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PAN 1 GP LIMITED
Active
SC375015 · incorporated 2010-03-17
PAN 1 GP LIMITED is an active UK private limited company, incorporated on 17 March 2010 at Companies House (number SC375015; OpenRegistry canonical ID GB-SC375015-pan-1-gp-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
26 MURRAYFIELD GARDENS, EDINBURGH, EH12 6DF, SCOTLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2026-03-31 . Next accounts due 2027-12-31 . Financial year-end: 31/03 . Filing class: DORMANT .
Confirmation statement Last confirmation statement made up to 2026-03-20 . Next confirmation statement due 2027-04-03 .
Persons with significant control PAN 1 GP LIMITED has 2 persons with significant control on file:
Mr David Anderson Forsyth Collier born 1953 resident in Scotland, British national. Notified 2024-03-20. Owns 25–50% of shares Holds 25–50% of voting rights Mr James Gavin Morton born 1957 resident in Scotland, British national. Notified 2024-03-20. Owns 25–50% of shares Holds 25–50% of voting rights 3 historical PSC records have ceased:
Mr Malcolm Robert Beveridge born 1968 resident in Scotland, British national. Notified 2016-04-06. Ceased 2024-03-20. Owns 25–50% of shares Holds 25–50% of voting rights Mr James Gavin Morton born 1957 resident in Scotland, British national. Notified 2016-04-06. Ceased 2020-03-01. Owns 25–50% of shares Holds 25–50% of voting rights Mrs Carol Gray Flockhart born 1972 resident in Scotland, British national. Notified 2020-03-01. Ceased 2024-03-20. Owns 25–50% of shares Holds 25–50% of voting rights Previous names
PAN 1 GP LIMITED has previously traded as:
CHIENE + TAIT (GP) LIMITED (until 2024-03-21)CHIENE + TAIT LIMITED (until 2012-01-13)Similar UK companies Other companies registered under SIC 99999 (Dormant Company):
Other companies registered in Edinburgh:
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