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Pan 1 Gp Limited
SC375015
active
Private Limited Company
scotland
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
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 companyOfficers
Mr David Anderson Forsyth Collier
director · Since 19/03/2024
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 72
Also on 17 other boards
Mr James Gavin Morton
director · Since 19/03/2024
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 69
Also on 5 other boards
Persons with Significant Control
Mr David Anderson Forsyth Collier
25–50% shares
25–50% votes
British · Scotland · Age 72
26, Murrayfield Gardens, Edinburgh, EH12 6DF
Notified 20/03/2024
Mr James Gavin Morton
25–50% shares
25–50% votes
British · Scotland · Age 69
26, Murrayfield Gardens, Edinburgh, EH12 6DF
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