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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 4
  • 1
    Gill Corden
    Born in January 1956
    Individual (1 offspring)
    Person with significant control
    2022-01-28 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Robertson, Robert James
    Born in September 1971
    Individual (8 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
    Mr Robert James Robertson
    Born in September 1971
    Individual (8 offsprings)
    Person with significant control
    2022-01-28 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Rodgers, John Kenneth
    Born in October 1960
    Individual (8 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
    John Kenneth Rodgers
    Born in October 1960
    Individual (8 offsprings)
    Person with significant control
    2022-01-28 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 4
    MORTON FRASER MACROBERTS TRUSTEES LIMITED - now SC054500 SC273769... (more)
    MORTON FRASER TRUSTEES LIMITED
    - 2024-09-18 SC054500 SC395618... (more)
    5th Foor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (32 parents, 29 offsprings)
    Person with significant control
    2022-01-28 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    2022-01-28 ~ 2022-01-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PPAN INVESTMENTS LIMITED

Period: 2022-01-28 ~ now
Company number: SC721257
Registered name
PPAN INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
3,873,000 GBP2025-03-31
3,840,000 GBP2024-03-31
Fixed Assets
3,873,000 GBP2025-03-31
3,840,000 GBP2024-03-31
Debtors
294 GBP2025-03-31
13,603 GBP2024-03-31
Cash at bank and in hand
50,287 GBP2025-03-31
435 GBP2024-03-31
Current Assets
50,581 GBP2025-03-31
14,038 GBP2024-03-31
Net Current Assets/Liabilities
30,762 GBP2025-03-31
-16,072 GBP2024-03-31
Total Assets Less Current Liabilities
3,903,762 GBP2025-03-31
3,823,928 GBP2024-03-31
Net Assets/Liabilities
367,220 GBP2025-03-31
306,405 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
108,819 GBP2025-03-31
48,004 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
3,873,000 GBP2025-03-31
3,840,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
16,825 GBP2025-03-31
24,598 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,421,181 GBP2025-03-31
1,421,174 GBP2024-03-31

  • PPAN INVESTMENTS LIMITED
    Info
    Registered number SC721257
    3 Beaufort Road, Edinburgh EH9 1AG
    PRIVATE LIMITED COMPANY incorporated on 2022-01-28 (4 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.