Menna Overview
Here’s a quick overview of PPET INVESTMENTS LIMITED 👀 — a Edinburgh based business that started in 2025.
PPET INVESTMENTS LIMITED
- Company statusactive
- Company NoSC840201
- Age1 year 8 months Incorporated 5 March 2025
- Officers6
Address
New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH, Scotland
PPET INVESTMENTS LIMITED is an active company incorporated on 5 March 2025 and based in Edinburgh, Scotland. The company was registered 1 year ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 09 Oct 2026
Capital Allotment Shares
1 Month Ago on 02 Oct 2026
Accounts With Accounts Type Full
6 Months Ago on 21 May 2026
Termination Director Company With Name Termination Date
8 Months Ago on 30 Mar 2026
Confirmation Statement With Updates
8 Months Ago on 06 Mar 2026
Change To A Person With Significant Control
9 Months Ago on 17 Feb 2026
Change Corporate Secretary Company With Change Date
9 Months Ago on 17 Feb 2026
Change Account Reference Date Company Previous Shortened
1 Year Ago on 04 Nov 2025
Capital Allotment Shares
1 Year Ago on 01 Oct 2025
Resolution
1 Year Ago on 01 Jul 2025
Memorandum Articles
1 Year Ago on 01 Jul 2025
Capital Allotment Shares
1 Year Ago on 04 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Apr 2025
Incorporation Company
1 Year Ago on 05 Mar 2025
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GPMS CORPORATE SECRETARY LIMITED | corporate secretary | 05 Mar 2025 | |
| AGBLE, Dugald Komla | director | Mar 1970 | 05 Mar 2025 |
| BUDGE, Duncan William Allan | director | Oct 1955 | 05 Mar 2025 |
| SEYMOUR-WILLIAMS, Diane | director | Dec 1958 | 05 Mar 2025 |
| STILLHART, Yvonne | director | May 1968 | 05 Mar 2025 |
| THOMSON, Calum | director | Jun 1960 | 05 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Patria Private Equity Trust Plc | 05 Mar 2025 |
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Here’s a quick overview of PPET INVESTMENTS LIMITED 👀 — a Edinburgh based business that started in 2025.