Company Information for

PIL GP LIMITED

4TH FLOOR, 7 CASTLE STREET, EDINBURGH, CASTLE STREET, EDINBURGH, EH2 3AH,

Company Registration Number

SC309990

Private Limited Company

Active

About Pil Gp Ltd

PIL GP LIMITED was founded on 2006-10-11 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Pil Gp Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

PIL GP LIMITED

Legal Registered Office

4TH FLOOR, 7 CASTLE STREET, EDINBURGH
CASTLE STREET
EDINBURGH
EH2 3AH
Other companies in EH3

Filing Information

Company Number	SC309990
Date formed	2006-10-11
Country	SCOTLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/06/2023
Account next due	31/03/2025
Latest filing return	11/10/2015
Filing return next due	08/11/2016
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-04-07 02:47:10

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Ncm Fund Services Limited	Company Secretary		2011-05-25
Robert Henry Moffett Chaplin	Director	CHAIRMAN	2011-05-25	UNITED KINGDOM
Douglas Graham	Director	DIRECTOR	2011-11-23	SCOTLAND
Kathleen Moir Mcleay	Director	CHIEF EXECUTIVE	2011-05-25	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Sally Frances King	Company Secretary	2010-07-22	2011-05-25
James Alistair Sullivan	Director	2007-12-05	2011-05-25
Amir Hassan Zaidi	Director	2010-04-01	2011-05-10
Edward Leigh Williamson	Company Secretary	2009-04-21	2010-07-22
John Richard Trustram Eve	Director	2006-10-11	2010-04-15
David John Devine	Company Secretary	2006-10-11	2009-04-21
Anthony Carmello Norris	Director	2006-10-11	2009-01-22
David Paul Norris	Director	2006-10-11	2008-12-03
Peter Anthony Dooley	Director	2007-11-29	2008-11-18
Oswalds Of Edinburgh Limited	Nominated Secretary	2006-10-11	2006-10-11
Jordans (scotland) Limited	Nominated Director	2006-10-11	2006-10-11

Related Directorships for Ncm Fund Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ncm Fund Services Limited	RMC LENDING LIMITED	Company Secretary	2015-11-24	CURRENT	2015-11-24	Active
Ncm Fund Services Limited	RM COMMUNITY HEALTHCARE LIMITED	Company Secretary	2015-07-21	CURRENT	2015-03-25	Active
Ncm Fund Services Limited	RMCAF1 LTD	Company Secretary	2015-07-21	CURRENT	2015-03-26	Active
Ncm Fund Services Limited	NCM ANGLO FEDERAL GP LIMITED	Company Secretary	2014-07-24	CURRENT	2014-07-24	Dissolved 2017-07-11
Ncm Fund Services Limited	RCAP (US) GP LIMITED	Company Secretary	2014-03-07	CURRENT	2013-06-10	Active - Proposal to Strike off
Ncm Fund Services Limited	GLEBE LONDON 2 (GP) LIMITED	Company Secretary	2014-01-24	CURRENT	2013-12-04	Active
Ncm Fund Services Limited	NCM DEPOSITARY SERVICES LIMITED	Company Secretary	2013-06-26	CURRENT	2013-06-26	Active
Ncm Fund Services Limited	RCAP (TRG) GP LIMITED	Company Secretary	2013-02-07	CURRENT	2012-12-21	Dissolved 2017-06-13
Ncm Fund Services Limited	RCAP (XPAS) GP LIMITED	Company Secretary	2013-02-01	CURRENT	2012-12-21	Dissolved 2017-06-13
Ncm Fund Services Limited	RCAP UK GP LIMITED	Company Secretary	2013-02-01	CURRENT	2012-11-23	Dissolved 2017-06-13
Ncm Fund Services Limited	EUROPEAN ADDED VALUE FUND SCOTLAND (GENERAL PARTNER) LIMITED	Company Secretary	2012-01-04	CURRENT	2006-02-02	Active
Ncm Fund Services Limited	EUROPEAN ADDED VALUE FUND (GENERAL PARTNER) LIMITED	Company Secretary	2011-06-30	CURRENT	2005-12-29	Active
Ncm Fund Services Limited	PIL LP LIMITED	Company Secretary	2011-05-25	CURRENT	2006-10-11	Active
Ncm Fund Services Limited	RMFX LIMITED	Company Secretary	2010-11-25	CURRENT	2010-11-25	Active
Ncm Fund Services Limited	RM CAPITAL MARKETS LIMITED	Company Secretary	2010-08-11	CURRENT	2010-06-21	Active
Ncm Fund Services Limited	CT HYDRO LIMITED	Company Secretary	2010-02-25	CURRENT	2010-02-25	Active
Ncm Fund Services Limited	UK FTF GP LIMITED	Company Secretary	2010-02-08	CURRENT	2010-02-08	Active
Ncm Fund Services Limited	NCM MEZZANINE GENERAL PARTNER LIMITED	Company Secretary	2007-01-18	CURRENT	2007-01-18	Active

