PIP INFRASTRUCTURE MANAGERS LIMITED
Company details
- Registered name
- PIP INFRASTRUCTURE MANAGERS LIMITED
- Company number
- SC327270
- Registered office
- C/O FORESIGHT GROUP LLP CLARENCE HOUSE, 133 GEORGE STREET, EDINBURGH, SCOTLAND, EH2 4JS, SCOTLAND · 63 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 4 July 2007
- Status
- Active
- Age
- 19 years
- Previous names
- ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED (to 14 Dec 2017) · UBERIOR FUND MANAGER LIMITED (to 14 Dec 2017) · UBERIOR ISAF FUND LIMITED (to 14 Dec 2017)
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 26 Jun 2027
- Confirmation statement — last
- 12 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 4 names: ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED, UBERIOR FUND MANAGER LIMITED, UBERIOR ISAF FUND LIMITED.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 29 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/03/2025 | Corporate-director resigned | PINECROFT CORPORATE SERVICES LIMITED | — |
| 03/03/2025 | Director appointed | — | THAKRAR, Amit Rishi Jaysukh |
| 21/02/2022 | Corporate-secretary resigned | INFRASTRUCTURE MANAGERS LIMITED | — |
| 27/08/2021 | Director resigned | CLAPP, Andrew David | — |
| 24/08/2021 | Director appointed | — | WILSON, Edward Arthur |
| 18/12/2020 | Director resigned | BURGESS, Paula | — |
| 18/12/2020 | Corporate-director appointed | — | PINECROFT CORPORATE SERVICES LIMITED |
| 23/10/2019 | Director resigned | WILSON, Edward Arthur | — |
| 23/10/2019 | Director appointed | — | CLAPP, Andrew David |
| 30/04/2019 | Director resigned | COLE, Nicholas Tommy | — |
| 25/01/2019 | Corporate-secretary appointed | — | INFRASTRUCTURE MANAGERS LIMITED |
| 14/12/2017 | Registered name changed | UBERIOR ISAF FUND LIMITED | UBERIOR FUND MANAGER LIMITED |
| 14/12/2017 | Registered name changed | UBERIOR FUND MANAGER LIMITED | ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED |
| 14/12/2017 | Registered name changed | ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED | PIP INFRASTRUCTURE MANAGERS LIMITED |
| 06/12/2017 | Person with significant control added | — | Pip Ppp Limited |
| 06/12/2017 | Director resigned | COHEN, Gershon Daniel | — |
| 06/12/2017 | Director resigned | AMIN, Mohammed Sameer | — |
| 06/12/2017 | Corporate-secretary resigned | ABERDEEN ASSET MANAGEMENT PLC | — |
| 06/12/2017 | Director appointed | — | WILSON, Edward Arthur |
| 06/12/2017 | Director appointed | — | COLE, Nicholas Tommy |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Revenue | 1,602 ▼ 16.0% | 1,907 |
| Employees (avg) | 0 | — |
Documents for PIP INFRASTRUCTURE MANAGERS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PIP INFRASTRUCTURE MANAGERS LIMITED (SC327270)
PIP INFRASTRUCTURE MANAGERS LIMITED is a private limited company incorporated on 4 July 2007 and registered in the United Kingdom under company number SC327270. Its registered office is at C/O FORESIGHT GROUP LLP CLARENCE HOUSE, 133 GEORGE STREET, EDINBURGH, SCOTLAND, EH2 4JS, SCOTLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. 31 active officers are on record , and the person with significant control is Pip Ppp Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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