PPP SERVICES (NORTH AYRSHIRE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ppp Services (north Ayrshire) Limited. The company was founded 18 years ago and was given the registration number SC294870. The firm's registered office is in EDINBURGH. You can find them at 2nd Floor, 11 Thistle Street, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	PPP SERVICES (NORTH AYRSHIRE) LIMITED
Company Number	:	SC294870
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 December 2005
End of financial year	:	31 December 2023
Jurisdiction	:	Scotland
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Corporate Secretary	27 August 2009	Active
C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN	Director	27 May 2016	Active
Nord/Lb, Norddeutsche Landesbank Girozentrale (London Branc, One Wood Street, London, United Kingdom, EC2V 7WT	Director	03 July 2007	Active
Third Floor, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE	Director	22 November 2016	Active
C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN	Director	31 January 2023	Active
Third Floor, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE	Director	22 November 2016	Active
Nord/Lb, Norddeutsche Landesbank Girozentrale (London Branc, One Wood Street, London, United Kingdom, EC2V 7WT	Director	01 June 2018	Active
Southville, 6 Mcnabb Street, Dollar, FK14 7DJ	Secretary	23 December 2005	Active
151, St. Vincent Street, Glasgow, G2 5NJ	Corporate Nominee Secretary	25 February 2007	Active
30 Harfield Road, Sunbury, TW16 5PT	Director	10 March 2006	Active
C/O Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF	Director	14 October 2009	Active
3, Inch Avenue, Aberdour, Burntisland, KY3 0TF	Director	14 November 2007	Active
2nd, Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF	Director	25 November 2009	Active
Flt 1/3 6, Auldhouse Court, Glasgow, SG43 1BL	Director	23 May 2008	Active
1 Hope Terrace, Edinburgh, EH9 2AP	Director	10 March 2006	Active
2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF	Director	28 January 2011	Active
Stanley Court, Epsom Avenue, Handforth Dean, United Kingdom, SK9 3RL	Director	09 September 2013	Active
Barclays Bank, 1 Churchill Place, London, E14 5HP	Director	19 March 2009	Active
1/7 Tytler Gardens, Edinburgh, EH8 8HQ	Director	24 July 2006	Active
32 Stirling Drive, Rutherglen, Glasgow, G73 4JH	Director	02 August 2007	Active
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP	Director	14 October 2009	Active
31 Armit Road, Oldham, OL3 7LN	Director	10 March 2006	Active
7, Stonesfield Close, Southrop, Lechlade, United Kingdom, GL7 3QF	Director	18 September 2008	Active
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP	Director	14 October 2009	Active
57 Kettilstoun Mains, Linlithgow, EH49 6SH	Director	03 July 2007	Active
57 Kettilstoun Mains, Linlithgow, EH49 6SH	Director	23 December 2005	Active
2nd, Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF	Director	01 August 2010	Active
Church End West Cottage, Church End, Albury, Ware, United Kingdom, SG11 2JG	Director	01 August 2009	Active
5, Burley Road, Bognor Regis, United Kingdom, PO22 7NF	Director	10 March 2006	Active
45, Ainger Road, London, United Kingdom, NW3 3AT	Director	01 August 2009	Active
45 Ainger Road, London, NW3 3AT	Director	10 March 2006	Active
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF	Director	01 November 2021	Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Corporate Director	25 June 2009	Active

People with Significant Control

Ppp Services (North Ayrshire) Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, Edinburgh, United Kingdom, EH1 2EN
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors

Bailford Trustees Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Dwf Llp, 110 Queen Street, Glasgow, United Kingdom, G1 3HD
Nature of control	:	Ownership of shares 75 to 100 percent

PPP SERVICES (NORTH AYRSHIRE) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement