PPH LIMITED
55 MELVILLE STREET, EDINBURGH EH3 7HL- Active
- Private Limited Company
- Company No. SC325344
- Last Updated: 01 Mar 2024
Company Profile
PPH LIMITED was incorporated on Tuesday, June 12, 2007 as a Private Limited Company with registered address in EDINBURGH. PPH LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 17 years 8 months and 13 days.
| Name | PPH LIMITED |
|---|---|
| Company number | SC325344 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55 MELVILLE STREET EDINBURGH EH3 7HL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Melville Street Investments (No. 3) Limited Melville Street, EH3 7HL |
Dates: Monday, May 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr George Stewart Siegel Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Alan Purves Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PPH LIMITED | 12 Jun 2007 |
| DUNWILCO (1472) LIMITED | 27 Jul 2007 |
| PRINCIPAL & PROSPER HOLDINGS LIMITED | 01 Jun 2021 |