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AIB PFP (GENERAL PARTNER) LIMITED

Company summary

Company number: SC459496
Status: ACTIVE
Incorporated / age: 19 September 201313 years
Registered office: C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Accounts due: 30 September 2027
Confirmation statement due: 20 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 15:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Nature of business
Activities auxiliary to financial intermediation n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EGAN, Ashleigh ACTIVE	Secretary	01 Sep 2026				C/O Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
GORE, Keith ACTIVE	Director	19 Sep 2013		Ireland	September 1969	C/O Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
PREST, David Norman ACTIVE	Director	07 Oct 2024		United Kingdom	May 1978	C/O Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
GILHOOLEY, Cerian Natasha RESIGNED	Secretary	07 Sep 2015	09 Sep 2016			227, West George Street, Glasgow, G2 2ND
GOULDSON, Conor RESIGNED	Secretary	16 Jan 2026	01 Sep 2026			C/O Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
HALLISSEY, Elizabeth Anne RESIGNED	Secretary	11 Dec 2020	26 Jan 2022			Aib, St. Helen's, 1 Undershaft, London, EC3A 8AB, United Kingdom
HAMILTON, Iain Alexander RESIGNED	Secretary	31 Mar 2017	28 Jun 2019			227, West George Street, Glasgow, G2 2ND
KEARNS, Brian RESIGNED	Secretary	28 Jun 2019	11 Dec 2020			227, West George Street, Glasgow, G2 2ND
KELLY, Adrian Richard RESIGNED	Secretary	27 Jan 2022	16 Jan 2026			C/O Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
O'CALLAGHAN, David RESIGNED	Secretary	09 Sep 2016	31 Mar 2017			227, West George Street, Glasgow, G2 2ND
PECK, Tiana RESIGNED	Secretary	19 Sep 2013	07 Sep 2015			4, Tenterden Street, London, W1S 1TE, England
MACLEOD, William Roderick RESIGNED	Director	10 Mar 2016	25 Sep 2024	Scotland	September 1969	C/O Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
O'DONNELL, Hugh Anthony RESIGNED	Director	19 Sep 2013	14 Dec 2016	Ireland	October 1970	227, West George Street, Glasgow, G2 2ND
PECK, Tiana Jennifer, Ms. RESIGNED	Director	19 Sep 2013	17 Jun 2016	United Kingdom	September 1963	227, West George Street, Glasgow, G2 2ND
REID, Steve RESIGNED	Director	19 Sep 2013	19 Oct 2015	United Kingdom	April 1963	227, West George Street, Glasgow, G2 2ND

EGAN, Ashleigh ACTIVE
Role: Secretary
Appointed on: 01 Sep 2026
Address: C/O Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

GORE, Keith ACTIVE
Role: Director
Appointed on: 19 Sep 2013
Country of Residence: Ireland
Date of birth: September 1969
Address: C/O Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

PREST, David Norman ACTIVE
Role: Director
Appointed on: 07 Oct 2024
Country of Residence: United Kingdom
Date of birth: May 1978
Address: C/O Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

GOULDSON, Conor RESIGNED
Role: Secretary
Appointed on: 16 Jan 2026
Resigned on: 01 Sep 2026
Address: C/O Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

KEARNS, Brian RESIGNED
Role: Secretary
Appointed on: 28 Jun 2019
Resigned on: 11 Dec 2020
Address: 227, West George Street, Glasgow, G2 2ND

KELLY, Adrian Richard RESIGNED
Role: Secretary
Appointed on: 27 Jan 2022
Resigned on: 16 Jan 2026
Address: C/O Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

PECK, Tiana RESIGNED
Role: Secretary
Appointed on: 19 Sep 2013
Resigned on: 07 Sep 2015
Address: 4, Tenterden Street, London, W1S 1TE, England

MACLEOD, William Roderick RESIGNED
Role: Director
Appointed on: 10 Mar 2016
Resigned on: 25 Sep 2024
Country of Residence: Scotland
Date of birth: September 1969
Address: C/O Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

O'DONNELL, Hugh Anthony RESIGNED
Role: Director
Appointed on: 19 Sep 2013
Resigned on: 14 Dec 2016
Country of Residence: Ireland
Date of birth: October 1970
Address: 227, West George Street, Glasgow, G2 2ND

PECK, Tiana Jennifer, Ms. RESIGNED
Role: Director
Appointed on: 19 Sep 2013
Resigned on: 17 Jun 2016
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 227, West George Street, Glasgow, G2 2ND

REID, Steve RESIGNED
Role: Director
Appointed on: 19 Sep 2013
Resigned on: 19 Oct 2015
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 227, West George Street, Glasgow, G2 2ND