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
    C/o Dwf Llp, 110 Queen Street, Glasgow, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -24 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    C/o Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    370,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 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
    Mcclatchey, Robert Sean
    Director born in February 1965
    Individual (5 offsprings)
    Officer
    2009-10-14 ~ 2009-10-14
    OF - director → CIF 0
  • 17
    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
  • 18
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (2 offsprings)
    Officer
    2011-01-28 ~ 2021-11-01
    OF - director → CIF 0
  • 19
    Rawlinson, Martin James
    Finance Director born in August 1966
    Individual (3 offsprings)
    Officer
    2008-09-18 ~ 2016-11-22
    OF - director → CIF 0
  • 20
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    2007-02-25 ~ 2009-08-27
    PE - nominee-secretary → CIF 0
  • 21
    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) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-5,790,480 GBP2023-01-01 ~ 2023-12-31
-4,687,443 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-887,233 GBP2023-01-01 ~ 2023-12-31
-726,155 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,631,342 GBP2023-01-01 ~ 2023-12-31
3,552,137 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-4,994,896 GBP2023-01-01 ~ 2023-12-31
-4,715,663 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,656,033 GBP2023-01-01 ~ 2023-12-31
1,203,031 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,266,804 GBP2023-01-01 ~ 2023-12-31
974,454 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
628,432 GBP2023-01-01 ~ 2023-12-31
11,155,894 GBP2022-01-01 ~ 2022-12-31
Debtors
Amounts falling due within one year
8,424,530 GBP2023-12-31
6,664,191 GBP2022-12-31
Cash at bank and in hand
8,810,027 GBP2023-12-31
8,814,405 GBP2022-12-31
Current Assets
78,408,884 GBP2023-12-31
79,404,430 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,497,405 GBP2023-12-31
-5,164,929 GBP2022-12-31
Net Current Assets/Liabilities
72,911,479 GBP2023-12-31
74,239,501 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-82,191,458 GBP2023-12-31
-84,008,196 GBP2022-12-31
Net Assets/Liabilities
-9,284,690 GBP2023-12-31
-9,778,122 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)
1,692,211 GBP2023-12-31
560,407 GBP2022-12-31
146,953 GBP2021-12-31
Equity
-9,284,690 GBP2023-12-31
-9,778,122 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,266,804 GBP2023-01-01 ~ 2023-12-31
974,454 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-561,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-135,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-4,713 GBP2023-01-01 ~ 2023-12-31
-3,581 GBP2022-01-01 ~ 2022-12-31
Dividends paid as a final distribution
135,000 GBP2023-01-01 ~ 2023-12-31
561,000 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
28,199 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
5,031,643 GBP2023-12-31
3,544,754 GBP2022-12-31
Prepayments/Accrued Income
Current
399,656 GBP2023-12-31
309,460 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
8,424,530 GBP2023-12-31
6,664,191 GBP2022-12-31
Debtors
69,598,857 GBP2023-12-31
70,590,025 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
2,627,828 GBP2023-12-31
2,347,356 GBP2022-12-31
Trade Creditors/Trade Payables
Current
731,004 GBP2023-12-31
583,483 GBP2022-12-31
Amounts owed to group undertakings
Current
226,840 GBP2023-12-31
226,835 GBP2022-12-31
Corporation Tax Payable
Current
48,365 GBP2023-12-31
114,452 GBP2022-12-31
Other Taxation & Social Security Payable
Current
558,273 GBP2023-12-31
464,564 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,297,391 GBP2023-12-31
1,428,239 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
58,998,996 GBP2023-12-31
61,626,799 GBP2022-12-31
Amounts owed to group undertakings
Non-current
7,679,342 GBP2023-12-31
7,679,342 GBP2022-12-31
Bank Borrowings
61,626,824 GBP2023-12-31
63,974,155 GBP2022-12-31
Total Borrowings
Current
2,627,828 GBP2023-12-31
2,347,356 GBP2022-12-31
Non-current
58,998,996 GBP2023-12-31
61,626,799 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
  • PPP SERVICES (NORTH AYRSHIRE) LIMITED
    Info
    Registered number SC294870
    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 2024-11-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.