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Pm One Limited
SC293219
active
Private Limited Company
scotland
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, EDINBURGH, EH3 8BP
Incorporated 16/11/2005
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 activitiesOfficers
Mr Paul George Millan
director · Since 22/11/2005
DIRECTOR
BRITISH · SCOTLAND · Age 59
Also on 2 other boards
Persons with Significant Control
Mr Paul George Millan
75–100% shares
75–100% votes
Appoint directors
British · Scotland · Age 59
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
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 23/10/2007Registered 26/10/2007Satisfied 05/02/2009
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 10/10/2007Registered 12/10/2007Satisfied 26/01/2011