LPPI SCOTLAND (NO.2) LIMITED
Company details
- Registered name
- LPPI SCOTLAND (NO.2) LIMITED
- Company number
- SC526930
- Registered office
- 7TH FLOOR CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 16 February 2016
- Status
- Active
- Age
- 10 years
- Previous names
- LPPI PE GP SCOTLAND (NO.2) LIMITED (to 14 Feb 2017) · LCPF ACQUISITIONS SCOTLAND LIMITED (to 14 Feb 2017)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 22 Feb 2027
- Confirmation statement — last
- 08 Feb 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.
- A person with significant control here also controls 14 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 7 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 |
|---|---|---|---|
| 01/06/2026 | Director resigned | RICHARDSON, Thomas James | — |
| 01/06/2026 | Director appointed | — | EVANS, Daniel |
| 17/11/2020 | Corporate-secretary resigned | BRODIES SECRETARIAL SERVICES LIMITED | — |
| 17/07/2020 | Director resigned | SMITH, Greg Richard | — |
| 17/07/2020 | Director appointed | — | TOMLINSON, Richard James |
| 16/01/2019 | Corporate-secretary resigned | BURNESS PAULL LLP | — |
| 16/01/2019 | Corporate-secretary appointed | — | BRODIES SECRETARIAL SERVICES LIMITED |
| 14/02/2017 | Registered name changed | LCPF ACQUISITIONS SCOTLAND LIMITED | LPPI PE GP SCOTLAND (NO.2) LIMITED |
| 14/02/2017 | Registered name changed | LPPI PE GP SCOTLAND (NO.2) LIMITED | LPPI SCOTLAND (NO.2) LIMITED |
| 14/12/2016 | Person with significant control ceased | Lancashire County Council As Administering Authority Of Lancashire County Pension Fund | — |
| 14/12/2016 | Person with significant control added | — | Local Pensions Partnership Investments Ltd |
| 14/12/2016 | Director resigned | TOMLINSON, John Richard | — |
| 14/12/2016 | Director resigned | JENSEN, Michael | — |
| 14/12/2016 | Director resigned | GRAHAM, George Gardener | — |
| 14/12/2016 | Director appointed | — | SMITH, Greg Richard |
| 14/12/2016 | Director appointed | — | RICHARDSON, Thomas James |
| 14/12/2016 | Director appointed | — | RULE, Christopher Paul |
| 06/04/2016 | Person with significant control added | — | Lancashire County Council As Administering Authority Of Lancashire County Pension Fund |
| 16/02/2016 | Director appointed | — | TOMLINSON, John Richard |
| 16/02/2016 | Director appointed | — | JENSEN, Michael |
Financial highlights
No figures could be read from the accounts filed on 24 Nov 2025. 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 LPPI SCOTLAND (NO.2) 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.
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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 LPPI SCOTLAND (NO.2) LIMITED (SC526930)
LPPI SCOTLAND (NO.2) LIMITED is a private limited company incorporated on 16 February 2016 and registered in the United Kingdom under company number SC526930. Its registered office is at 7TH FLOOR CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. 10 active officers are on record , and the person with significant control is Lancashire County Council As Administering Authority Of Lancashire County Pension Fund. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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