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Aib PFP (General Partner) Limited

Aib PFP (General Partner) Limited is an active company incorporated on 19 September 2013 with the registered office located in Edinburgh, City of Edinburgh. Aib PFP (General Partner) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC459496
Private limited company
Scottish Company
Age
11 years
Incorporated 19 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2024 (11 months ago)
Next confirmation dated 6 October 2025
Due by 20 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
Address changed on 7 Jan 2022 (3 years ago)
Previous address was , 227 West George Street, Glasgow, G2 2nd
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Head Of Pensions • Irish • Lives in Ireland • Born in Sep 1969
Director • Head Of HR Aib UK • British • Lives in UK • Born in May 1978
Director • Chartered Banker • British • Lives in Scotland • Born in Sep 1969
Aib UK Loan Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aib DC Pensions (UK) Limited
David Norman Prest is a mutual person.
Active
First Trust Financial Services Limited
David Norman Prest is a mutual person.
Active
West Lothian Chamber Of Commerce Limited
William Roderick Macleod is a mutual person.
Active
Westfield Consultancy Limited
William Roderick Macleod is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 19 Jun 2025
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Mr David Norman Prest Appointed
11 Months Ago on 7 Oct 2024
William Roderick Macleod Resigned
11 Months Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 10 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 7 Oct 2022
Full Accounts Submitted
3 Years Ago on 19 Jul 2022
Elizabeth Anne Hallissey Resigned
3 Years Ago on 26 Jan 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Confirmation statement made on 6 October 2024 with no updates
Submitted on 14 Oct 2024
Appointment of Mr David Norman Prest as a director on 7 October 2024
Submitted on 7 Oct 2024
Termination of appointment of William Roderick Macleod as a director on 25 September 2024
Submitted on 26 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 27 Jun 2024
Confirmation statement made on 19 October 2023 with no updates
Submitted on 20 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 10 May 2023
Confirmation statement made on 6 October 2022 with no updates
Submitted on 7 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 19 Jul 2022
Appointment of Mr Adrian Richard Kelly as a secretary on 27 January 2022
Submitted on 27 Jan 2022
Repayment History
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