Pan Properties Limited

SC530674

active

ltd

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

6 Eden Valley Business Park, Cupar, KY15 4RB

Incorporated 24/03/2016

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Alan Thomas Baxter

director · Since 24/03/2016

CONTRACTOR

BRITISH · SCOTLAND · Age 58

Also on 4 other boards

Mr Neil James Cameron

director · Since 24/03/2016

ACCOUNTANT

BRITISH · SCOTLAND · Age 50

Also on 2 other boards

Mr Peter Carmichael

director · Since 24/03/2016

CONTRACTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 8 other boards

Mr Peter Carmichael

secretary · Since 18/04/2016

Also on 8 other boards

Peter Carmichael

director · Since 24/03/2016

British · United Kingdom · Age 48

Alan Thomas Baxter

director · Since 24/03/2016

British · Scotland · Age 58

Neil James Cameron

director · Since 24/03/2016

British · Scotland · Age 50

Peter Carmichael

secretary · Since 18/04/2016

Persons with Significant Control

Mr Peter Carmichael

25–50% shares

25–50% votes

British · United Kingdom · Age 48

6, Eden Valley Business Park, Cupar, KY15 4RB

Notified 06/04/2016

Mr Alan Thomas Baxter

25–50% shares

25–50% votes

British · Scotland · Age 58

6, Eden Valley Business Park, Cupar, KY15 4RB

Notified 06/04/2016

Mr Neil James Cameron

25–50% shares

25–50% votes

British · Scotland · Age 50

6, Eden Valley Business Park, Cupar, KY15 4RB

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/06/2025Registered 03/07/2025

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/06/2025Registered 09/06/2025

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/04/2025Registered 23/04/2025

Charge

outstanding

SANTANDER UK PLC

Created 05/05/2016Registered 06/05/2016

Charge

satisfied

SANTANDER UK PLC

Created 22/04/2016Registered 06/05/2016Satisfied 27/05/2025

Change History

status → active

2026-08-16

Active

type → ltd

2026-08-16

Private Limited Company

address line1 → 6 Eden Valley Business Park

2026-08-16

6 EDEN VALLEY BUSINESS PARK

post town → Cupar

2026-08-16

CUPAR

officer appointed → CARMICHAEL, Peter

2026-08-16

officer appointed → BAXTER, Alan Thomas

2026-08-16

officer appointed → CAMERON, Neil James

2026-08-16

officer appointed → CARMICHAEL, Peter

2026-08-16