logo
explain how to read the page

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 6
  • 1
    Docherty, Kevin Nial
    Born in April 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ now
    OF - Director → CIF 0
    Mr Kevin Nial Docherty
    Born in April 1973
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Paul O'brien
    Born in December 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Jones, Daniel Robert
    Born in June 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Mr Paul Anthony Docherty
    Born in July 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Watt, James Yates
    Born in February 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 6
    icon of address1/1 Stenhouse Building, 145 St. Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-06-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    O'brien, Paul
    Company Director born in December 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2024-06-28
    OF - Director → CIF 0
  • 2
    Docherty, Paul Anthony
    Company Director born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2024-06-28
    OF - Director → CIF 0
parent relation
Company in focus

PPK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
4,166,162 GBP2024-12-31
4,166,156 GBP2023-12-31
Fixed Assets
4,166,162 GBP2024-12-31
4,166,156 GBP2023-12-31
Debtors
3,000,000 GBP2024-12-31
Cash at bank and in hand
2,002 GBP2024-12-31
2,002 GBP2023-12-31
Current Assets
3,002,002 GBP2024-12-31
2,002 GBP2023-12-31
Net Current Assets/Liabilities
1,997,002 GBP2024-12-31
-2,998 GBP2023-12-31
Total Assets Less Current Liabilities
6,163,164 GBP2024-12-31
4,163,158 GBP2023-12-31
Equity
Called up share capital
3,306 GBP2024-12-31
3,300 GBP2023-12-31
3,300 GBP2022-12-31
Share premium
3,121,317 GBP2024-12-31
3,121,317 GBP2023-12-31
3,121,317 GBP2022-12-31
Retained earnings (accumulated losses)
3,038,541 GBP2024-12-31
1,038,541 GBP2023-12-31
1,038,541 GBP2022-12-31
Equity
6,163,164 GBP2024-12-31
4,163,158 GBP2023-12-31
4,163,158 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-26,538,740 GBP2024-01-01 ~ 2024-12-31
-390,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-26,538,740 GBP2024-01-01 ~ 2024-12-31
-390,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
28,538,740 GBP2024-01-01 ~ 2024-12-31
390,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
28,538,740 GBP2024-01-01 ~ 2024-12-31
390,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
6 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
6 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
602024-01-01 ~ 2024-12-31
942023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
4,166,162 GBP2024-12-31
4,166,156 GBP2023-12-31
Additions to investments
6 GBP2024-12-31
Investments in Group Undertakings
4,166,162 GBP2024-12-31
4,166,156 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,000,000 GBP2024-12-31
Other Debtors
Current
1,000,000 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
3,000,000 GBP2024-12-31
Amounts owed to group undertakings
Current
1,005,000 GBP2024-12-31
5,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,300 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
28,538,740 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
28,538,740 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • PPK HOLDINGS LIMITED
    Info
    Registered number SC558913
    icon of address145 St. Vincent Street, Glasgow G2 5JF
    PRIVATE LIMITED COMPANY incorporated on 2017-02-28 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • PPK HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressC/o Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, Scotland, G2 5JF
    Private Limited Company
    CIF 1 CIF 2
  • PPK HOLDINGS LIMITED
    S
    Registered number Sc558913
    icon of addressMclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, Scotland, G2 5JF
    Limited Company in Scotland, Sc
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressMclay Mcalister & Mcgibbon Llp, 145 St. Vincent Street, 1st Floor, Glasgow, Strathclyde
    Active Corporate (4 parents)
    Equity (Company account)
    455,331 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-04-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressMclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    493,902 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-05-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressMclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    131,672 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-05-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.