PPP Services (North Ayrshire) Holdings Limited

ActiveSC294861 Private limited company
Incorporated
23 December 2005 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
C/o Infrastructure Managers Limited 2nd Floor Drum Suite
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2023
Also at Robertson Education (Aberdeenshire) Holdings Limited, Robertson Education (Aberdeenshire) Group Holdings Limited, NVSH Topco Limited · more companies
British
Born January 1966 (60)
Director · Appointed 1 June 2018
Also at FCC (East Ayrshire) Holdings Limited, FCC (East Ayrshire) Limited, PPP Services (North Ayrshire) Limited
Irish
Born April 1966 (60)
Director · Appointed 22 November 2016
Also at Claymore Roads Limited, Claymore Roads (Holdings) Limited, Enterprise Civic Buildings (Holdings) Limited · more companies
British
Born September 1968 (58)
Director · Appointed 22 November 2016
Also at Claymore Roads Limited, Claymore Roads (Holdings) Limited, Enterprise Civic Buildings (Holdings) Limited · more companies
British
Born October 1968 (58)
Director · Appointed 27 May 2016
Also at Robertson Education (Aberdeenshire) Holdings Limited, Tiverton Healthcare Facilities Limited, Robertson Education (Aberdeenshire) Group Holdings Limited · more companies
British
Born October 1972 (54)
Corporate Secretary · Appointed 27 August 2009
Also at Road Management Services (Darrington) Limited, Eastbrook Facilities Holdings Limited, Eastbrook Facilities Limited · more companies
Director · Appointed 3 July 2007
Also at FCC (East Ayrshire) Holdings Limited, FCC (East Ayrshire) Limited, Fire Support (SSFR) Holdings Limited · more companies
British
Born September 1968 (58)
Officer history (25 former)
31 January 2023
Appointed Dix, Carl Harvey as Director
31 January 2023
Resigned Wrinn, John as Director
1 November 2021
Resigned Gilmour, David Fulton as Director
1 November 2021
Appointed Wrinn, John as Director
1 June 2018
Appointed Hanley, John Edgar Paul as Director
1 June 2018
Resigned Robinson, Andrew as Director
22 November 2016
Appointed Davies, David Wyn as Director
22 November 2016
Appointed George, John Philip as Director
22 November 2016
Resigned Rawlinson, Martin James as Director
22 November 2016
Resigned Hesketh, Timothy John as Director
27 May 2016
Appointed Cavill, John Ivor as Director
27 May 2016
Resigned Biif Corporate Services Limited as Corporate Director
9 September 2013
Resigned Carmichael, Grant Robert as Director
9 September 2013
Appointed Hesketh, Timothy John as Director
29 February 2012
Resigned Bremner, Alexander George as Director
28 November 2011
Appointed Gilmour, David Fulton as Director
30 September 2011
Resigned Reicherter, Matthias Alexander as Director
1 August 2010
Resigned Trestler, Christopher as Director
1 August 2010
Appointed Robinson, Andrew as Director
25 November 2009
Resigned Mcbrearty, Michael Joseph as Director
25 November 2009
Appointed Carmichael, Grant Robert as Director
14 October 2009
Appointed Bremner, Alexander George as Director
14 October 2009
Resigned Ritchie, Alan Campbell as Director
14 October 2009
Appointed Reicherter, Matthias Alexander as Director
14 October 2009
Resigned Bremner, Alexander George as Director
27 August 2009
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
27 August 2009
Appointed Infrastructure Managers Limited as Corporate Secretary
1 August 2009
Appointed Trestler, Christopher as Director
1 August 2009
Resigned Trestler, Christopher as Director
1 August 2009
Resigned Robinson, Andrew as Director
1 August 2009
Appointed Robinson, Andrew as Director
25 June 2009
Resigned Jennings, Oliver James Wake as Director
25 June 2009
Appointed Biif Corporate Services Limited as Corporate Director
19 March 2009
Appointed Jennings, Oliver James Wake as Director
18 September 2008
Resigned Carmichael, Grant Robert as Director
18 September 2008
Appointed Rawlinson, Martin James as Director
23 May 2008
Appointed Carmichael, Grant Robert as Director
23 May 2008
Resigned Boede, Klaus as Director
14 November 2007
Appointed Bremner, Alexander George as Director
14 November 2007
Resigned Love, Jan Karen, Doctor as Director
2 August 2007
Appointed Mcbrearty, Michael Joseph as Director
2 August 2007
Resigned Potts, Roger Harold as Director
3 July 2007
Resigned Elliot, John Christian as Director
3 July 2007
Appointed Ritchie, Alan Campbell as Director
3 July 2007
Appointed Cook, Sean as Director
18 April 2007
Resigned Taylor, Kirk Graham Vaughan as Director
25 February 2007
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
25 February 2007
Resigned Walls, Andrew Peter Lindsay as Secretary
24 July 2006
Appointed Love, Jan Karen, Doctor as Director
30 April 2006
Resigned Ritchie, Alan Campbell as Director
10 March 2006
Appointed Potts, Roger Harold as Director
10 March 2006
Appointed Elliot, John Christian as Director
10 March 2006
Appointed Boede, Klaus as Director
10 March 2006
Appointed Taylor, Kirk Graham Vaughan as Director
10 March 2006
Appointed Trestler, Christopher as Director
23 December 2005
Appointed Ritchie, Alan Campbell as Director
23 December 2005
Appointed Walls, Andrew Peter Lindsay as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 06011108
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 05092397

Holdings 1

Companies where PPP Services (North Ayrshire) Holdings Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£370,000
Profit Before Tax
£1,153,000
Return on Equity
312%

Trend

Net Assets
£0 £200k £400k 2024 2025 £370,000 £370,000
Balance sheet detail
20252024
Creditors (< 1 year)£226,804£226,835
Net Current Assets£0£0
Net Assets£370,000£370,000
Shareholder Funds£370,000£370,000

Filings 139

DateDescriptionMade Up ToPagesPDF
29 April 2026Full accounts31 December 2025
16 January 2026Confirmation statement with no updates4 January 2026
15 April 2025Full accounts31 December 2024
25 February 2025Change of details for a person with significant control
21 February 2025Change of details for a person with significant control
Show all 139 filings

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