Ltd Facts The UK company register, as filed

Register entry · No. SC569792

USS TIMBERLAND INVESTMENT GP LIMITED

Active Private Limited Company Incorporated 28 Jun 2017

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Jun 2017 (9 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    11 Jul 2027
    Last made up to
    27 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. USS TIMBERLAND INVESTMENT GP LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
USS SECRETARIAL SERVICES LIMITED Corporate secretary 7 Jan 2019 — —
Paul-Louis Micheron Director 20 Mar 2025 — July 1984 French · United Kingdom
Nicolas Gilles Macke Director 25 Mar 2025 — May 1986 French · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
L3 Investment Holdco Limited company · Sc521107 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 28 Jun 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is USS TIMBERLAND INVESTMENT GP LIMITED still trading?

The register shows USS TIMBERLAND INVESTMENT GP LIMITED as active.

What does USS TIMBERLAND INVESTMENT GP LIMITED do?

It files the industry code 65300 (Pension funding).

When was USS TIMBERLAND INVESTMENT GP LIMITED set up?

It was incorporated on 28 June 2017.

When are USS TIMBERLAND INVESTMENT GP LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is USS TIMBERLAND INVESTMENT GP LIMITED's next confirmation statement due?

By 11 July 2027.

Who runs USS TIMBERLAND INVESTMENT GP LIMITED?

USS TIMBERLAND INVESTMENT GP LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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  2. SC600503 TAG U INVESTMENTS LTD Active Private Limited Company Inc. 20 Jun 2018 65300 · Pension funding
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House