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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
    Cook, Sean
    Banker born in September 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Davies, David Wyn
    Accountant born in September 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2016-11-22 ~ now
    OF - Director → CIF 0
  • 4
    Dix, Carl Harvey
    Director born in January 1966
    Individual (78 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Hanley, John Edgar Paul
    Banking born in April 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - Director → CIF 0
  • 6
    George, John Philip
    Solicitor born in October 1968
    Individual (43 offsprings)
    Officer
    icon of calendar 2016-11-22 ~ now
    OF - Director → CIF 0
  • 7
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2009-08-27 ~ now
    OF - Secretary → CIF 0
  • 8
    icon of addressC/o Dwf Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -24 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    icon of addressC/o Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 21
  • 1
    Rawlinson, Martin James
    Finance Director born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-18 ~ 2016-11-22
    OF - Director → CIF 0
  • 2
    Wrinn, John
    Project Executive born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 3
    Robinson, Andrew
    Managing Director born in May 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ 2009-08-01
    OF - Director → CIF 0
    icon of calendar 2010-08-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 4
    Carmichael, Grant Robert
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-23 ~ 2008-09-18
    OF - Director → CIF 0
    icon of calendar 2009-11-25 ~ 2013-09-09
    OF - Director → CIF 0
  • 5
    Trestler, Christopher
    General Manager born in September 1952
    Individual
    Officer
    icon of calendar 2006-03-10 ~ 2009-08-01
    OF - Director → CIF 0
    Trestler, Christopher
    Director born in September 1952
    Individual
    icon of calendar 2009-08-01 ~ 2010-08-01
    OF - Director → CIF 0
  • 6
    Elliot, John Christian
    Merchant Banker born in January 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ 2007-07-03
    OF - Director → CIF 0
  • 7
    Taylor, Kirk Graham Vaughan
    Banker born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-10 ~ 2007-04-18
    OF - Director → CIF 0
  • 8
    Jennings, Oliver James Wake
    Director born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2009-06-25
    OF - Director → CIF 0
  • 9
    Hesketh, Timothy John
    Commercial Director born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-09 ~ 2016-11-22
    OF - Director → CIF 0
  • 10
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-28 ~ 2021-11-01
    OF - Director → CIF 0
  • 11
    Potts, Roger Harold
    Director born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-10 ~ 2007-08-02
    OF - Director → CIF 0
  • 12
    Boede, Klaus
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2006-03-10 ~ 2008-05-23
    OF - Director → CIF 0
  • 13
    Mcclatchey, Robert Sean
    Director born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ 2009-10-14
    OF - Director → CIF 0
  • 14
    Walls, Andrew Peter Lindsay
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-12-23 ~ 2007-02-25
    OF - Secretary → CIF 0
  • 15
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (109 offsprings)
    Officer
    icon of calendar 2005-12-23 ~ 2006-04-30
    OF - Director → CIF 0
    icon of calendar 2007-07-03 ~ 2009-10-14
    OF - Director → CIF 0
  • 16
    Bremner, Alexander George
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-14 ~ 2009-10-14
    OF - Director → CIF 0
    icon of calendar 2009-10-14 ~ 2012-02-29
    OF - Director → CIF 0
  • 17
    Mcbrearty, Michael Joseph
    Director born in July 1971
    Individual
    Officer
    icon of calendar 2007-08-02 ~ 2009-11-25
    OF - Director → CIF 0
  • 18
    Love, Jan Karen, Doctor
    Chartered Accountant born in April 1972
    Individual
    Officer
    icon of calendar 2006-07-24 ~ 2007-11-14
    OF - Director → CIF 0
  • 19
    Reicherter, Matthias Alexander
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2009-10-14 ~ 2011-09-30
    OF - Director → CIF 0
  • 20
    FLYFLAME LIMITED - 2009-03-30
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2009-06-25 ~ 2016-05-27
    PE - Director → CIF 0
  • 21
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 291 offsprings)
    Officer
    2007-02-25 ~ 2009-08-27
    PE - Nominee Secretary → 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
-4,442,017 GBP2024-01-01 ~ 2024-12-31
-5,790,480 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-889,430 GBP2024-01-01 ~ 2024-12-31
-887,233 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,506,845 GBP2024-01-01 ~ 2024-12-31
3,631,342 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-5,091,579 GBP2024-01-01 ~ 2024-12-31
-4,994,896 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
850,684 GBP2024-01-01 ~ 2024-12-31
1,656,033 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
638,013 GBP2024-01-01 ~ 2024-12-31
1,266,804 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
3,016,625 GBP2024-01-01 ~ 2024-12-31
628,432 GBP2023-01-01 ~ 2023-12-31
Debtors
Current, Amounts falling due within one year
7,566,295 GBP2024-12-31
8,424,530 GBP2023-12-31
Cash at bank and in hand
9,200,447 GBP2024-12-31
8,810,027 GBP2023-12-31
Current Assets
74,018,812 GBP2024-12-31
78,408,884 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,324,777 GBP2024-12-31
-5,497,405 GBP2023-12-31
Net Current Assets/Liabilities
67,694,035 GBP2024-12-31
72,911,479 GBP2023-12-31
Net Assets/Liabilities
-8,359,065 GBP2024-12-31
-9,284,690 GBP2023-12-31
Equity
Called up share capital
370,000 GBP2024-12-31
370,000 GBP2023-12-31
370,000 GBP2022-12-31
Retained earnings (accumulated losses)
239,224 GBP2024-12-31
1,692,211 GBP2023-12-31
560,407 GBP2022-12-31
Equity
-8,359,065 GBP2024-12-31
-9,284,690 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
638,013 GBP2024-01-01 ~ 2024-12-31
1,266,804 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-135,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,091,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
13,630 GBP2024-01-01 ~ 2024-12-31
13,100 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-4,712 GBP2024-01-01 ~ 2024-12-31
-4,713 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
5,273 GBP2024-12-31
28,199 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
114,588 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
3,991,656 GBP2024-12-31
5,031,643 GBP2023-12-31
Prepayments/Accrued Income
Current
325,373 GBP2024-12-31
399,656 GBP2023-12-31
Debtors
64,818,365 GBP2024-12-31
69,598,857 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
2,898,216 GBP2024-12-31
2,627,828 GBP2023-12-31
Trade Creditors/Trade Payables
Current
616,774 GBP2024-12-31
731,004 GBP2023-12-31
Amounts owed to group undertakings
Current
423,775 GBP2024-12-31
226,840 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
48,365 GBP2023-12-31
Other Taxation & Social Security Payable
Current
505,595 GBP2024-12-31
558,273 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,842,604 GBP2024-12-31
1,297,391 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
56,121,203 GBP2024-12-31
58,998,996 GBP2023-12-31
Other Remaining Borrowings
Non-current
7,679,342 GBP2024-12-31
7,679,342 GBP2023-12-31
Bank Borrowings
59,019,419 GBP2024-12-31
61,626,824 GBP2023-12-31
Total Borrowings
66,698,761 GBP2024-12-31
69,306,166 GBP2023-12-31
Current
2,898,216 GBP2024-12-31
2,627,828 GBP2023-12-31
Non-current
63,800,545 GBP2024-12-31
66,678,338 GBP2023-12-31
Amounts received in advance for goods or services to be provided in the future
142,228 GBP2024-12-31
154,212 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • PPP SERVICES (NORTH AYRSHIRE) LIMITED
    Info
    Registered number SC294870
    icon of addressC/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 11 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.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.