PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

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

SIC codes

82990 — Other business support service activities n.e.c.

Accounts next due

2026-09-30

Confirmation statement next due

2027-01-18

2. Directors (6 active)

CAVILL, John Ivor

director · appointed 2016-05-27 · born 10/1972 (age 54)

COOK, Sean

director · appointed 2007-07-03 · born 9/1968 (age 58)

DAVIES, David Wyn

director · appointed 2016-11-22 · born 9/1968 (age 58)

DIX, Carl Harvey

director · appointed 2023-01-31 · born 1/1966 (age 60)

GEORGE, John Philip

director · appointed 2016-11-22 · born 10/1968 (age 58)

HANLEY, John Edgar Paul

director · appointed 2018-06-01 · born 4/1966 (age 60)

3. Shareholders (2 active)

Schools Capital Limited

25-50% shares · 25-50% voting

Pfi Infrastructure Finance Limited

25-50% shares · 25-50% voting

4. Group structure

2 corporate shareholders identified. Group structure is distributed.

Schools Capital Limited

Corporate parent · 25-50%

Pfi Infrastructure Finance Limited

Corporate parent · 25-50%

5. Security

1 total charge (1 outstanding, 0 satisfied).

Headline verdict

Opportunity score

82/100 (Exceptional)

Owner dependency

moderate — 58/100

Red flags

0 high · 0 medium · 0 low