PPAN INVESTMENTS LIMITED

Active Edinburgh

Buying and selling of own real estate

1 employees website.com
Buying and selling of own real estate
P

PPAN INVESTMENTS LIMITED

Buying and selling of own real estate

Founded 28 Jan 2022 Active Edinburgh, Scotland 1 employees website.com
Buying and selling of own real estate
Accounts Submitted 19 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 12 Feb 2026 Next due 27 Jan 2027 8 months remaining
Net assets £163K
Total assets £4M
Total Liabilities £4M
Charges 6
6 outstanding

Contact & Details

Contact

Registered Address

3 Beaufort Road Edinburgh EH9 1AG Scotland

Full company profile for PPAN INVESTMENTS LIMITED (SC721257), an active company based in Edinburgh, Scotland. Incorporated 28 Jan 2022. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2023
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2022)

Cash in Bank

£80.17k

Net Assets

£162.58k

Total Liabilities

£3.67M

Turnover

N/A

Employees

1

Debt Ratio

96%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Mar Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Robertson, Robert JamesDirectorBritishScotland5428 Jan 2022Active
Rodgers, John KennethDirectorBritishUnited Kingdom6528 Jan 2022Active

Shareholders

Shareholders (1)

John Kenneth Rodgers & Robert Robertson & Gill Corden & Morton Fraser Trustees Limited & Aj Trustees Ordinary
100.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased
Active
Notified 28 Jan 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust

Gill Corden

British

Active
Notified 28 Jan 2022
Residence Scotland
DOB January 1956
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust

John Kenneth Rodgers

British

Active
Notified 28 Jan 2022
Residence United Kingdom
DOB October 1960
Nature of Control
  • 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

Mr Robert James Robertson

British

Active
Notified 28 Jan 2022
Residence Scotland
DOB September 1971
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
Ceased

Group Structure

Group Structure

PPAN INVESTMENTS LIMITED Current Company

Charges

Charges

6 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Feb 2026Confirmation StatementConfirmation statement made on 13 Jan 2026 with no updates
19 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
19 Feb 2025Confirmation StatementConfirmation statement made on 27 Jan 2025 with no updates
15 Jan 2025Persons With Significant ControlChange to John Kenneth Rodgers as a person with significant control on 28 Apr 2023
20 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
12 Feb 2026 Confirmation Statement

Confirmation statement made on 13 Jan 2026 with no updates

19 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

19 Feb 2025 Confirmation Statement

Confirmation statement made on 27 Jan 2025 with no updates

15 Jan 2025 Persons With Significant Control

Change to John Kenneth Rodgers as a person with significant control on 28 Apr 2023

20 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 13 Jan 2026 with no updates

3 months ago on 12 Feb 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 19 Dec 2025

Confirmation statement made on 27 Jan 2025 with no updates

1 years ago on 19 Feb 2025

Change to John Kenneth Rodgers as a person with significant control on 28 Apr 2023

1 years ago on 15 Jan 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 20 Dec 2024