Ppd Enterprises Limited

SC315536

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

4TH FLOOR, STANDARD BUILDINGS, GLASGOW, G2 6PH

Incorporated 29/01/2007

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

Mr Patrick Vincent Deighan

director · Since 08/03/2007

DIRECTOR

ENGLISH · ENGLAND · Age 69

Also on 2 other boards

Peter Jantz

director · Since 08/03/2007

DIRECTOR

GERMAN · GERMANY · Age 55

Also on 1 other board

Persons with Significant Control

Mr Peter Jantz

50–75% shares

German · Germany · Age 55

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

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 05/07/2007Registered 19/07/2007Satisfied 17/02/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/07/2007Registered 17/07/2007Satisfied 17/02/2010