PPLS LTD

Overview

Company Name	PPLS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC261403
Jurisdiction	Scotland
Date of Creation	Jan 05, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PPLS LTD?

Other accommodation (55900) / Accommodation and food service activities

Where is PPLS LTD located?

Registered Office Address	Drumthwacket Steading Banchory-Devenick AB12 5XQ Aberdeen Aberdeenshire
Undeliverable Registered Office Address	No

What are the latest accounts for PPLS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	May 30, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 30, 2024

What is the status of the latest confirmation statement for PPLS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 05, 2026
Next Confirmation Statement Due	Jan 19, 2026
Next Confirmation Statement Made Up To	Jan 05, 2025
Overdue	No

What are the latest filings for PPLS LTD?

Filings
Date	Description	Document	Type
Mar 28, 2025	Cessation of Laura Paton Ventre as a person with significant control on Mar 27, 2025	1 pages	PSC07

Jan 20, 2025	Micro company accounts made up to May 30, 2024	3 pages	AA

Jan 05, 2025	Confirmation statement made on Jan 05, 2025 with no updates	3 pages	CS01

Jan 09, 2024	Micro company accounts made up to May 30, 2023	3 pages	AA

Jan 05, 2024	Confirmation statement made on Jan 05, 2024 with no updates	3 pages	CS01

Feb 16, 2023	Micro company accounts made up to May 30, 2022	3 pages	AA

Jan 05, 2023	Confirmation statement made on Jan 05, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Cessation of Ann Sarah Dunlop as a person with significant control on Jan 01, 2023	1 pages	PSC07

Feb 22, 2022	Micro company accounts made up to May 30, 2021	3 pages	AA

Jan 05, 2022	Confirmation statement made on Jan 05, 2022 with no updates	3 pages	CS01

Mar 07, 2021	Confirmation statement made on Jan 05, 2021 with no updates	3 pages	CS01

Dec 14, 2020	Micro company accounts made up to May 30, 2020	3 pages	AA

Feb 04, 2020	Micro company accounts made up to May 30, 2019	2 pages	AA

Jan 07, 2020	Confirmation statement made on Jan 05, 2020 with no updates	3 pages	CS01

Jan 07, 2020	Change of details for Dr. Ann Sarah Dunlop as a person with significant control on Mar 03, 2019	2 pages	PSC04

Jan 07, 2020	Change of details for Mrs Laura Paton Ventre as a person with significant control on Sep 20, 2019	2 pages	PSC04

Feb 28, 2019	Micro company accounts made up to May 30, 2018	2 pages	AA

Feb 11, 2019	Confirmation statement made on Jan 05, 2019 with no updates	3 pages	CS01

Feb 06, 2018	Micro company accounts made up to May 30, 2017	2 pages	AA

Jan 05, 2018	Confirmation statement made on Jan 05, 2018 with no updates	3 pages	CS01

Feb 02, 2017	Micro company accounts made up to May 30, 2016	2 pages	AA

Jan 05, 2017	Confirmation statement made on Jan 05, 2017 with updates	8 pages	CS01

Jan 05, 2017	Director's details changed for Miss Laura Paton Dunlop on Dec 27, 2016	2 pages	CH01

Jan 05, 2017	Secretary's details changed for Marie Pauline Dunlop on Jan 05, 2017	1 pages	CH03

Jan 05, 2017	Director's details changed for Dr. Ann Sarah Dunlop on Dec 23, 2016	2 pages	CH01

View All Filings

Who are the officers of PPLS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUNLOP, Marie Pauline Drumthwacket Steading Banchory-Devenick AB12 5XQ Aberdeen Aberdeenshire	Jan 12, 2004		Secretary	Drumthwacket Steading Banchory-Devenick AB12 5XQ Aberdeen Aberdeenshire		Irish		Health Visitor	94983440001
DUNLOP, Ann Sarah, Dr. Drumthwacket Steading Banchory-Devenick AB12 5XQ Aberdeen Aberdeenshire	Jan 01, 2012		Director	Drumthwacket Steading Banchory-Devenick AB12 5XQ Aberdeen Aberdeenshire	Australia	United Kingdom	1985-8	Medical Practioner	166349690003
DUNLOP, Dewar Paton Drumthwacket Steading Banchory-Devenick AB12 5XQ Aberdeen Aberdeenshire	Jan 12, 2004		Director	Drumthwacket Steading Banchory-Devenick AB12 5XQ Aberdeen Aberdeenshire	Scotland	United Kingdom	1952-3	Hr Consultant	41175790006
VENTRE, Laura Paton Drumthwacket Steading Banchory-Devenick AB12 5XQ Aberdeen Aberdeenshire	Jan 01, 2012		Director	Drumthwacket Steading Banchory-Devenick AB12 5XQ Aberdeen Aberdeenshire	Scotland	United Kingdom	1988-11	Solicitor	166349640002
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Jan 05, 2004	Jan 12, 2004	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025730001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Jan 05, 2004	Jan 12, 2004	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PPLS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Laura Paton Ventre Drumthwacket Steading Banchory-Devenick AB12 5XQ Aberdeen Aberdeenshire	Apr 06, 2016	Drumthwacket Steading Banchory-Devenick AB12 5XQ Aberdeen Aberdeenshire	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Dr. Ann Sarah Dunlop Drumthwacket Steading Banchory-Devenick AB12 5XQ Aberdeen Aberdeenshire	Apr 06, 2016	Drumthwacket Steading Banchory-Devenick AB12 5XQ Aberdeen Aberdeenshire	Yes
	Nationality: British Country of Residence: Australia
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Dewar Paton Dunlop Drumthwacket Steading Banchory-Devenick AB12 5XQ Aberdeen Aberdeenshire	Apr 06, 2016	Drumthwacket Steading Banchory-Devenick AB12 5XQ Aberdeen Aberdeenshire	No
	Nationality: United Kingdom Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Marie Pauline Dunlop Drumthwacket Steading Banchory-Devenick AB12 5XQ Aberdeen Aberdeenshire	Apr 06, 2016	Drumthwacket Steading Banchory-Devenick AB12 5XQ Aberdeen Aberdeenshire	No
	Nationality: Irish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0