Ppp Services (North Ayrshire) Holdings Limited

SC294861

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

C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Incorporated 23/12/2005

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

82990

Other business support service activities

Officers

Sean Cook

director · Since 03/07/2007

BANKER

BRITISH · UNITED KINGDOM · Age 58

Also on 6 other boards

Infrastructure Managers Limited

secretary · Since 27/08/2009

BRITISH

Also on 265 other boards

Mr John Ivor Cavill

director · Since 27/05/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 36 other boards

Mr John Philip George

director · Since 22/11/2016

SOLICITOR

BRITISH · WALES · Age 57

Also on 42 other boards

Mr David Wyn Davies

director · Since 22/11/2016

ACCOUNTANT

BRITISH · WALES · Age 58

Also on 38 other boards

Mr John Edgar Paul Hanley

director · Since 01/06/2018

BANKING

IRISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Mr Carl Harvey Dix

director · Since 31/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 76 other boards

Sean Cook

director · Since 03/07/2007

British · United Kingdom · Age 58

Infrastructure Managers Limited

corporate secretary · Since 27/08/2009

Reg: 05372427

Also on 265 other boards

John Ivor Cavill

director · Since 27/05/2016

British · United Kingdom · Age 53

David Wyn Davies

director · Since 22/11/2016

British · Wales · Age 58

John Philip George

director · Since 22/11/2016

British · Wales · Age 57

John Edgar Paul Hanley

director · Since 01/06/2018

Irish · United Kingdom · Age 60

Carl Harvey Dix

director · Since 31/01/2023

British · United Kingdom · Age 60

Former

Alan Campbell Ritchie

director · Resigned 30/04/2006

Andrew Peter Lindsay Walls

secretary · Resigned 25/02/2007

Kirk Graham Vaughan Taylor

director · Resigned 18/04/2007

John Christian Elliot

director · Resigned 03/07/2007

Roger Harold Potts

director · Resigned 02/08/2007

Jan Karen Love

director · Resigned 14/11/2007

Klaus Boede

director · Resigned 23/05/2008

Grant Robert Carmichael

director · Resigned 18/09/2008

Oliver James Wake Jennings

director · Resigned 25/06/2009

Christopher Trestler

director · Resigned 01/08/2009

Andrew Robinson

director · Resigned 01/08/2009

Maclay Murray & Spens Llp

corporate nominee secretary · Resigned 27/08/2009

Alan Campbell Ritchie

director · Resigned 14/10/2009

Alexander George Bremner

director · Resigned 14/10/2009

Michael Joseph Mcbrearty

director · Resigned 25/11/2009

Christopher Trestler

director · Resigned 01/08/2010

Matthias Alexander Reicherter

director · Resigned 30/09/2011

Alexander George Bremner

director · Resigned 29/02/2012

Grant Robert Carmichael

director · Resigned 09/09/2013

Biif Corporate Services Limited

corporate director · Resigned 27/05/2016

Martin James Rawlinson

director · Resigned 22/11/2016

Timothy John Hesketh

director · Resigned 22/11/2016

Andrew Robinson

director · Resigned 01/06/2018

David Fulton Gilmour

director · Resigned 01/11/2021

John Wrinn

director · Resigned 31/01/2023

Persons with Significant Control

Schools Capital Limited

25–50% shares

25–50% votes

8th Floor, 6 Kean Street, London, WC2B 4AS

Reg: 06011108 · Companies House · Limited By Shares

Notified 06/04/2016

Pfi Infrastructure Finance Limited

25–50% shares

25–50% votes

8th Floor, 6 Kean Street, London, WC2B 4AS

Reg: 05092397 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE (LONDON BRANCH) AS SECURITY TRUSTEE

Created 15/03/2006Registered 28/03/2006

Change History

officer appointed → INFRASTRUCTURE MANAGERS LIMITED

2026-08-14

officer appointed → CAVILL, John Ivor

2026-08-14

officer appointed → COOK, Sean

2026-08-14

officer appointed → DAVIES, David Wyn

2026-08-14

officer appointed → DIX, Carl Harvey

2026-08-14

officer appointed → GEORGE, John Philip

2026-08-14

officer appointed → HANLEY, John Edgar Paul

2026-08-14

status → active

2026-08-14

Active

type → ltd

2026-08-14

Private Limited Company

address line1 → C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court

2026-08-14

C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT

post town → Edinburgh

2026-08-14

EDINBURGH