Ppet Investments Limited

SC840201

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

NEW CLARENDON HOUSE, EDINBURGH, EH2 4LH

Incorporated 05/03/2025

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Gpms Corporate Secretary Limited

secretary · Since 05/03/2025

Also on 36 other boards

Dugald Komla Agble

director · Since 05/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Duncan William Allan Budge

director · Since 05/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Diane Seymour-Williams

director · Since 05/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Yvonne Stillhart

director · Since 05/03/2025

COMPANY DIRECTOR

SWISS,BRITISH · SWITZERLAND · Age 58

Calum Thomson

director · Since 05/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Persons with Significant Control

Patria Private Equity Trust Plc

75–100% shares

75–100% votes

Appoint directors

New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH

Reg: Sc216638 · United Kingdom · Public Limited Company

Notified 05/03/2025

Charges1 outstanding

Charge

outstanding

NATWEST MARKETS PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 30/04/2025Registered 09/05/2025