Ppet Investments Limited

ActiveSC840201 Private limited company
Incorporated
5 March 2025 (1 year)
Industry
Activities of financial services holding companies (64205)
Directors
Dugald Komla Agble
Diane Seymour-Williams
Accounts type
Full
Region
Scotland
Address
New Clarendon House
114-116 George Street
Edinburgh
EH2 4LH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 5 March 2025
Agble, Dugald Komla
Director · Appointed 5 March 2025
British
Born March 1970 (56)
Director · Appointed 5 March 2025
British
Born October 1955 (71)
Seymour-Williams, Diane
Director · Appointed 5 March 2025
British
Born December 1958 (67)
Stillhart, Yvonne
Director · Appointed 5 March 2025
Swiss,British
Born May 1968 (58)
Thomson, Calum
Director · Appointed 5 March 2025
British
Born June 1960 (66)
Officer history (1 former)
25 March 2026
Resigned Devine, Alan Sinclair as Director
5 March 2025
Appointed Gpms Corporate Secretary Limited as Corporate Secretary
5 March 2025
Appointed Agble, Dugald Komla as Director
5 March 2025
Appointed Budge, Duncan William Allan as Director
5 March 2025
Appointed Seymour-Williams, Diane as Director
5 March 2025
Appointed Stillhart, Yvonne as Director
5 March 2025
Appointed Thomson, Calum as Director
5 March 2025
Appointed Devine, Alan Sinclair as Director

Ownership 1 active

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

Corporate entity · Notified 5 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Sc216638

Filings

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