Ppp Services (North Ayrshire) Limited

SC294870

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, 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: 29/11/2025

Due 13/12/2026

On track

Industry

82990

Other business support service activities

Officers

Sean Cook

director · Since 03/07/2007

BANKER

BRITISH · UNITED KINGDOM · Age 57

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 David Wyn Davies

director · Since 22/11/2016

ACCOUNTANT

BRITISH · WALES · Age 57

Also on 38 other boards

Mr John Philip George

director · Since 22/11/2016

SOLICITOR

BRITISH · WALES · Age 57

Also on 42 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

Persons with Significant Control

Ppp Services (North Ayrshire) Holdings Limited

75–100% votes

Appoint directors

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

Reg: Sc294861 · Companies House · Limited By Shares

Notified 06/04/2016

Bailford Trustees Limited

75–100% shares

C/O Dwf Llp, 110 Queen Street, Glasgow, G1 3HD

Reg: Sc047032 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE

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

charge

outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE

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