PPH Limited

Company Name	PPH Limited
Company Status	Active
Company Number	SC325344
Category	Private Limited Company
Incorporation Date	12 June 2007(16 years, 10 months ago)
Previous Names	Dunwilco (1472) Limited and Principal & Prosper Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Christopher Alan Purves
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 July 2007(3 weeks, 6 days after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	55 Melville Street Edinburgh EH3 7HL Scotland

Director Name	Mr Stewart George Siegel
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 February 2009(1 year, 8 months after company formation)
Appointment Duration	15 years, 2 months
Role	Financial Advisor
Country of Residence	Scotland
Correspondence Address	55 Melville Street Edinburgh EH3 7HL Scotland

Secretary Name	Mr Stewart George Siegel
Status	Current
Appointed	01 January 2011(3 years, 6 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Correspondence Address	55 Melville Street Edinburgh EH3 7HL Scotland

Director Name	Mr Brian Knox
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 December 2019(12 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Melville Street Edinburgh Eh3 75l

Director Name	Mr George Taylor
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(1 year, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 01 March 2011)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	9 Viewforth Place South Queensferry West Lothian EH30 9NH Scotland

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	12 June 2007(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	12 June 2007(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Contact

Website	principalandprosper.co.uk
Email address	[email protected]
Telephone	0131 2436700
Telephone region	Edinburgh

Location

Registered Address	55 Melville Street Edinburgh EH3 7HL Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

4.8k at £1	Christopher Purves 47.03% Ordinary B
4.8k at £1	Stewart Siegal 47.03% Ordinary B
500 at £1	Gillian Mcdougall 4.95% Ordinary A
50 at £1	Brian Knox 0.50% C
25 at £1	Jenni Bainbridge 0.25% C
25 at £1	Ryan Brown 0.25% C

Financials

Year	2014
Net Worth	£481,213
Cash	£293,670
Current Liabilities	£434,160

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (2 months from now)

