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PPP Services (North Ayrshire) Holdings Limited

PPP Services (North Ayrshire) Holdings Limited is an active company incorporated on 23 December 2005 with the registered office located in Edinburgh, City of Edinburgh. PPP Services (North Ayrshire) Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC294861
Private limited company
Scottish Company
Age
20 years
Incorporated 23 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2026 (22 days ago)
Next confirmation dated 4 January 2027
Due by 18 January 2027 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
United Kingdom
Address changed on 12 Dec 2023 (2 years 1 month ago)
Previous address was Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1968
Director • British • Lives in Wales • Born in Oct 1968
Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in UK • Born in Jan 1966
Director • British • Lives in Wales • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
PPP Services (North Ayrshire) Limited
Sean Cook, David Wyn Davies, and 5 more are mutual people.
Active
FCC (East Ayrshire) Limited
John Ivor Cavill, Sean Cook, and 5 more are mutual people.
Active
FCC (East Ayrshire) Holdings Limited
John Ivor Cavill, Sean Cook, and 5 more are mutual people.
Active
Normanby Healthcare (Holdings) Limited
Carl Harvey Dix, John Ivor Cavill, and 1 more are mutual people.
Active
Normanby Healthcare (Projects) Limited
Carl Harvey Dix, John Ivor Cavill, and 1 more are mutual people.
Active
Robertson Health (Chester Le Street) Holdings Limited
Carl Harvey Dix, John Ivor Cavill, and 1 more are mutual people.
Active
Robertson Health (Chester Le Street) Limited
Carl Harvey Dix, John Ivor Cavill, and 1 more are mutual people.
Active
Robertson Education (Ingleby Barwick) Limited
Carl Harvey Dix, John Ivor Cavill, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.28M
Same as previous period
Total Liabilities
-£7.91M
Same as previous period
Net Assets
£370K
Same as previous period
Debt Ratio (%)
96%
Same as previous period
Latest Activity
Confirmation Submitted
10 Days Ago on 16 Jan 2026
Full Accounts Submitted
9 Months Ago on 15 Apr 2025
Schools Capital Limited (PSC) Details Changed
11 Months Ago on 25 Feb 2025
Pfi Infrastructure Finance Limited (PSC) Details Changed
11 Months Ago on 17 Feb 2025
Infrastructure Managers Limited Details Changed
11 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year Ago on 7 Jan 2025
Full Accounts Submitted
1 Year 8 Months Ago on 15 May 2024
Confirmation Submitted
2 Years Ago on 4 Jan 2024
Infrastructure Managers Limited Details Changed
2 Years 1 Month Ago on 15 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 12 Dec 2023
Get Credit Report
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Documents
Confirmation statement made on 4 January 2026 with no updates
Submitted on 16 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 15 Apr 2025
Change of details for Schools Capital Limited as a person with significant control on 25 February 2025
Submitted on 25 Feb 2025
Change of details for Pfi Infrastructure Finance Limited as a person with significant control on 17 February 2025
Submitted on 21 Feb 2025
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 7 Jan 2025
Amended accounts for a small company made up to 31 December 2023
Submitted on 5 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 15 May 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 4 Jan 2024
Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
Submitted on 2 Jan 2024
Repayment History
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