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Pan 1 Gp Limited

SC375015

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

26 Murrayfield Gardens, Edinburgh, EH12 6DF
Incorporated 17/03/2010

Previously known as

Chiene + Tait (Gp) Limited · until 21/03/2024
Chiene + Tait Limited · until 13/01/2012

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

99999
Dormant company

Officers

Mr James Gavin Morton

director · Since 19/03/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 5 other boards

Mr David Anderson Forsyth Collier

director · Since 19/03/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 17 other boards

James Gavin Morton

director · Since 19/03/2024

British · Scotland

David Anderson Forsyth Collier

director · Since 19/03/2024

British · Scotland

Former

James Gavin Morton

director · Resigned 01/03/2020

Malcolm Robert Beveridge

director · Resigned 30/09/2023

Carol Gray Flockhart

director · Resigned 31/10/2023

Jeremy Michael Chittleburgh

director · Resigned 19/03/2024

Lisa Gale Travers

director · Resigned 19/03/2024

John Alexander Rodger

director · Resigned 19/03/2024

Persons with Significant Control

Mr David Anderson Forsyth Collier

25–50% shares
25–50% votes

British · Scotland

Notified 20/03/2024

Mr James Gavin Morton

25–50% shares
25–50% votes

British · Scotland

Notified 20/03/2024

Former PSCs

Mr Malcolm Robert Beveridge

Ceased 20/03/2024

Mr James Gavin Morton

Ceased 01/03/2020

Mrs Carol Gray Flockhart

Ceased 20/03/2024

Change History

status → active
2026-08-10

Active

type → ltd
2026-08-10

Private Limited Company

address line1 → 26 Murrayfield Gardens
2026-08-10

26 MURRAYFIELD GARDENS

post town → Edinburgh
2026-08-10

EDINBURGH

officer appointed → COLLIER, David Anderson Forsyth
2026-08-10
officer appointed → MORTON, James Gavin
2026-08-10