PPM Managers GP Limited

ActiveSC452033 Private limited company
Incorporated
11 June 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Scotland
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
British
Born January 1980 (46)
Juriene, Ruta
Director · Appointed 23 August 2023
British
Born May 1984 (42)
Director · Appointed 13 August 2019
British,American
Born November 1975
Corporate Secretary · Appointed 11 June 2013
Officer history (8 former)
31 July 2026
Resigned Euers, John William as Director
31 July 2026
Appointed Robinson, Simon Thomas as Director
23 August 2023
Appointed Juriene, Ruta as Director
7 December 2020
Resigned Faure, Simon Henry as Director
18 September 2020
Resigned Fernandes, Milton Anthony as Director
13 August 2019
Appointed Penwell, Scott Robert as Director
1 April 2019
31 January 2019
Resigned Speirs, Grant Robert Fairlie as Director
7 September 2018
Resigned Mcclelland, Jonathan Peter as Director
11 June 2013
Resigned Clark, Walter James as Director
11 June 2013
Appointed Speirs, Grant Robert Fairlie as Director
11 June 2013
Appointed Mcclelland, Jonathan Peter as Director
11 June 2013
Appointed Pilcher, Simon Humphrey Westland as Director
11 June 2013
Resigned Burness Paull (Directors) Limited as Corporate Director
11 June 2013
Appointed Fernandes, Milton Anthony as Director
11 June 2013
Appointed Burness Paull (Directors) Limited as Corporate Director
11 June 2013
Appointed Faure, Simon Henry as Director
11 June 2013
Appointed Clark, Walter James as Director
11 June 2013
Appointed Euers, John William as Director
11 June 2013
Appointed Burness Paull LLP as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 01048359

Holdings 4

Companies where PPM Managers GP Limited is registered as a person with significant control

Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active

Filings 62

DateDescriptionMade Up ToPagesPDF
17 August 2026Amended full accounts31 December 2025
4 August 2026Appointment of a director
4 August 2026Termination of appointment of a director
27 July 2026Full accounts31 December 2025
22 June 2026Confirmation statement with no updates7 June 2026
Show all 62 filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in Edinburgh →

Explore the largest companies

Largest companies in Edinburgh, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?