OpenCompanies

Pan 1 Gp Limited

Company number
SC375015
Status
Active
Type
Private Limited Company
Incorporated
17 Mar 2010
Nature of business
Dormant Company

Registered office

26 Murrayfield Gardens
Edinburgh
EH12 6DF

Previous names

  • Chiene + Tait (Gp) Limited (until 21 Mar 2024)
  • Chiene + Tait Limited (until 13 Jan 2012)

Control

NameNature of controlNotifiedCeased
Mr James Gavin Morton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Mar 2020
Mrs Carol Gray Flockhart Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Mar 2020 20 Mar 2024
Mr Malcolm Robert Beveridge Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 20 Mar 2024
Mr David Anderson Forsyth Collier Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Mar 2024
Mr James Gavin Morton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Mar 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 Dormant £10 £10 -
31 Mar 2025 Dormant £10 £10 0
31 Mar 2024 Dormant £10 £10 0
31 Mar 2023 Dormant £10 £10 -
31 Mar 2022 Dormant £10 £10 -
31 Mar 2021 Dormant £10 £10 -
31 Mar 2020 Dormant £10 £10 -
31 Mar 2019 Dormant £10 £10 -
31 Mar 2018 Dormant £10 £10 -
31 Mar 2017 Dormant £10 £10 -
31 Mar 2016 Dormant £10 £10 -
31 Mar 2015 Dormant £10 £10 -
31 Mar 2014 Dormant £10 £10 -
31 Mar 2013 Dormant £10 £10 -
31 Mar 2012 Dormant £10 £10 -
31 Mar 2011 Dormant £10 £10 -

Connections

Controls

Data