Charges

7 May 2008	Delivered on: 14 May 2008 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

12 October 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
23 June 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
27 September 2022	Full accounts made up to 31 December 2021 (31 pages)
29 June 2022	Confirmation statement made on 12 June 2022 with updates (5 pages)
31 August 2021	Group of companies' accounts made up to 31 December 2020 (36 pages)
5 August 2021	Confirmation statement made on 12 June 2021 with updates (6 pages)
1 June 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-28 (3 pages)
1 June 2021	Change of details for Principal & Prosper Group Limited as a person with significant control on 28 May 2021 (2 pages)
21 May 2021	Sub-division of shares on 3 May 2021 (4 pages)
17 May 2021	Cancellation of shares. Statement of capital on 3 May 2021 GBP 502.82 (4 pages)
13 May 2021	Resolutions RES13 ‐ Share subdivision 03/05/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 May 2021	Change of share class name or designation (2 pages)
13 May 2021	Particulars of variation of rights attached to shares (2 pages)
10 May 2021	Purchase of own shares. (3 pages)
7 May 2021	Cessation of George Stewart Siegel as a person with significant control on 3 May 2021 (1 page)
7 May 2021	Memorandum and Articles of Association (48 pages)
7 May 2021	Notification of Principal & Prosper Group Limited as a person with significant control on 3 May 2021 (2 pages)
7 May 2021	Cessation of Christopher Alan Purves as a person with significant control on 3 May 2021 (1 page)
29 October 2020	Full accounts made up to 31 December 2019 (28 pages)
23 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
19 December 2019	Appointment of Brian Knox as a director on 5 December 2019 (2 pages)
12 September 2019	Full accounts made up to 31 December 2018 (26 pages)
26 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
27 February 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (50 pages)
28 January 2019	Statement of company's objects (2 pages)
28 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
25 January 2019	Satisfaction of charge 1 in full (4 pages)
13 September 2018	Full accounts made up to 31 December 2017 (27 pages)
28 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
25 July 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
25 July 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
22 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
9 November 2016	Statement of capital following an allotment of shares on 3 October 2016 GBP 10,106.00 (4 pages)
9 November 2016	Statement of capital following an allotment of shares on 3 October 2016 GBP 10,106.00 (4 pages)
9 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 October 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 October 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
5 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
11 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 10,100 (7 pages)
11 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 10,100 (7 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
22 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 10,100 (6 pages)
22 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 10,100 (6 pages)
31 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (50 pages)
31 December 2014	Particulars of variation of rights attached to shares (2 pages)
31 December 2014	Particulars of variation of rights attached to shares (2 pages)
31 December 2014	Change of share class name or designation (2 pages)
31 December 2014	Change of share class name or designation (2 pages)
31 December 2014	Statement of capital following an allotment of shares on 15 December 2014 GBP 10,100 (4 pages)
31 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (50 pages)
31 December 2014	Statement of capital following an allotment of shares on 15 December 2014 GBP 10,100 (4 pages)
17 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 10,000 (4 pages)
17 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 10,000 (4 pages)
16 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
16 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
28 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
28 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
18 June 2013	Director's details changed for Mr Stewart Siegel on 1 January 2013 (2 pages)
18 June 2013	Director's details changed for Mr Stewart Siegel on 1 January 2013 (2 pages)
18 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
18 June 2013	Director's details changed for Mr Stewart Siegel on 1 January 2013 (2 pages)
18 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
14 August 2012	Director's details changed for Mr Stewart Siegal on 14 August 2012 (2 pages)
14 August 2012	Director's details changed for Mr Stewart Siegal on 14 August 2012 (2 pages)
13 August 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
16 January 2012	Registered office address changed from 13 Melville Street Edinburgh Lothian EH3 7PE on 16 January 2012 (1 page)
16 January 2012	Registered office address changed from 13 Melville Street Edinburgh Lothian EH3 7PE on 16 January 2012 (1 page)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
18 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (3 pages)
18 July 2011	Appointment of Mr Stewart George Siegel as a secretary (1 page)
18 July 2011	Director's details changed for Mr Stewart Siegal on 12 June 2011 (2 pages)
18 July 2011	Director's details changed for Mr Stewart Siegal on 12 June 2011 (2 pages)
18 July 2011	Director's details changed for Christopher Purves on 12 June 2011 (2 pages)
18 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (3 pages)
18 July 2011	Appointment of Mr Stewart George Siegel as a secretary (1 page)
18 July 2011	Director's details changed for Christopher Purves on 12 June 2011 (2 pages)
6 May 2011	Termination of appointment of George Taylor as a director (2 pages)
6 May 2011	Termination of appointment of George Taylor as a director (2 pages)
18 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
18 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
7 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for Mr Stewart Siegal on 10 June 2010 (2 pages)
7 July 2010	Director's details changed for Mr Stewart Siegal on 10 June 2010 (2 pages)
20 May 2010	Termination of appointment of D.W. Company Services Limited as a secretary (2 pages)
20 May 2010	Termination of appointment of D.W. Company Services Limited as a secretary (2 pages)
23 September 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
23 September 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
5 August 2009	Return made up to 12/06/09; full list of members (4 pages)
5 August 2009	Registered office changed on 05/08/2009 from 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN (1 page)
5 August 2009	Location of register of members (1 page)
5 August 2009	Registered office changed on 05/08/2009 from 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN (1 page)
5 August 2009	Location of register of members (1 page)
5 August 2009	Location of debenture register (1 page)
5 August 2009	Return made up to 12/06/09; full list of members (4 pages)
5 August 2009	Location of debenture register (1 page)
13 May 2009	Director appointed mr stewart siegal (1 page)
13 May 2009	Director appointed mr george taylor (1 page)
13 May 2009	Director appointed mr stewart siegal (1 page)
13 May 2009	Director appointed mr george taylor (1 page)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
25 June 2008	Return made up to 12/06/08; full list of members (3 pages)
25 June 2008	Return made up to 12/06/08; full list of members (3 pages)
14 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
14 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
28 April 2008	Ad 27/03/08\gbp si 9999@1=9999\gbp ic 1/10000\ (2 pages)
28 April 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
28 April 2008	Nc inc already adjusted 27/03/08 (1 page)
28 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 April 2008	Ad 27/03/08\gbp si 9999@1=9999\gbp ic 1/10000\ (2 pages)
28 April 2008	Nc inc already adjusted 27/03/08 (1 page)
28 April 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
28 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (23 pages)
28 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (23 pages)
28 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 July 2007	Director resigned (1 page)
30 July 2007	New director appointed (2 pages)
30 July 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
30 July 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
30 July 2007	New director appointed (2 pages)
30 July 2007	Director resigned (1 page)
27 July 2007	Company name changed dunwilco (1472) LIMITED\certificate issued on 27/07/07 (2 pages)
27 July 2007	Company name changed dunwilco (1472) LIMITED\certificate issued on 27/07/07 (2 pages)
12 June 2007	Incorporation (23 pages)
12 June 2007	Incorporation (23 pages)

PPH Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland