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Ppm Managers Gp Limited

SC452033

active
ltd
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Incorporated 11/06/2013

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/06/2026

Due 21/06/2027

On track

Industry

82990
Other business support service activities

Officers

Burness Paull Llp

secretary · Since 11/06/2013

BRITISH

Also on 409 other boards

Mr Scott Robert Penwell

director · Since 13/08/2019

FINANCE

BRITISH,AMERICAN · UNITED KINGDOM · Age 50

Also on 3 other boards

Ruta Juriene

director · Since 23/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Simon Thomas Robinson

director · Since 31/07/2026

BRITISH · UNITED KINGDOM · Age 46

Burness Paull Llp

corporate secretary · Since 11/06/2013

Reg: SO300380 · UNITED KINGDOM, SCOTLAND

Also on 409 other boards

Scott Robert Penwell

director · Since 13/08/2019

British,American · United Kingdom · Age 50

Ruta Juriene

director · Since 23/08/2023

British · United Kingdom · Age 42

Simon Thomas Robinson

director · Since 31/07/2026

British · United Kingdom · Age 46

Former

Walter James Clark

director · Resigned 11/06/2013

Burness Paull (Directors) Limited

corporate director · Resigned 11/06/2013

Jonathan Peter Mcclelland

director · Resigned 07/09/2018

Grant Robert Fairlie Speirs

director · Resigned 31/01/2019

Simon Humphrey Westland Pilcher

director · Resigned 01/04/2019

Milton Anthony Fernandes

director · Resigned 18/09/2020

Simon Henry Faure

director · Resigned 07/12/2020

Mr John William Euers

director · Resigned 31/07/2026

John William Euers

director · Resigned 31/07/2026

Persons with Significant Control

M&G Fa Limited

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

10, Fenchurch Avenue, London, EC3M 5AG

Reg: 01048359 · Companies House · Corporate

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

PRUDENTIAL CAPITAL PLC

Created 19/12/2016Registered 23/12/2016
Charge
outstanding

PRUDENTIAL CAPITAL PLC

Created 19/12/2016Registered 23/12/2016
Charge
outstanding

PRUDENTIAL CAPITAL PLC

Created 19/12/2016Registered 23/12/2016
Charge
outstanding

PRUDENTIAL CAPITAL PLC

Created 30/06/2015Registered 21/07/2015

Change History

officer appointedBURNESS PAULL LLP
2026-08-22
officer appointedJURIENE, Ruta
2026-08-22
officer appointedPENWELL, Scott Robert
2026-08-22
officer appointedROBINSON, Simon Thomas
2026-08-22
statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line150 Lothian Road
2026-08-22

50 LOTHIAN ROAD

post townEdinburgh
2026-08-22

EDINBURGH