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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
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
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 Jul 1968
Director • British • Lives in Wales • Born in Jun 1973
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
Shareholders, PSCs & Group Structure
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Mutual Companies
PMK Civil Engineering Limited
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 (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£29.35M
Increased by £6.4M (+28%)
Turnover
£43.32M
Decreased by £2.96M (-6%)
Employees
94
Decreased by 27 (-22%)
Total Assets
£32.61M
Increased by £7.09M (+28%)
Total Liabilities
-£5.69M
Decreased by £1.43M (-20%)
Net Assets
£26.93M
Increased by £8.52M (+46%)
Debt Ratio (%)
17%
Decreased by 10.43% (-37%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Pmk Trustees Ltd (PSC) Appointed
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Paul O'brien (PSC) Resigned
1 Year 2 Months Ago on 28 Jun 2024
Kevin Nial Docherty (PSC) Resigned
1 Year 2 Months Ago on 28 Jun 2024
Paul Anthony Docherty (PSC) Resigned
1 Year 2 Months Ago on 28 Jun 2024
Mr James Yates Watt Appointed
1 Year 2 Months Ago on 28 Jun 2024
Mr Daniel Robert Jones Appointed
1 Year 2 Months Ago on 28 Jun 2024
Paul Anthony Docherty Resigned
1 Year 2 Months Ago on 28 Jun 2024
Paul O'brien Resigned
1 Year 2 Months Ago on 28 Jun 2024
Get Credit Report
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Documents
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
Appointment of Mr James Yates Watt as a director on 28 June 2024
Submitted on 28 Jun 2024
Repayment History
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