The Governance RegisterEdition 2026 · Compiled 12th July 2026

Lppi Scotland (NO.1) Limited

Company SC498905 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

5.2y median 6y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 5Finance 2Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

Connected through a shared director

Deterministic, from public records.

Company details

NumberSC498905
StatusActive
TypePrivate Limited Company
Incorporated25/02/2015
Address7TH FLOOR CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • Lppi PE GP (NO.2) LLP
    25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-12-15
  • Lppi PE GP (NO.1) LLP
    25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-12-15
  • Lppi Infrastructure GP LLP
    25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2017-02-15
  • Lppi Credit GP Limited
    25-50% shares, 25-50% voting · notified 2017-07-14
  • Lppi PE GP (NO.3) LLP
    25-50% voting (LLP) · notified 2018-09-14
  • The London Fund GP LLP
    25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-11-12
  • SO307902
    25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2023-12-13
  • Lppi EOF GP LLP
    25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2023-12-14
  • Lppi Diversifying Strategies LP ceased 2018-09-06
    significant influence · notified 2018-03-21
  • The London Fund LP ceased 2020-12-15
    25-50% voting, part right to share surplus assets 75 to 100 percent, right to appoint and remove person · notified 2020-11-11

Officers (8)

Show 5 former officers

Directors and officers on the Companies House record, current and former.

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