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P1 Solutions Ltd
SC062396
active
Private Limited Company
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 6 outstanding charges (-10)
Details
7 LINKS GARDENS LANE, EDINBURGH, EH6 7JQ
Incorporated 24/05/1977
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
43999
Specialised construction activitiesOfficers
Mrs Maureen Gillan
director · Since 14/11/1990
SECRETARY
BRITISH · UNITED KINGDOM · Age 77
Also on 1 other board
Mr John James Gillan
director · Since 01/08/2000
DIRECTOR
BRITISH · SCOTLAND · Age 80
Also on 3 other boards
Mr Andrew Aitken
director · Since 30/05/2013
OPERATIONAL DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 1 other board
Persons with Significant Control
Mr John James Gillan
50–75% shares
50–75% votes
Appoint directors
Scottish · Scotland · Age 80
7, Links Gardens Lane, Edinburgh, EH6 7JQ
Notified 06/04/2016
Charges6 outstanding
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 05/01/2007Registered 24/01/2007
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 01/06/2001Registered 04/06/2001
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 13/03/2001Registered 20/03/2001
charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 19/05/1994Registered 24/05/1994
charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 29/10/1990Registered 09/11/1990
charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 01/10/1984Registered 03/10/1984