Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Ppan Investments Limited
- Incorporated
- 28 January 2022 (4 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- John Kenneth RodgersRobert James Robertson
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 3 Beaufort RoadEdinburghEH9 1AG
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 January 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Private Company Limited By Guarantee
Reg. no. Sc054500
John Kenneth Rodgers
Individual · Notified 28 January 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born October 1960 (66)
Robert James Robertson
Individual · Notified 28 January 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born September 1971 (55)
Gill Corden
Individual · Notified 28 January 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born January 1956 (70)
Former controllers (1)
28 January 2022
Ceased Morton Fraser Trustees Limited — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Anglo Macscott Limited Owns 25–50% of shares (as a trust)
Morton Fraser Macroberts Trustees 1 Limited Owns 75–100% of shares
Morton Fraser Macroberts Trustees 2 Limited Owns 75–100% of shares
Morton Fraser Macroberts Trustees 3 Limited Owns 75–100% of shares
Morton Fraser Macroberts Trustees 4 Limited Owns 75–100% of shares
Morton Fraser Nominees (No 2) Limited Owns 75–100% of shares
Ppan Investments Limited This company Owns 75–100% of shares (as a trust)
Winton Family Investments Limited Owns 75–100% of shares (as a trust)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £306,405
- Cash
- £435
- Employees
- 2
- Debt Ratio
- 92%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £3,840,000 |
| Current Assets | £14,038 |
| Debtors | £13,603 |
| Cash | £435 |
| Creditors (> 1 year) | £3,452,923 |
| Net Current Assets | (£16,072) |
| Net Assets | £306,405 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Total exemption full accounts | 31 March 2026 |
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