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Ppd Europe Limited

SC152940

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2 Ruthvenfield Avenue, Inveralmond Industrial Estate, Perth, PH1 3WB
Incorporated 07/09/1994

Previously known as

Promotional Print Distributors Limited · until 13/11/2007

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

18129
Printing (other than printing of newspapers and printing of labels)

Officers

Mr David John Philip England

director · Since 27/09/2021

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 6 other boards

Mrs Pia Margareta England

director · Since 09/11/2021

COMPANY DIRECTOR

SWEDISH · UNITED KINGDOM · Age 50

Also on 9 other boards

Figure Four Accounting Limited

secretary · Since 01/02/2025

Also on 7 other boards

David John Philip England

director · Since 27/09/2021

British · Scotland · Age 56

Pia Margareta England

director · Since 09/11/2021

Swedish · United Kingdom · Age 50

Figure Four Accounting Limited

corporate secretary · Since 01/02/2025

Reg: SC657519

Also on 7 other boards

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 07/09/1994

George Mackay Sinclair

secretary · Resigned 01/10/1995

Roger Lamond Brown

director · Resigned 17/09/2008

David John Philip England

secretary · Resigned 27/07/2020

David John Philip England

director · Resigned 27/07/2020

John Howard Leslie England

director · Resigned 09/11/2021

Persons with Significant Control

Mr David John Philip England

Significant control

British · Scotland · Age 56

Croftness Farmhouse, Croftness Farmhouse, Aberfeldy, PH15 2DX

Notified 06/04/2016

H England (Holdings) Ltd

75–100% shares
75–100% votes
Appoint directors

2, Ruthvenfield Avenue, Perth, PH1 3WB

Reg: Sc095916 · Companies House · Limited Company

Notified 09/11/2021

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/07/2008Registered 30/07/2008

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line12 Ruthvenfield Avenue
2026-07-12

2 RUTHVENFIELD AVENUE

post townPerth
2026-07-12

PERTH