Pan 1 Gp Limited
SC375015 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2010-03-17
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2026-03-31 · DORMANT
- Next accounts due
- 2027-12-31 in 561 days
- Confirmation statement
- last made up 2026-03-20 · next due 2027-04-03
Registered office
26 Murrayfield GardensEdinburgh
Eh12 6df
Peer comparison
Compared against 12,764 UK companies in SIC 99999 (Dormant Company) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Mar 2026) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Mar 2026. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2026) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Mar 2026) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 |
|---|---|---|---|---|
| Balance sheet | ||||
| Cash |
£10
→0.0%
|
£10
→0.0%
|
£10
→0.0%
|
£10
|
| Net current assets | — |
£10
→0.0%
|
£10
→0.0%
|
£10
|
| Net assets |
£10
→0.0%
|
£10
→0.0%
|
£10
→0.0%
|
£10
|
| Equity |
£10
→0.0%
|
£10
|
— |
— |
| Other | ||||
| Average employees | — |
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (7)
- Collier, David Anderson Forsyth · Director appointed 2024-03-19
- Rodger, John Alexander · Director appointed 2023-11-01 resigned 2024-03-19
- Travers, Lisa Gale · Director appointed 2022-01-12 resigned 2024-03-19
- Chittleburgh, Jeremy Michael · Director appointed 2010-03-17 resigned 2024-03-19
- Flockhart, Carol Gray · Director appointed 2020-03-01 resigned 2023-10-31
- Beveridge, Malcolm Robert · Director appointed 2010-03-17 resigned 2023-09-30
- Morton, James Gavin · Director appointed 2010-03-17 resigned 2020-03-01
People with significant control (5)
-
Mrs Carol Gray Flockhart Ceased 2024-03-20Individual Psc · British · resident in Scotland · born 12/1972 · notified 2020-03-01Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Malcolm Robert Beveridge Ceased 2024-03-20Individual Psc · British · resident in Scotland · born 9/1968 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr James Gavin Morton Ceased 2020-03-01Individual Psc · British · resident in Scotland · born 2/1957 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr James Gavin Morton ActiveIndividual Psc · British · resident in Scotland · born 2/1957 · notified 2024-03-20Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr David Anderson Forsyth Collier ActiveIndividual Psc · British · resident in Scotland · born 11/1953 · notified 2024-03-20Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Recent filings (15)
- 2026-04-22 Dormant accounts AA Accounts
- 2026-03-23 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-04-02 Dormant accounts AA Accounts
- 2025-03-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-04-02 Dormant accounts AA Accounts
- 2024-03-21 Certificate change of name company CERTNM Change of name
- 2024-03-20 Notification of a person with significant control PSC01 PSC
- 2024-03-20 Notification of a person with significant control PSC01 PSC
- 2024-03-20 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-03-20 Cessation of a person with significant control PSC07 PSC
- 2024-03-20 Cessation of a person with significant control PSC07 PSC
- 2024-03-20 Director details changed CH01 Officers
- 2024-03-20 Director details changed CH01 Officers
- 2024-03-19 Change registered office address company with date old address new address AD01 Address
- 2024-03-19 Termination director company with name termination date TM01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register