OpenCompanies

Ppan Investments Limited

Company number
SC721257
Status
Active
Type
Private Limited Company
Incorporated
28 Jan 2022
Nature of business
Buying and selling of own real estate
Corporate group
Morton Fraser Macroberts Trustees Limited (8 companies)

Registered office

3 Beaufort Road
Edinburgh
EH9 1AG

Control

NameNature of controlNotifiedCeased
Morton Fraser Trustees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Jan 2022 28 Jan 2022
Morton Fraser Trustees Limited Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust		 28 Jan 2022
Gill Corden Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust		 28 Jan 2022
John Kenneth Rodgers Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 28 Jan 2022
Mr Robert James Robertson Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust		 28 Jan 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £367,220 £50,287 2
31 Mar 2024 £306,405 £435 2

Connections

Owned by

Ppan Investments Limited → Morton Fraser Macroberts Trustees Limited

Companies at the same address

Data