Ppd Enterprises Limited

SC315536

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 Macdonald Henderson Wellington Place, 107 West Regent Street, Glasgow, G2 2BA

Incorporated 29/01/2007

Previously known as

Exchangelaw (416) Limited · until 15/03/2007

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

32990

Other manufacturing

Officers

Shelf Secretary Limited

secretary · Since 29/01/2007

BRITISH

Also on 25 other boards

Peter Jantz

director · Since 08/03/2007

DIRECTOR

GERMAN · GERMANY · Age 56

Also on 1 other board

Mr Patrick Vincent Deighan

director · Since 08/03/2007

DIRECTOR

ENGLISH · ENGLAND · Age 69

Also on 2 other boards

Shelf Secretary Limited

corporate secretary · Since 29/01/2007

Reg: 284173

Also on 25 other boards

Peter Jantz

director · Since 08/03/2007

German · Germany · Age 56

Patrick Vincent Deighan

director · Since 08/03/2007

English · England · Age 69

Former

Shelf Director Limited

corporate director · Resigned 08/03/2007

Dale Scheffler

director · Resigned 18/11/2013

Persons with Significant Control

Mr Peter Jantz

50–75% shares

German · Germany · Age 56

C/O Macdonald Henderson, Wellington Place, Glasgow, G2 2BA

Notified 01/01/2017

Mr Partick Vincent Deighan

25–50% shares

British · England · Age 69

C/O Macdonald Henderson, Wellington Place, Glasgow, G2 2BA

Notified 01/01/2017

Charges1 outstanding

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 16/02/2010Registered 17/02/2010

Change History

status → active

2026-07-12

Active

type → ltd

2026-07-12

Private Limited Company

address line1 → C/O Macdonald Henderson Wellington Place

2026-07-12

4TH FLOOR, STANDARD BUILDINGS

post town → Glasgow

2026-07-12

GLASGOW

postcode → G2 2BA

2026-07-12

G2 6PH