Pepperwood Property Holdings Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Pepperwood Property Holdings Limited's network
1 person1 organisationExplore in 3Di1 listed on the board. 1 organisation shares a board member with this company.The large node is Pepperwood Property Holdings Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Ashley Sham | Director | 2020 |
Recent news and events
From the public record
- 30 July 2026Jaimini Chohan left as directorCompanies House officer data
- 30 July 2026Confirmation statement made up to this dateCompanies House company file
- 31 October 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Ashley Sham | Director | 5 October 2020 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
1 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Jaimini Chohan | Director | 5 October 2020 | 30 July 2026 |
Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Ashley Sham Director · appointed 2020
Directors past 6 years
- Ashley Sham Director · appointed 2020
Left in the last 12 months
- Jaimini Chohan Director · appointed 2020 · resigned 2026
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Pepperwood Property Holdings Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
5 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 October 2025 | FRS102 | Not reported | Not reported | -£28.31k | £92.68k | Not reported | 0.02 |
| 31 October 2024 | FRS102 | Not reported | Not reported | -£21.27k | £99.73k | Not reported | 2 |
| 31 October 2023 | FRS102 | Not reported | Not reported | -£7.66k | £168.29k * | Not reported | 2 |
| 31 October 2022 | FRS102 | Not reported | Not reported | -£6.95k | £114.04k | Not reported | 2 |
| 31 October 2021Long period: 13 months | FRS102 | Not reported | Not reported | -£3.92k | £117.08k | Not reported | 2 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- * This filing does not give total assets less current liabilities, so the figure shown is fixed assets.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 October 2025
- Next accounts due
- 31 July 2027 Not yet due
- Confirmation statement last made up to
- 30 July 2026
- Next confirmation statement due
- 13 August 2027 Not yet due
- Charges (secured loans)
- 6 charges registered, 6 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC676467
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 5 October 2020
- Registered office
- 30 McWilliam Place, Kinross, KY13 8QU
- Nature of business (SIC)
- 68100 Buying and selling of own real estate
- 68201 Renting and operating of Housing Association real estate
- 68209 Other letting and operating of own or leased real estate
- 68320 Management of real estate on a fee or contract basis
- Latest accounts
- 31 October 2025 (micro-entity)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 October 2025
- Next accounts due
- 31 July 2027 Not yet due
- Confirmation statement last made up to
- 30 July 2026
- Next confirmation statement due
- 13 August 2027 Not yet due
- Charges (secured loans)
- 6 charges registered, 6 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
12iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.12 companies are registered at this address.
- Blue Bay Property Holdings Limited
- Gallowhill Estates Limited
- Blue Bay Hotel Estates (Kinross) Limited
- Blue Bay (Loch Street) Limited
- Blue Bay (Opal) Limited
- Gallowhill (Commercial) Limited
- Blue Bay (Udny) Limited
- Udny Arms Hotel & Trellis Ltd
- Blue Bay (Topaz) Limited
- Blue Bay Property Maintenance Limited
- Blue Bay Student Homes (College Bounds) Limited
Same sector and place
27iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.27 other active companies have the same main business code (68100 Buying and selling of own real estate) and a registered office in the KY13 postcode district.
- Wearesaltproperty Ltd
- Aspire Homes (Scotland) Ltd
- Blue Bay (Topaz) Limited
- Perdix Anser Limited
- Gallowhill Estates Limited
- Yellowhill Properties Ltd
Showing 6 of 27Show moreShow fewerShow all 27 →
Recent news and events
From the public record
- 30 July 2026Jaimini Chohan left as directorCompanies House officer data
- 30 July 2026Confirmation statement made up to this dateCompanies House company file
- 31 October 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
More than one holder has a majority of this company on the active Companies House record, so no single ultimate parent is stated. It holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Ashley ShamPerson · British |
| 5 October 2020 | Current |
| Ms Jaimini ChohanPerson · British |
| 5 October 2020 | 30 July 2026 |
1 current controller and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.