PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED was incorporated 18 years ago on 23/12/2005 and has the registered number: SC294861. The accounts status is FULL and accounts are next due on 30/09/2024.

PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT
EDINBURGH
EH1 2EN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SEAN COOK Sep 1968 British Director 2007-07-03 CURRENT
MR DAVID WYN DAVIES Sep 1968 British Director 2016-11-22 CURRENT
MR CARL HARVEY DIX Jan 1966 British Director 2023-01-31 CURRENT
JOHN PHILIP GEORGE Oct 1968 British Director 2016-11-22 CURRENT
MR JOHN EDGAR PAUL HANLEY Apr 1966 Irish Director 2018-06-01 CURRENT
MR JOHN IVOR CAVILL Oct 1972 British Director 2016-05-27 CURRENT
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2009-08-27 CURRENT
MR TIMOTHY JOHN HESKETH Feb 1966 British Director 2013-09-09 UNTIL 2016-11-22 RESIGNED
MR MICHAEL JOSEPH MCBREARTY Jul 1971 British Director 2007-08-02 UNTIL 2009-11-25 RESIGNED
MR ROGER HAROLD POTTS Jan 1953 British Director 2006-03-10 UNTIL 2007-08-02 RESIGNED
MR MARTIN JAMES RAWLINSON Aug 1966 British Director 2008-09-18 UNTIL 2016-11-22 RESIGNED
MATTHIAS ALEXANDER REICHERTER Jan 1970 German Director 2009-10-14 UNTIL 2011-09-30 RESIGNED
ALAN CAMPBELL RITCHIE Apr 1967 British Director 2007-07-03 UNTIL 2009-10-14 RESIGNED
ALAN CAMPBELL RITCHIE Apr 1967 British Director 2005-12-23 UNTIL 2006-04-30 RESIGNED
ANDREW ROBINSON May 1959 British Director 2010-08-01 UNTIL 2018-06-01 RESIGNED
MR KIRK TAYLOR Sep 1964 British Director 2006-03-10 UNTIL 2007-04-18 RESIGNED
MR JOHN CHRISTIAN ELLIOT Jan 1952 British Director 2006-03-10 UNTIL 2007-07-03 RESIGNED
ANDREW ROBINSON May 1959 British Director 2009-08-01 UNTIL 2009-08-01 RESIGNED
MR ANDREW PETER LINDSAY WALLS Jul 1968 British Secretary 2005-12-23 UNTIL 2007-02-25 RESIGNED
DOCTOR JAN KAREN LOVE Apr 1972 British Director 2006-07-24 UNTIL 2007-11-14 RESIGNED
MR OLIVER JAMES WAKE JENNINGS May 1963 British Director 2009-03-19 UNTIL 2009-06-25 RESIGNED
BIIF CORPORATE SERVICES LIMITED Corporate Director 2009-06-25 UNTIL 2016-05-27 RESIGNED
CHRISTOPHER TRESTLER Sep 1952 Austrian Director 2006-03-10 UNTIL 2009-08-01 RESIGNED
MR DAVID FULTON GILMOUR Jan 1963 British Director 2011-11-28 UNTIL 2021-11-01 RESIGNED
GRANT ROBERT CARMICHAEL Apr 1970 British Director 2008-05-23 UNTIL 2008-09-18 RESIGNED
GRANT ROBERT CARMICHAEL Apr 1970 British Director 2009-11-25 UNTIL 2013-09-09 RESIGNED
MR ALEXANDER GEORGE BREMNER Sep 1954 British Director 2007-11-14 UNTIL 2009-10-14 RESIGNED
MR ALEXANDER GEORGE BREMNER Sep 1954 British Director 2009-10-14 UNTIL 2012-02-29 RESIGNED
KLAUS BOEDE May 1959 Director 2006-03-10 UNTIL 2008-05-23 RESIGNED
MR JOHN WRINN Aug 1962 British Director 2021-11-01 UNTIL 2023-01-31 RESIGNED
CHRISTOPHER TRESTLER Sep 1952 Austrian Director 2009-08-01 UNTIL 2010-08-01 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2007-02-25 UNTIL 2009-08-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Schools Capital Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Pfi Infrastructure Finance Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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