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PPK Holdings Limited

PPK Holdings Limited is an active company incorporated on 28 February 2017 with the registered office located in Glasgow, City of Glasgow. PPK Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC558913
Private limited company
Scottish Company
Age
8 years
Incorporated 28 February 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 June 2025 (3 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
MCLAY, MCALISTER & MCGIBBON LLP
145 St. Vincent Street
Glasgow
G2 5JF
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1965
Director • British • Lives in Scotland • Born in Apr 1973
Director • British • Lives in Scotland • Born in Feb 1979
Director • British • Lives in Scotland • Born in Jul 1968
Director • British • Lives in Wales • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
PMK Civil Engineering Limited
James Yates Watt, Paul Anthony Docherty, and 2 more are mutual people.
Active
Queensferry Traffic Management Limited
Paul Anthony Docherty, Mr Kevin Nial Docherty, and 2 more are mutual people.
Active
PMK Renewables Ltd
Paul Anthony Docherty, Mr Kevin Nial Docherty, and 2 more are mutual people.
Active
Civocon Ltd
Paul Anthony Docherty, Mr Kevin Nial Docherty, and 1 more are mutual people.
Active
PMK Construction Limited
Paul Anthony Docherty and Mr Kevin Nial Docherty are mutual people.
Active
PMK Trustees Ltd
Paul O'Brien is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.99M
Decreased by £27.36M (-93%)
Turnover
£8.63M
Decreased by £34.7M (-80%)
Employees
60
Decreased by 34 (-36%)
Total Assets
£3.97M
Decreased by £28.65M (-88%)
Total Liabilities
-£3.31M
Decreased by £2.38M (-42%)
Net Assets
£658K
Decreased by £26.27M (-98%)
Debt Ratio (%)
83%
Increased by 65.97% (+378%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Pmk Trustees Ltd (PSC) Appointed
1 Year 3 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 Jun 2024
Paul O'brien (PSC) Resigned
1 Year 3 Months Ago on 28 Jun 2024
Kevin Nial Docherty (PSC) Resigned
1 Year 3 Months Ago on 28 Jun 2024
Paul Anthony Docherty (PSC) Resigned
1 Year 3 Months Ago on 28 Jun 2024
Mr James Yates Watt Appointed
1 Year 3 Months Ago on 28 Jun 2024
Mr Daniel Robert Jones Appointed
1 Year 3 Months Ago on 28 Jun 2024
Paul Anthony Docherty Resigned
1 Year 3 Months Ago on 28 Jun 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 14 Jul 2025
Resolutions
Submitted on 1 Jul 2024
Memorandum and Articles of Association
Submitted on 1 Jul 2024
Termination of appointment of Paul O'brien as a director on 28 June 2024
Submitted on 28 Jun 2024
Cessation of Paul Anthony Docherty as a person with significant control on 28 June 2024
Submitted on 28 Jun 2024
Cessation of Kevin Nial Docherty as a person with significant control on 28 June 2024
Submitted on 28 Jun 2024
Termination of appointment of Paul Anthony Docherty as a director on 28 June 2024
Submitted on 28 Jun 2024
Appointment of Mr Daniel Robert Jones as a director on 28 June 2024
Submitted on 28 Jun 2024
Cessation of Paul O'brien as a person with significant control on 28 June 2024
Submitted on 28 Jun 2024
Repayment History
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