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.
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Rodgers, John Kenneth
Director born in October 1960Individual (3 offsprings)Officer
2022-01-28 ~ nowOF - Director → CIF 0John Kenneth Rodgers
Born in October 1960Individual (3 offsprings)Person with significant control 2022-01-28 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0 - 2
Gill Corden
Born in January 1956Individual (1 offspring)Person with significant control 2022-01-28 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0 - 3
Robertson, Robert James
Business Manager born in September 1971Individual (4 offsprings)Officer 2022-01-28 ~ nowOF - Director → CIF 0Mr Robert James Robertson
Born in September 1971Individual (4 offsprings)Person with significant control 2022-01-28 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0 - 4MORTON FRASER MACROBERTS TRUSTEES LIMITED - now
MORTON FRASER TRUSTEES LIMITED
- 2024-09-18
5th Foor, Quartermile Two, 2 Lister Square, Edinburgh, ScotlandActive Corporate (8 parents, 16 offsprings)Equity (Company account)0 GBP2024-04-05Person with significant control 2022-01-28 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
- MORTON FRASER MACROBERTS TRUSTEES LIMITED - now
MORTON FRASER TRUSTEES LIMITED
- 2024-09-185th Floor Quartermile Two, 2 Lister Square, Edinburgh, ScotlandActive Corporate (8 parents, 16 offsprings)Equity (Company account)0 GBP2024-04-05Person with significant control2022-01-28 ~ 2022-01-28PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
PPAN INVESTMENTS LIMITED
Standard Industrial Classification
Brief company account
Investment Property
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
Investment Property - Fair Value Model
Other Taxation & Social Security Payable
Bank Borrowings/Overdrafts
- Registered number SC721257
PPAN INVESTMENTS LIMITED
Info3 Beaufort Road, Edinburgh EH9 1AGPrivate Limited Company incorporated on 2022-01-28 (3 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-27CIF 0
- Not found in our database.
