PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED

🌳Matureactive
SC294861 · ltd · incorporated 2005-12-23
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 20.1y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
82/100
Exceptional
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: conservative operator with exceptional profile and bankable structure.

Opportunity 82/100 (exceptional), bankability 80/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: strategic trade sale (78/100).

🏦

Refinance opportunity

1 live charge · oldest 20.1y

75/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 20.1 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.
  • · Profitable and stable/growing — lender coverage supportable.

Data confidence

Overall: medium (76/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
32 officers (7 active, 32 linked, 28 with DOB)
88
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
36 connected companies via shared directors
90
Filing history
138 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
82/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Profitable
Profit before tax £2,091,000

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-31
Profit before tax£2.09M
Average employees0

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (77 events)Click to expand
  1. 2025-04-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-02-25
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  3. 2025-02-21
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  4. 2025-02-20
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  5. 2024-09-05
    📄
    accounts-amended-with-accounts-type-small
    accounts · AAMD
  6. 2024-05-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2024-01-02
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  8. 2023-12-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2023-12-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2023-06-14
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2023-04-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2023-03-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2023-01-31
    DIX, Carl Harvey appointed
    director
  14. 2023-01-31
    WRINN, John resigned
    director
  15. 2022-09-23
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2021-11-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2021-11-01
    GILMOUR, David Fulton resigned
    director
  18. 2021-11-01
    WRINN, John appointed
    director
  19. 2021-11-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2021-09-29
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2020-11-25
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2019-05-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  23. 2018-06-01
    HANLEY, John Edgar Paul appointed
    director
  24. 2018-06-01
    ROBINSON, Andrew resigned
    director
  25. 2016-11-22
    DAVIES, David Wyn appointed
    director
  26. 2016-11-22
    GEORGE, John Philip appointed
    director
  27. 2016-11-22
    HESKETH, Timothy John resigned
    director
  28. 2016-11-22
    RAWLINSON, Martin James resigned
    director
  29. 2016-05-27
    CAVILL, John Ivor appointed
    director
  30. 2016-05-27
    BIIF CORPORATE SERVICES LIMITED resigned
    corporate-director
  31. 2013-09-09
    CARMICHAEL, Grant Robert resigned
    director
  32. 2013-09-09
    HESKETH, Timothy John appointed
    director
  33. 2012-02-29
    BREMNER, Alexander George resigned
    director
  34. 2011-11-28
    GILMOUR, David Fulton appointed
    director
  35. 2011-09-30
    REICHERTER, Matthias Alexander resigned
    director
  36. 2010-08-01
    ROBINSON, Andrew appointed
    director
  37. 2010-08-01
    TRESTLER, Christopher resigned
    director
  38. 2009-11-25
    CARMICHAEL, Grant Robert appointed
    director
  39. 2009-11-25
    MCBREARTY, Michael Joseph resigned
    director
  40. 2009-10-14
    BREMNER, Alexander George appointed
    director
  41. 2009-10-14
    BREMNER, Alexander George resigned
    director
  42. 2009-10-14
    REICHERTER, Matthias Alexander appointed
    director
  43. 2009-10-14
    RITCHIE, Alan Campbell resigned
    director
  44. 2009-08-27
    INFRASTRUCTURE MANAGERS LIMITED appointed
    corporate-secretary
  45. 2009-08-27
    MACLAY MURRAY & SPENS LLP resigned
    corporate-nominee-secretary
  46. 2009-08-01
    ROBINSON, Andrew appointed
    director
  47. 2009-08-01
    ROBINSON, Andrew resigned
    director
  48. 2009-08-01
    TRESTLER, Christopher appointed
    director
  49. 2009-08-01
    TRESTLER, Christopher resigned
    director
  50. 2009-06-25
    JENNINGS, Oliver James Wake resigned
    director
Showing most recent 50 of 77 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.

Succession & seller-readiness

63/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
  • secondary12+ year tenure: Director in role 19 years.
  • secondaryStable-but-static management: Company is 20 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
Schools Capital Limited
Corporate parent · holds 25-50% shares
significant stake
🏛️
Pfi Infrastructure Finance Limited
Corporate parent · holds 25-50% shares
significant stake
PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED
This company · SC294861

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Schools Capital Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting06/04/2016
Pfi Infrastructure Finance Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2005-12-23
Jurisdictionscotland
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-18
Last: 2026-01-04

Officers (7 active · 25 resigned)

INFRASTRUCTURE MANAGERS LIMITED
corporate-secretary · appointed 2009-08-27
View their other companies + combined net worth →
Active
CAVILL, John Ivor
director · ~54y · appointed 2016-05-27
View their other companies + combined net worth →
Active
COOK, Sean
director · ~58y · appointed 2007-07-03
View their other companies + combined net worth →
Active
DAVIES, David Wyn
director · ~58y · appointed 2016-11-22
View their other companies + combined net worth →
Active
DIX, Carl Harvey
director · ~60y · appointed 2023-01-31
View their other companies + combined net worth →
Active
GEORGE, John Philip
director · ~58y · appointed 2016-11-22
View their other companies + combined net worth →
Active
HANLEY, John Edgar Paul
director · ~60y · appointed 2018-06-01
View their other companies + combined net worth →
Active
WALLS, Andrew Peter Lindsay
secretary · appointed 2005-12-23 · resigned 2007-02-25
Resigned
MACLAY MURRAY & SPENS LLP
corporate-nominee-secretary · appointed 2007-02-25 · resigned 2009-08-27
Resigned
BOEDE, Klaus
director · ~67y · appointed 2006-03-10 · resigned 2008-05-23
Resigned
BREMNER, Alexander George
director · ~72y · appointed 2009-10-14 · resigned 2012-02-29
Resigned
BREMNER, Alexander George
director · ~72y · appointed 2007-11-14 · resigned 2009-10-14
Resigned
CARMICHAEL, Grant Robert
director · ~56y · appointed 2009-11-25 · resigned 2013-09-09
Resigned
CARMICHAEL, Grant Robert
director · ~56y · appointed 2008-05-23 · resigned 2008-09-18
Resigned
ELLIOT, John Christian
director · ~74y · appointed 2006-03-10 · resigned 2007-07-03
Resigned
GILMOUR, David Fulton
director · ~63y · appointed 2011-11-28 · resigned 2021-11-01
Resigned
HESKETH, Timothy John
director · ~60y · appointed 2013-09-09 · resigned 2016-11-22
Resigned
JENNINGS, Oliver James Wake
director · ~63y · appointed 2009-03-19 · resigned 2009-06-25
Resigned
LOVE, Jan Karen, Doctor
director · ~54y · appointed 2006-07-24 · resigned 2007-11-14
Resigned
MCBREARTY, Michael Joseph
director · ~55y · appointed 2007-08-02 · resigned 2009-11-25
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Norddeutsche Landesbank Girozentrale (London Branch) as Security Trustee
Floating charge1 property15/03/2006
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (138 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-16
accounts-with-accounts-type-full
accounts · AA
2025-04-15
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-02-25
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-02-21
change-corporate-secretary-company-with-change-date
officers · CH04
2025-02-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-07
accounts-amended-with-accounts-type-small
accounts · AAMD
2024-09-05
accounts-with-accounts-type-full
accounts · AA
2024-05-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-04
change-corporate-secretary-company-with-change-date
officers · CH04
2024-01-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-12-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-12-12
accounts-with-accounts-type-full
accounts · AA
2023-06-14
termination-director-company-with-name-termination-date
officers · TM01
2023-04-11
appoint-person-director-company-with-name-date
officers · AP01
2023-03-03