PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED
🌳Matureactive
SC501212 · ltd · incorporated 2015-03-23
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Activities of financial services holding companies
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
9 officers (3 active, 9 linked, 8 with DOB)
88
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
29 connected companies via shared directors
90
Filing history
63 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
6
filings
- • 2 accounts
- • 2 other
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
- 2025-12-19📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-12-19📄legacyaccounts · PARENT_ACC
- 2025-12-19📄legacyother · GUARANTEE2
- 2025-12-19📄legacyother · AGREEMENT2
- 2025-12-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-24➕THAKRAR, Amit Rishi Jaysukh appointeddirector
- 2025-05-12➖PINECROFT CORPORATE SERVICES LIMITED resignedcorporate-secretary
- 2025-05-12📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-01-16📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-01-16📄legacyaccounts · PARENT_ACC
- 2025-01-16📄legacyother · AGREEMENT2
- 2025-01-16📄legacyother · GUARANTEE2
- 2024-01-19📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-01-19📄legacyaccounts · PARENT_ACC
- 2024-01-19📄legacyother · GUARANTEE2
- 2024-01-19📄legacyother · AGREEMENT2
- 2023-07-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-06-30➖AITCHISON, Nigel Ian resigneddirector
- 2023-01-12📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-01-12📄legacyaccounts · PARENT_ACC
- 2023-01-12📄legacyother · AGREEMENT2
- 2023-01-12📄legacyother · GUARANTEE2
- 2022-03-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-12-18➖BURGESS, Paula resigneddirector
- 2020-08-18➕FRASER, Gary appointeddirector
- 2020-08-18➕TANNER, Christopher James appointeddirector
- 2020-08-18➕PINECROFT CORPORATE SERVICES LIMITED appointedcorporate-secretary
- 2020-08-18➕AITCHISON, Nigel Ian appointeddirector
- 2019-05-31➖TOMLINSON, Lindsay Peter resigneddirector
- 2018-12-21➖WESTON, Michael William resigneddirector
- 2017-06-30➖SEGARS, Joanne resigneddirector
- 2016-05-04➕BURGESS, Paula appointeddirector
- 2015-03-25➕SEGARS, Joanne appointeddirector
- 2015-03-25➕TOMLINSON, Lindsay Peter appointeddirector
- 2015-03-23🏢Company incorporatedAs PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED
- 2015-03-23➕WESTON, Michael William appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Pip Manager Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Pip Manager Limited
Corporate parent · holds 75-100% shares · board control
⬇
PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED
This company · SC501212
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Pip Manager Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 16/04/2020 |
1 historic (ceased) PSC
- Pensions Infrastructure Platform Limitedceased 16/04/2020· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ONYX FACILITIES MANAGEMENT LTD→ SC835536 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| P.T.T. 5 LIMITED→ SC157135 · est 1995 · no financials extracted | — | — | — | — | 31y | — | — |
| PANTOMIME (SCOTTISH) GP 1 LIMITED→ SC302026 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| PATRIA EUROPE 1 (GP) LIMITED→ SC776441 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| PGIM (SCOTS) LIMITED→ SC198719 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| PHLOX HOLDINGS UK LIMITED→ SC848227 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| PINKLING HOLDING LTD→ SC833315 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| PINPOINT ONLINE LIMITED→ SC316444 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| PIP INFRASTRUCTURE MANAGERS LIMITED→ SC327270 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| PMP GROUP LIMITED→ SC721776 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| PPLM1 LTD→ SC800073 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| PRICE & GARDINER HOLDINGS LTD.→ SC581212 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2015-03-23
Jurisdictionscotland
Primary SIC64205 — Activities of financial services holding companies
Registered office
C/O Foresight Group Llp Clarence House
133 George Street
Edinburgh
Scotland
EH2 4JS
Scotland
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-17
Last: 2026-03-03
Officers (3 active · 6 resigned)
FRASER, Gary→
Activedirector · ~55y · appointed 2020-08-18
View their other companies + combined net worth →
TANNER, Christopher James→
Activedirector · ~54y · appointed 2020-08-18
View their other companies + combined net worth →
THAKRAR, Amit Rishi Jaysukh→
Activedirector · ~39y · appointed 2025-11-24
View their other companies + combined net worth →
PINECROFT CORPORATE SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2020-08-18 · resigned 2025-05-12
AITCHISON, Nigel Ian→
Resigneddirector · ~58y · appointed 2020-08-18 · resigned 2023-06-30
BURGESS, Paula→
Resigneddirector · ~51y · appointed 2016-05-04 · resigned 2020-12-18
SEGARS, Joanne→
Resigneddirector · ~62y · appointed 2015-03-25 · resigned 2017-06-30
TOMLINSON, Lindsay Peter→
Resigneddirector · ~75y · appointed 2015-03-25 · resigned 2019-05-31
WESTON, Michael William→
Resigneddirector · ~62y · appointed 2015-03-23 · resigned 2018-12-21
Click a director name to see their full track record across all companies.
Recent filings (63 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-24
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-12-19
legacy
accounts · PARENT_ACC
2025-12-19
legacy
other · GUARANTEE2
2025-12-19
legacy
other · AGREEMENT2
2025-12-19
appoint-person-director-company-with-name-date
officers · AP01
2025-12-10
termination-secretary-company-with-name-termination-date
officers · TM02
2025-05-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-03
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-01-16
legacy
accounts · PARENT_ACC
2025-01-16
legacy
other · AGREEMENT2
2025-01-16
legacy
other · GUARANTEE2
2025-01-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-05
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-01-19
legacy
accounts · PARENT_ACC
2024-01-19