Ownership resolves 3 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 1
- Officers
- 8
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 3
Key facts
Risk signal- Status
- active
- Incorporated
- 2017-06-28
- Legal form
- ltd
- Activity
- 65300
- Registered office
- 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
USS TIMBERLAND INVESTMENT GP LIMITED is a ltd registered in GB, incorporated 2017-06-28 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- USS TIMBERLAND INVESTMENT GP LIMITED
- USS TIMBERLAND INVESTMENT GP LIMITED
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- SC569792
- Status
- active
- Type
- ltd
- Incorporated
- 2017-06-28
- Registered office
- 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
- SIC
- 65300
- corporate secretary · appt 2019-01-07
- MACKE, Nicolas Gillesdirector · French · appt 2025-03-25
- MICHERON, Paul-Louisdirector · French · appt 2025-03-20
- OTIKA, Fiona Jackelin Achola(resigned)secretary · appt 2017-06-28
- BRITNELL, Louise Jeanette(resigned)director · British · appt 2017-06-28
- PALMER, Scott Davidson(resigned)director · British · appt 2017-06-28
- SINGH, Emma Louise, Miss (resigned)director · Irish · appt 2017-09-07
- TIMLIN, Victoria Jane(resigned)director · British · appt 2017-06-28
- ■L3 Investment Holdco Limited75–100% sharescorporate PSC · Scotland · since 2017-06-28 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-07-11
Directorship network
17 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- UNIVERSITIES SUPERANNUATION SCHEME LIMITEDbeneficial owner
- UNIVERSITIES SUPERANNUATION SCHEME LIMITEDbeneficial owner
- UNIVERSITIES SUPERANNUATION SCHEME LIMITEDbeneficial owner
- SUPER DRUMMOND LP (GP) LIMITEDbeneficial owner
- L9 INVESTMENT HOLDINGS GP LIMITEDbeneficial owner
- UNIVERSITIES SUPERANNUATION SCHEME LIMITEDbeneficial owner
- WAVE SERVICING GP LIMITEDbeneficial owner
- Uss Way (Gp) Limitedbeneficial owner
- SLATEWOOD FINANCING GP LIMITEDbeneficial owner
- HEALTH PROPERTIES (GP) LIMITEDbeneficial owner
- L8 INVESTMENT HOLDINGS GP LIMITEDbeneficial owner
- L5 INVESTMENT HOLDINGS GP LIMITEDbeneficial owner
- SUPER DRUMMOND LP (GP) LIMITEDbeneficial owner
- L9 INVESTMENT HOLDINGS GP LIMITEDbeneficial owner
- L4 INVESTMENT HOLDINGS GP LIMITEDbeneficial owner
- L3 INVESTMENT HOLDINGS GP LIMITEDbeneficial owner
- L7 INVESTMENT HOLDINGS GP LIMITEDbeneficial owner