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LPFE LIMITED

ACTIVE

LPFE LIMITED is the investment arm of the Lothian Pension Fund, providing investment services and co Sign up to read more

Company number
SC497543
Incorporated
2015-02-11
Last updated
12 Sept 2026
Registered office
4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN
SIC
82990

No share issues or funding rounds.

Shareholders (as of 2015-02-11)

ShareholderShare classSharesHolding
The City of Edinburgh CouncilCORPOrdinary1100.0%

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Financial Data

No accounts data available

Fundraising by Year

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Active Officers (7)

Deborah Smart
directorsince 2023-11-03
Nareen Turnbull
directorsince 2023-11-03
David Vallery
directorsince 2021-08-06
Mandy Watt
directorsince 2022-08-30
Andrew Marchant
directorsince 2021-02-11
Denise Le gal
directorsince 2025-06-09
Kimberley Russell
secretarysince 2024-02-05

PSCs (1)

Legal person person with significant control · Notified: 2016-04-06
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Resigned Officers(13)

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These are the directors and secretaries who have left LPFE LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

William Robb resigned 2026-02-12
Robert Munn resigned 2022-05-05
Stephen Moir resigned 2022-02-20
Katy Miller resigned 2022-11-04
Struan Fairbairn resigned 2022-09-14
D.w. Company Services Limited resigned 2018-03-16
Hugh Dunn resigned 2023-09-30
Martin Glover resigned 2016-08-19
Douglas Heron resigned 2021-08-02
Linda Holden resigned 2015-12-10
Alastair Maclean resigned 2016-02-19
Clare Scott resigned 2018-12-26
Alasdair Rankin resigned 2021-12-06