The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 9
  • 1
    Hanley, John Edgar Paul
    Banking born in April 1966
    Individual (8 offsprings)
    Officer
    2018-06-01 ~ now
    OF - director → CIF 0
  • 2
    Davies, David Wyn
    Accountant born in September 1968
    Individual (40 offsprings)
    Officer
    2016-11-22 ~ now
    OF - director → CIF 0
  • 3
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    2016-05-27 ~ now
    OF - director → CIF 0
  • 4
    Dix, Carl Harvey
    Director born in January 1966
    Individual (78 offsprings)
    Officer
    2023-01-31 ~ now
    OF - director → CIF 0
  • 5
    George, John Philip
    Solicitor born in October 1968
    Individual (43 offsprings)
    Officer
    2016-11-22 ~ now
    OF - director → CIF 0
  • 6
    Cook, Sean
    Banker born in September 1968
    Individual (7 offsprings)
    Officer
    2007-07-03 ~ now
    OF - director → CIF 0
  • 7
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2009-08-27 ~ now
    OF - secretary → CIF 0
  • 8
    DWSCO 2511 LIMITED - 2004-05-14
    8th Floor, 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    HOCHTIEF PPP SCHOOLS CAPITAL LIMITED - 2017-01-05
    8th Floor, 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 20
  • 1
    Mcbrearty, Michael Joseph
    Director born in July 1971
    Individual
    Officer
    2007-08-02 ~ 2009-11-25
    OF - director → CIF 0
  • 2
    Reicherter, Matthias Alexander
    Director born in January 1970
    Individual
    Officer
    2009-10-14 ~ 2011-09-30
    OF - director → CIF 0
  • 3
    Robinson, Andrew
    Managing Director born in May 1959
    Individual (18 offsprings)
    Officer
    2009-08-01 ~ 2009-08-01
    OF - director → CIF 0
    2010-08-01 ~ 2018-06-01
    OF - director → CIF 0
  • 4
    Carmichael, Grant Robert
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    2008-05-23 ~ 2008-09-18
    OF - director → CIF 0
    2009-11-25 ~ 2013-09-09
    OF - director → CIF 0
  • 5
    Jennings, Oliver James Wake
    Director born in May 1963
    Individual (4 offsprings)
    Officer
    2009-03-19 ~ 2009-06-25
    OF - director → CIF 0
  • 6
    Elliot, John Christian
    Merchant Banker born in January 1952
    Individual (5 offsprings)
    Officer
    2006-03-10 ~ 2007-07-03
    OF - director → CIF 0
  • 7
    Walls, Andrew Peter Lindsay
    Individual (7 offsprings)
    Officer
    2005-12-23 ~ 2007-02-25
    OF - secretary → CIF 0
  • 8
    Wrinn, John
    Project Executive born in August 1962
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ 2023-01-31
    OF - director → CIF 0
  • 9
    Potts, Roger Harold
    Director born in January 1953
    Individual (1 offspring)
    Officer
    2006-03-10 ~ 2007-08-02
    OF - director → CIF 0
  • 10
    Boede, Klaus
    Director born in May 1959
    Individual
    Officer
    2006-03-10 ~ 2008-05-23
    OF - director → CIF 0
  • 11
    Love, Jan Karen, Doctor
    Chartered Accountant born in April 1972
    Individual
    Officer
    2006-07-24 ~ 2007-11-14
    OF - director → CIF 0
  • 12
    Trestler, Christopher
    General Manager born in September 1952
    Individual
    Officer
    2006-03-10 ~ 2009-08-01
    OF - director → CIF 0
    Trestler, Christopher
    Director born in September 1952
    Individual
    2009-08-01 ~ 2010-08-01
    OF - director → CIF 0
  • 13
    Taylor, Kirk Graham Vaughan
    Banker born in September 1964
    Individual (3 offsprings)
    Officer
    2006-03-10 ~ 2007-04-18
    OF - director → CIF 0
  • 14
    Bremner, Alexander George
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    2007-11-14 ~ 2009-10-14
    OF - director → CIF 0
    2009-10-14 ~ 2012-02-29
    OF - director → CIF 0
  • 15
    Hesketh, Timothy John
    Commercial Director born in February 1966
    Individual
    Officer
    2013-09-09 ~ 2016-11-22
    OF - director → CIF 0
  • 16
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (106 offsprings)
    Officer
    2005-12-23 ~ 2006-04-30
    OF - director → CIF 0
    2007-07-03 ~ 2009-10-14
    OF - director → CIF 0
  • 17
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (2 offsprings)
    Officer
    2011-11-28 ~ 2021-11-01
    OF - director → CIF 0
  • 18
    Rawlinson, Martin James
    Finance Director born in August 1966
    Individual (3 offsprings)
    Officer
    2008-09-18 ~ 2016-11-22
    OF - director → CIF 0
  • 19
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    2007-02-25 ~ 2009-08-27
    PE - nominee-secretary → CIF 0
  • 20
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents, 15 offsprings)
    Officer
    2009-06-25 ~ 2016-05-27
    PE - director → CIF 0
parent relation
Company in focus

PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
1,204,179 GBP2023-01-01 ~ 2023-12-31
1,635,483 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,069,179 GBP2023-01-01 ~ 2023-12-31
-1,074,483 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
135,000 GBP2023-01-01 ~ 2023-12-31
561,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
135,000 GBP2023-01-01 ~ 2023-12-31
561,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
8,049,342 GBP2023-12-31
8,049,342 GBP2022-12-31
Debtors
226,835 GBP2023-12-31
226,835 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-226,835 GBP2023-12-31
-226,835 GBP2022-12-31
Net Current Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Total Assets Less Current Liabilities
8,049,342 GBP2023-12-31
8,049,342 GBP2022-12-31
Total Borrowings
Non-current
7,679,342 GBP2023-12-31
7,679,342 GBP2022-12-31
Net Assets/Liabilities
370,000 GBP2023-12-31
370,000 GBP2022-12-31
Equity
Called up share capital
370,000 GBP2023-12-31
370,000 GBP2022-12-31
370,000 GBP2021-12-31
Retained earnings (accumulated losses)
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
135,000 GBP2023-01-01 ~ 2023-12-31
561,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-561,000 GBP2022-01-01 ~ 2022-12-31
Equity
370,000 GBP2023-12-31
370,000 GBP2022-12-31
Dividends Paid
-135,000 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
Non-current
8,049,342 GBP2023-12-31
8,049,342 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
226,835 GBP2023-12-31
226,835 GBP2022-12-31
Amounts owed to group undertakings
Current
226,835 GBP2023-12-31
226,835 GBP2022-12-31
Other Remaining Borrowings
Non-current
7,679,342 GBP2023-12-31
7,679,342 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED
    Info
    Registered number SC294861
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    Private Limited Company incorporated on 2005-12-23 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED
    S
    Registered number Sc294861
    C/o Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -9,284,690 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.