PPH LIMITED - EDINBURGH


Company Profile Company Filings

Overview

PPH LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
PPH LIMITED was incorporated 16 years ago on 12/06/2007 and has the registered number: SC325344. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PPH LIMITED - EDINBURGH

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

55 MELVILLE STREET
EDINBURGH
EH3 7HL

This Company Originates in : United Kingdom
Previous trading names include:
PRINCIPAL & PROSPER HOLDINGS LIMITED (until 01/06/2021)
DUNWILCO (1472) LIMITED (until 27/07/2007)

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER PURVES Feb 1970 British Director 2007-07-09 CURRENT
MR STEWART GEORGE SIEGEL Jan 1967 British Director 2009-02-25 CURRENT
MR STEWART GEORGE SIEGEL Secretary 2011-01-01 CURRENT
BRIAN KNOX May 1974 British Director 2019-12-05 CURRENT
D.W. DIRECTOR 1 LIMITED Corporate Director 2007-06-12 UNTIL 2007-07-09 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2007-06-12 UNTIL 2010-05-12 RESIGNED
MR GEORGE TAYLOR Sep 1955 British Director 2008-08-01 UNTIL 2011-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Melville Street Investments (No. 3) Limited 2021-05-03 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher Alan Purves 2016-04-06 - 2021-05-03 2/1970 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr George Stewart Siegel 2016-04-06 - 2021-05-03 1/1967 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRINCIPAL & PROSPER LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
PRINCIPAL & PROSPER IFA HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
KMD ASSOCIATES LIMITED EDINBURGH ... SMALL 64999 - Financial intermediation not elsewhere classified
ROWAN ALBA LTD. EDINBURGH SCOTLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
FORTH BUSINESS SERVICES LTD. INVERKEITHING SCOTLAND Active UNAUDITED ABRIDGED 70221 - Financial management
MELVILLE STREET INVESTMENTS LIMITED EDINBURGH Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
MANSEFIELD BUSINESS SERVICES LTD SOUTH QUEENSFERRY Active MICRO ENTITY 70221 - Financial management
MELVILLE STREET INVESTMENTS (NO.2) LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
MELVILLE STREET INVESTMENTS (NO. 3) LIMITED EDINBURGH SCOTLAND Active DORMANT 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2020-10-30 31-12-2019 5,795,212 Cash 5,360,766 equity
PRINCIPAL_&_PROSPER_HOLDI - Accounts 2017-07-26 31-12-2016 £1,462,122 Cash £1,450,475 equity
PRINCIPAL_AND_PROSPER_HOL - Accounts 2016-08-06 31-12-2015 £682,992 Cash £588,596 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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GOODSON ASSOCIATES (HOLDINGS) LIMITED MIDLOTHIAN Active MICRO ENTITY 71129 - Other engineering activities
MELVILLE STREET INVESTMENTS (NO. 3) LIMITED EDINBURGH SCOTLAND Active DORMANT 64205 - Activities of financial services holding companies
CATTERNS LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 90030 - Artistic creation
EDDIE (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.