AIB PFP (GENERAL PARTNER) LIMITED
Company details
- Registered name
- AIB PFP (GENERAL PARTNER) LIMITED
- Company number
- SC459496
- Registered office
- C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
- Company type
- Private limited company
- Incorporated on
- 19 September 2013
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 20 Oct 2026
- Confirmation statement — last
- 06 Oct 2025
Officers
3 active · 12 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 |
|---|---|---|---|
| 01/09/2026 | Secretary resigned | GOULDSON, Conor | — |
| 01/09/2026 | Secretary appointed | — | EGAN, Ashleigh |
| 16/01/2026 | Secretary resigned | KELLY, Adrian Richard | — |
| 16/01/2026 | Secretary appointed | — | GOULDSON, Conor |
| 07/10/2024 | Director appointed | — | PREST, David Norman |
| 25/09/2024 | Director resigned | MACLEOD, William Roderick | — |
| 27/01/2022 | Secretary appointed | — | KELLY, Adrian Richard |
| 26/01/2022 | Secretary resigned | HALLISSEY, Elizabeth Anne | — |
| 11/12/2020 | Secretary resigned | KEARNS, Brian | — |
| 11/12/2020 | Secretary appointed | — | HALLISSEY, Elizabeth Anne |
| 28/06/2019 | Secretary resigned | HAMILTON, Iain Alexander | — |
| 28/06/2019 | Secretary appointed | — | KEARNS, Brian |
| 31/03/2017 | Secretary resigned | O'CALLAGHAN, David | — |
| 31/03/2017 | Secretary appointed | — | HAMILTON, Iain Alexander |
| 14/12/2016 | Director resigned | O'DONNELL, Hugh Anthony | — |
| 09/09/2016 | Secretary resigned | GILHOOLEY, Cerian Natasha | — |
| 09/09/2016 | Secretary appointed | — | O'CALLAGHAN, David |
| 17/06/2016 | Director resigned | PECK, Tiana Jennifer, Ms. | — |
| 21/04/2016 | Person with significant control added | — | Aib Uk Loan Management Limited |
| 10/03/2016 | Director appointed | — | MACLEOD, William Roderick |
Financial highlights
No figures could be read from the accounts filed on 08 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AIB PFP (GENERAL PARTNER) LIMITED
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Filing history
Most recent filings
Data protection register
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About AIB PFP (GENERAL PARTNER) LIMITED (SC459496)
AIB PFP (GENERAL PARTNER) LIMITED is a private limited company incorporated on 19 September 2013 and registered in the United Kingdom under company number SC459496. Its registered office is at C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN. The recorded nature of business is activities auxiliary to financial intermediation n.e.c. (SIC 66190). The company is currently active , with statutory accounts last made up to 31 December 2025. 15 active officers are on record , and the person with significant control is Aib Uk Loan Management Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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