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P1 Solutions Ltd

SC062396

active
ltd
scotland
Companies House
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

Previously known as

Premier One (Land Services) Ltd. · until 22/08/2011
Premier One Tree Services Limited · until 07/06/2002

Compliance

Last accounts

30/09/2025

unaudited abridged

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

43999
Specialised construction activities

Officers

Mrs Maureen Gillan

director · Since 14/11/1990

SECRETARY

BRITISH · UNITED KINGDOM · Age 77

Also on 1 other board

John Gillan

secretary · Since 16/04/1999

CONSULTANT

BRITISH · SCOTLAND · Age 80

Also on 9 other boards

Mr John James Gillan

director · Since 01/08/2000

DIRECTOR

BRITISH · SCOTLAND · Age 80

Also on 3 other boards

Mr Steve Melville

director · Since 30/05/2013

OPERATIONAL DIRECTOR

BRITISH · SCOTLAND · Age 55

Mr Andrew Aitken

director · Since 30/05/2013

OPERATIONAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Maureen Gillan

director

British · United Kingdom · Age 77

John Gillan

secretary · Since 16/04/1999

British

John James Gillan

director · Since 01/08/2000

British · Scotland · Age 80

Steve Melville

director · Since 30/05/2013

British · Scotland · Age 55

Andrew Aitken

director · Since 30/05/2013

British · United Kingdom · Age 62

Former

Catherine Doyle

secretary · Resigned 16/04/1999

Catherine Doyle

director · Resigned 21/01/2000

John Brian Doyle

director · Resigned 30/05/2013

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

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line17 Links Gardens Lane
2026-07-15

7 LINKS GARDENS LANE

post townEdinburgh
2026-07-15

EDINBURGH