Related Directorships for Robert Henry Moffett Chaplin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Henry Moffett Chaplin	GHI BIDCO LIMITED	Director	2017-11-23	CURRENT	2017-11-23	Active
Robert Henry Moffett Chaplin	GHI HOLDINGS LIMITED	Director	2017-11-23	CURRENT	2017-11-23	Active
Robert Henry Moffett Chaplin	NCM FUND SERVICES (ENGLAND) LIMITED	Director	2016-08-30	CURRENT	2016-08-30	Active
Robert Henry Moffett Chaplin	RENACO LTD	Director	2016-06-29	CURRENT	2016-06-29	Active - Proposal to Strike off
Robert Henry Moffett Chaplin	ATLANTIC SALMON TRUST LIMITED	Director	2015-12-08	CURRENT	1967-04-21	Active
Robert Henry Moffett Chaplin	RMC LENDING LIMITED	Director	2015-11-24	CURRENT	2015-11-24	Active
Robert Henry Moffett Chaplin	RM COMMUNITY HEALTHCARE LIMITED	Director	2015-10-30	CURRENT	2015-03-25	Active
Robert Henry Moffett Chaplin	RMCAF1 LTD	Director	2015-10-30	CURRENT	2015-03-26	Active
Robert Henry Moffett Chaplin	BLENCATHRA HYDRO LIMITED	Director	2015-09-03	CURRENT	2015-09-03	Active
Robert Henry Moffett Chaplin	GILKES HYDRO INVESTMENTS LIMITED	Director	2015-06-20	CURRENT	2015-06-20	Active
Robert Henry Moffett Chaplin	CHAPLIN PORTFOLIOS LIMITED	Director	2013-11-14	CURRENT	2013-11-14	Active
Robert Henry Moffett Chaplin	NCM DEPOSITARY SERVICES LIMITED	Director	2013-06-26	CURRENT	2013-06-26	Active
Robert Henry Moffett Chaplin	GILKES ENERGY LIMITED	Director	2012-08-07	CURRENT	1996-05-24	Active
Robert Henry Moffett Chaplin	SINGER CAPITAL MARKETS LIMITED	Director	2012-07-23	CURRENT	2012-03-20	Active
Robert Henry Moffett Chaplin	EUROPEAN ADDED VALUE FUND (GENERAL PARTNER) LIMITED	Director	2011-06-30	CURRENT	2005-12-29	Active
Robert Henry Moffett Chaplin	SINGER CAPITAL MARKETS SECURITIES LIMITED	Director	2011-06-14	CURRENT	2006-04-24	Active
Robert Henry Moffett Chaplin	PIL LP LIMITED	Director	2011-05-25	CURRENT	2006-10-11	Active
Robert Henry Moffett Chaplin	UK FTF GP LIMITED	Director	2010-02-08	CURRENT	2010-02-08	Active
Robert Henry Moffett Chaplin	CHAPLIN FINANCE LIMITED	Director	2009-10-09	CURRENT	2009-09-28	Active
Robert Henry Moffett Chaplin	NCM MEZZANINE GENERAL PARTNER LIMITED	Director	2009-08-18	CURRENT	2007-01-18	Active
Robert Henry Moffett Chaplin	NCM FUND SERVICES LIMITED	Director	1999-12-06	CURRENT	1996-06-04	Active

Related Directorships for Douglas Graham

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Douglas Graham	NCM MEZZANINE GENERAL PARTNER LIMITED	Director	2011-09-28	CURRENT	2007-01-18	Active
Douglas Graham	CHAPLIN FINANCE LIMITED	Director	2011-09-05	CURRENT	2009-09-28	Active
Douglas Graham	NCM FUND SERVICES LIMITED	Director	2011-09-05	CURRENT	1996-06-04	Active

Related Directorships for Kathleen Moir Mcleay

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kathleen Moir Mcleay	PEARL INCOME INVESTMENTS UK LIMITED	Director	2017-11-21	CURRENT	2017-09-29	Active
Kathleen Moir Mcleay	ANGLO JCF DESIGNATED MEMBER 2 LIMITED	Director	2016-10-03	CURRENT	2016-10-03	Active - Proposal to Strike off
Kathleen Moir Mcleay	ANGLO JCF DESIGNATED MEMBER 1 LIMITED	Director	2016-09-30	CURRENT	2016-09-30	Active - Proposal to Strike off
Kathleen Moir Mcleay	NCM FUND SERVICES (ENGLAND) LIMITED	Director	2016-08-30	CURRENT	2016-08-30	Active
Kathleen Moir Mcleay	NCM ANGLO FEDERAL GP LIMITED	Director	2014-07-24	CURRENT	2014-07-24	Dissolved 2017-07-11
Kathleen Moir Mcleay	MCLEAY INVESTMENTS LIMITED	Director	2013-11-13	CURRENT	2013-11-13	Active
Kathleen Moir Mcleay	NCM DEPOSITARY SERVICES LIMITED	Director	2013-06-26	CURRENT	2013-06-26	Active
Kathleen Moir Mcleay	CT HYDRO LIMITED	Director	2012-06-25	CURRENT	2010-02-25	Active
Kathleen Moir Mcleay	EUROPEAN ADDED VALUE FUND (GENERAL PARTNER) LIMITED	Director	2011-06-30	CURRENT	2005-12-29	Active
Kathleen Moir Mcleay	PIL LP LIMITED	Director	2011-05-25	CURRENT	2006-10-11	Active
Kathleen Moir Mcleay	UK FTF GP LIMITED	Director	2010-02-08	CURRENT	2010-02-08	Active
Kathleen Moir Mcleay	NCM MEZZANINE GENERAL PARTNER LIMITED	Director	2010-01-22	CURRENT	2007-01-18	Active
Kathleen Moir Mcleay	CHAPLIN FINANCE LIMITED	Director	2009-10-09	CURRENT	2009-09-28	Active
Kathleen Moir Mcleay	NCM FUND SERVICES LIMITED	Director	2009-04-30	CURRENT	1996-06-04	Active