CompanyTrack
B

BNRI PIA SCOT GP LIMITED

Active Edinburgh

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
B

BNRI PIA SCOT GP LIMITED

Other business support service activities n.e.c.

Founded 28 Nov 2005 Active Edinburgh, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 10 Oct 2025
Confirmation Statement Submitted 4 Dec 2025
Net assets £1.57M £342.94K 2023 year on year
Total assets £1.58M £344.04K 2023 year on year
Total Liabilities £10.70K £1.10K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

50 Lothian Road Festival Square Edinburgh EH3 9WJ

Credit Report

Discover BNRI PIA SCOT GP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£1.22M

Increased by £272.61k (+29%)

Net Assets

£1.57M

Increased by £342.94k (+28%)

Total Liabilities

£10.70k

Increased by £1.10k (+11%)

Turnover

£4.50k

Increased by £578.00 (+15%)

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 18 resigned
Status
Burness Paull LlpCorporate-secretaryUnited KingdomUnknown28 Nov 2005Active
Gavin John ChapmanDirectorBritishEngland5515 Jul 2015Active
James Campbell FerrierDirectorBritishUnited Kingdom4810 Aug 2017Active
Jiten MistryDirectorBritishUnited Kingdom4310 Aug 2017Active
Peter William ForrestDirectorBritishUnited Kingdom4715 Sept 2022Active

Shareholders

Shareholders (3)

Barclays Equity Holdings Limited
100.0%
130 Nov 2018
Barclays Group Holdings Limited As Nominee For Barclays Bank Plc
0.0%
030 Nov 2018
Barclays Bank Plc
0.0%
030 Nov 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Barclays Equity Holdings Limited

United Kingdom

Active
Notified 5 Jul 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Barclays Bank Plc

Ceased 5 Jul 2018

Ceased

Group Structure

Group Structure

BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PLC united kingdom
BNRI PIA SCOT GP LIMITED Current Company
BNRI ENG GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
BNRI SCOT 2011 LIMITED PARTNERSHIP united kingdom appoint/remove person
BNRI SCOT EXECUTIVES & EBT 2011 LIMITED PARTNERSHIP united kingdom appoint/remove person
BNRI SCOTLAND 2010 LIMITED PARTNERSHIP united kingdom appoint/remove person
BNRI SCOTLAND EXECUTIVES & EBT 2010 LIMITED PARTNERSHIP united kingdom appoint/remove person
BNRI SCOTS GP, LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
CPIA SCOTLAND 2008 LIMITED PARTNERSHIPS united kingdom appoint/remove person
CPIA SCOTLAND 2009 LIMITED PARTNERSHIP united kingdom appoint/remove person
CPIA SCOTLAND EXECUTIVES 2008 LIMITED PARTNERSHIP united kingdom appoint/remove person
CPIA SCOTLAND EXECUTIVES NO.2 LIMITED PARTNERSHIP united kingdom appoint/remove person
CPIA SCOTLAND NO.2 LIMITED PARTNERSHIP united kingdom appoint/remove person
MD 2010 GBP LIMITED PARTNERSHIP united kingdom appoint/remove person
MD 2010 USD LIMITED PARTNERSHIP united kingdom appoint/remove person
PIA SCOTLAND EXECUTIVES NO.2 LIMITED PARTNERSHIP united kingdom appoint/remove person
PIA SCOTLAND NO.2 LIMITED PARTNERSHIP united kingdom appoint/remove person
RJ SCOTLAND LIMITED PARTNERSHIP united kingdom appoint/remove person

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-28 with no updatesView(3 pages)
10 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(27 pages)
28 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-28 with no updatesView(3 pages)
30 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(27 pages)
30 Nov 2023Confirmation StatementConfirmation statement made on 2023-11-28 with no updatesView(3 pages)
4 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-28 with no updates

10 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

28 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-28 with no updates

30 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

30 Nov 2023 Confirmation Statement

Confirmation statement made on 2023-11-28 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-28 with no updates

2 months ago on 4 Dec 2025

Annual accounts made up to 2024-12-31

4 months ago on 10 Oct 2025

Confirmation statement made on 2024-11-28 with no updates

1 years ago on 28 Nov 2024

Annual accounts made up to 2023-12-31

1 years ago on 30 Sept 2024

Confirmation statement made on 2023-11-28 with no updates

2 years ago on 30 Nov 2023