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Aug-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: THOMAS JAMES RICHARDSON ( DOB: Feb-1975 From: Dec-2016 )
Current Director: THOMAS JAMES RICHARDSON ( DOB: Feb-1975 From: Dec-2016 )
Current Director: THOMAS JAMES RICHARDSON ( DOB: Feb-1975 From: Dec-2016 )
Current Director: CHRISTOPHER PAUL RULE ( DOB: Jan-1979 From: Dec-2016 )
Current Director: CHRISTOPHER PAUL RULE ( DOB: Jan-1979 From: Dec-2016 )
Current Director: GREG RICHARD SMITH ( DOB: Dec-1978 From: Dec-2015 )
Current Director: GREG RICHARD SMITH ( DOB: Dec-1978 From: Dec-2015 )
Current Director: RICHARD JAMES TOMLINSON ( DOB: Dec-1976 From: Jul-2020 )
Current Secretary: BRODIES SECRETARIAL SERVICES LIMITED ( From: Jan-2019 )
Resigned Director: ANNA LOUISE CASBOLT ( DOB: Feb-1971 From: Jul-2015 To: Dec-2015 )
Resigned Director: LUKE WEBSTER ( DOB: Feb-1981 From: Feb-2015 To: Jul-2015 )
Resigned Secretary: BURNESS PAULL LLP ( From: Feb-2015 To: Jan-2018 )
Persons of Significant Control:
Local Pensions Partnership Investments Ltd, First Floor 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-14)