PIP INFRASTRUCTURE MANAGERS LIMITED

active Company number SC327270

Private Limited by Shares · Incorporated on 4th Jul 2007

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SIC code: 74990
Registered office: Edinburgh, EH2 4JS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

PIP INFRASTRUCTURE MANAGERS LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 4th Jul 2007 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

46 Companies at address View all 70 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Amit Thakrar	Director	3rd Mar 2025		British	View profile
Edward Wilson	Director	24th Aug 2021		British	View profile
Pip Ppp Limited	Corporate PSC	6th Dec 2017	—	—	View profile

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FORESIGHT OMNIBUS FOUNDER PARTNER GP LLP	SO307860	13th Oct 2023	active

Showing the latest 5 of 45 companies at this address.

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Company snapshot

Status: active
Incorporated: 4th Jul 2007
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

4th Jul 2007 Company incorporated
4th Jul 2007 Mark Hammond appointed as Director
4th Jul 2007 Graham McDonald appointed as Director
4th Jul 2007 Jennifer Nielsen appointed as Secretary
16th Jul 2007 William Stancer appointed as Director
16th Jul 2007 Graeme Shankland appointed as Director
1st May 2008 Alistair Webster appointed as Director
24th Jun 2008 Dorothy Lowry appointed as Director
18th Aug 2008 Ceri Richards appointed as Director
8th Sep 2008 John Moran appointed as Director
30th Jun 2009 Dorothy Lowry resigned as Director
30th Jun 2009 Alistair Webster resigned as Director
29th Sep 2009 John Moran resigned as Director
9th Oct 2009 Ceri Richards resigned as Director
9th Oct 2009 William Stancer resigned as Director
9th Mar 2010 Gershon Cohen appointed as Director
25th Mar 2010 Mohammed Amin appointed as Director
30th Mar 2010 Karen Bothwell appointed as Director
4th Aug 2010 Mark Hammond resigned as Director
4th Aug 2010 Graeme Shankland resigned as Director
13th Aug 2010 Andrew Geczy appointed as Director
14th Aug 2010 Thomas Murphy appointed as Director
15th Jun 2012 LLOYDS SECRETARIES LIMITED appointed as Corporate secretary
15th Jun 2012 Thomas Murphy resigned as Director
15th Jun 2012 Jennifer Nielsen resigned as Secretary
15th Aug 2012 LLOYDS SECRETARIES LIMITED resigned as Corporate secretary
16th Jan 2013 Andrew Geczy resigned as Director
2nd May 2013 Dean Buckley appointed as Director
10th Jun 2013 Anthony Owens appointed as Director
4th Oct 2013 Karen Bothwell resigned as Director
31st Mar 2014 Graham McDonald resigned as Director
1st May 2014 ABERDEEN ASSET MANAGEMENT PLC appointed as Corporate secretary
1st May 2014 Dean Buckley resigned as Director
14th May 2014 Martin Gilbert appointed as Director
11th Jun 2014 Gary Marshall appointed as Director
26th Jun 2014 Martin Gilbert resigned as Director
30th Apr 2015 Anthony Owens resigned as Director
6th May 2016 ABERDEEN ASSET MANAGEMENT PLC resigned as Corporate secretary
6th May 2016 Mohammed Amin resigned as Director
6th May 2016 Gershon Cohen resigned as Director
6th May 2016 Gary Marshall resigned as Director
19th Oct 2017 ABERDEEN ASSET MANAGEMENT PLC appointed as Corporate secretary
19th Oct 2017 Mohammed Amin appointed as Director
19th Oct 2017 Gershon Cohen appointed as Director
6th Dec 2017 ABERDEEN ASSET MANAGEMENT PLC resigned as Corporate secretary
6th Dec 2017 Mohammed Amin resigned as Director
6th Dec 2017 Gershon Cohen resigned as Director
6th Dec 2017 Nicholas Cole appointed as Director
6th Dec 2017 Edward Wilson appointed as Director
6th Dec 2017 Paula Burgess appointed as Director
6th Dec 2017 Pip Ppp Limited appointed as Corporate PSC
25th Jan 2019 INFRASTRUCTURE MANAGERS LIMITED appointed as Corporate secretary
30th Apr 2019 Nicholas Cole resigned as Director
23rd Oct 2019 Edward Wilson resigned as Director
23rd Oct 2019 Andrew Clapp appointed as Director
18th Dec 2020 Paula Burgess resigned as Director
18th Dec 2020 PINECROFT CORPORATE SERVICES LIMITED appointed as Corporate director
24th Aug 2021 Edward Wilson appointed as Director
27th Aug 2021 Andrew Clapp resigned as Director
21st Feb 2022 INFRASTRUCTURE MANAGERS LIMITED resigned as Corporate secretary
3rd Mar 2025 PINECROFT CORPORATE SERVICES LIMITED resigned as Corporate director
3rd Mar 2025 Amit Thakrar appointed as Director
12th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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