OpenRegistry
Companies House/Glasgow/Company profile

PPK HOLDINGS LIMITED

Active
SC558913·incorporated 2017-02-28

PPK HOLDINGS LIMITED is an active UK private limited company, incorporated on 28 February 2017 at Companies House (number SC558913; OpenRegistry canonical ID GB-SC558913-ppk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-02-28
Registered Address
c/o MCLAY, MCALISTER & MCGIBBON LLP, 145 ST. VINCENT STREET, GLASGOW, G2 5JF, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-28. Next confirmation statement due 2026-07-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PPK HOLDINGS LIMITED has 1 person with significant control on file:

  • Pmk Trustees Ltd (Scotland reg. Sc814830). Notified 2024-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Paul O'Brien born 1965 resident in Scotland, British national. Notified 2017-02-28. Ceased 2024-06-28.
    • Owns 25–50% of shares
  • Mr Kevin Nial Docherty born 1973 resident in Scotland, British national. Notified 2017-02-28. Ceased 2024-06-28.
    • Owns 25–50% of shares
  • Mr Paul Anthony Docherty born 1968 resident in Scotland, British national. Notified 2017-02-28. Ceased 2024-06-28.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Glasgow: