Pm One Limited

SC293219

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP

Incorporated 16/11/2005

Previously known as

Andstrat (No. 222) Limited · until 06/12/2005

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Paul George Millan

director · Since 22/11/2005

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 2 other boards

As Company Services Limited

secretary · Since 26/11/2007

BRITISH

Also on 206 other boards

Paul George Millan

director · Since 22/11/2005

British · Scotland · Age 60

As Company Services Limited

corporate secretary · Since 26/11/2007

Reg: SC316974

Also on 206 other boards

Former

Simon Thomas David Brown

director · Resigned 22/11/2005

John Neilson Kerr

nominee director · Resigned 22/11/2005

Anderson Strathern Ws

corporate nominee secretary · Resigned 26/11/2007

Persons with Significant Control

Mr Paul George Millan

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 60

C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/10/2007Registered 26/10/2007

Change History

status → active

2026-07-17

Active

type → ltd

2026-07-17

Private Limited Company

address line1 → C/O Anderson Strathern Llp

2026-07-17

C/O ANDERSON STRATHERN LLP

post town → Edinburgh

2026-07-17

EDINBURGH