Register entry · No. SC375015
PAN 1 GP LIMITED
Checks
No warning signs 12 clear · 2 can't tell yet
What was checked
-
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 3 Apr 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £10.
Accounts to 31 Mar 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 17 Mar 2010 (16 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
26 MURRAYFIELD GARDENS, EDINBURGH, SCOTLAND, EH12 6DF
As filed with Companies House. -
Nature of business
- 99999 Dormant Company
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- DORMANT
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Confirmation statement
- Next due
- 3 Apr 2027
- Last made up to
- 20 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- PAN 1 GP LIMITED 21 Mar 2024 – now
- CHIENE + TAIT (GP) LIMITED 13 Jan 2012 – 21 Mar 2024
- CHIENE + TAIT LIMITED 17 Mar 2010 – 13 Jan 2012
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2026 | not published | not published | £10 | £10 | — |
| 31 Mar 2025 * | not published | not published | £10 | £10 | — |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- James Gavin Morton · Director, named in the accounts to 31 Mar 2026
Owners and controllers All 5, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr James Gavin Morton | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 20 Mar 2024 | — | February 1957 | British · Scotland |
| Mr David Anderson Forsyth Collier | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 20 Mar 2024 | — | November 1953 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PAN 1 GP LIMITED still trading?
The register shows PAN 1 GP LIMITED as active.
What does PAN 1 GP LIMITED do?
It files the industry code 99999 (Dormant Company).
When was PAN 1 GP LIMITED set up?
It was incorporated on 17 March 2010.
When are PAN 1 GP LIMITED's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is PAN 1 GP LIMITED's next confirmation statement due?
By 3 April 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 22 Apr 2026 | AA | Accounts (dormant), made up to 31 Mar 2026 | 2 | PDF ↓ |
| 23 Mar 2026 | CS01 | Confirmation statement, no changes, made up to 20 Mar 2026 | 3 | PDF ↓ |
| 2 Apr 2025 | AA | Accounts (dormant), made up to 31 Mar 2025 | 5 | PDF ↓ |
| 20 Mar 2025 | CS01 | Confirmation statement, no changes, made up to 20 Mar 2025 | 3 | PDF ↓ |
| 2 Apr 2024 | AA | Accounts (dormant), made up to 31 Mar 2024 | 5 | PDF ↓ |
| 21 Mar 2024 | CERTNM | Company name changed chiene + tait (gp) LIMITED\certificate issued on 21/03/24 | 3 | PDF ↓ |
| 20 Mar 2024 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 20 Mar 2024 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 20 Mar 2024 | CS01 | Confirmation statement, with changes, made up to 20 Mar 2024 | 5 | PDF ↓ |
| 20 Mar 2024 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 20 Mar 2024 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 20 Mar 2024 | CH01 | Director's details changed: Mr James Gavin Morton | 2 | PDF ↓ |
| 20 Mar 2024 | CH01 | Director's details changed: Mr David Anderson Forsyth Collier | 2 | PDF ↓ |
| 19 Mar 2024 | AD01 | Registered office changed | 1 | PDF ↓ |
| 19 Mar 2024 | TM01 | Director left: Lisa Gale Travers | 1 | PDF ↓ |
| 19 Mar 2024 | TM01 | Director left: Jeremy Michael Chittleburgh | 1 | PDF ↓ |
| 19 Mar 2024 | TM01 | Director left: John Alexander Rodger | 1 | PDF ↓ |
| 19 Mar 2024 | AP01 | Director appointed: Mr David Anderson Forsyth Collier | 2 | PDF ↓ |
| 19 Mar 2024 | AP01 | Director appointed: Mr James Gavin Morton | 2 | PDF ↓ |
| 18 Mar 2024 | CH01 | Director's details changed: Mr Jeremy Michael Chittleburgh | 2 | PDF ↓ |
| 18 Mar 2024 | CS01 | Confirmation statement, with changes, made up to 17 Mar 2024 | 5 | PDF ↓ |
| 22 Nov 2023 | CH01 | Director's details changed: Mr John Alexander Rodger | 2 | PDF ↓ |
| 1 Nov 2023 | AP01 | Director appointed: Mr John Alexander Rodger | 2 | PDF ↓ |
| 1 Nov 2023 | TM01 | Director left: Carol Gray Flockhart | 1 | PDF ↓ |
| 6 Oct 2023 | TM01 | Director left: Malcolm Robert Beveridge | 1 | PDF ↓ |
| 15 Jun 2023 | AA | Accounts (dormant), made up to 31 Mar 2023 | 2 | PDF ↓ |
| 22 Mar 2023 | CS01 | Confirmation statement, with changes, made up to 17 Mar 2023 | 4 | PDF ↓ |
| 6 Jan 2023 | AA | Accounts (dormant), made up to 31 Mar 2022 | 2 | PDF ↓ |
| 24 Mar 2022 | CS01 | Confirmation statement, with changes, made up to 17 Mar 2022 | 4 | PDF ↓ |
| 12 Jan 2022 | AP01 | Director appointed: Ms Lisa Gale Travers | 2 | PDF ↓ |
| 14 Dec 2021 | AA | Accounts (dormant), made up to 31 Mar 2021 | 2 | PDF ↓ |
| 13 Apr 2021 | AA | Accounts (dormant), made up to 31 Mar 2020 | 2 | PDF ↓ |
| 13 Apr 2021 | CS01 | Confirmation statement, no changes, made up to 17 Mar 2021 | 3 | PDF ↓ |
| 6 Apr 2020 | CS01 | Confirmation statement, with changes, made up to 17 Mar 2020 | 4 | PDF ↓ |
| 6 Apr 2020 | TM01 | Director left: James Gavin Morton | 1 | PDF ↓ |
| 6 Apr 2020 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 6 Apr 2020 | AP01 | Director appointed: Mrs Carol Gray Flockhart | 2 | PDF ↓ |
| 6 Apr 2020 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 4 Dec 2019 | AA | Accounts (dormant), made up to 31 Mar 2019 | 2 | PDF ↓ |
| 28 Mar 2019 | CS01 | Confirmation statement, no changes, made up to 17 Mar 2019 | 3 | PDF ↓ |
| 4 Dec 2018 | AA | Accounts (dormant), made up to 31 Mar 2018 | 2 | PDF ↓ |
| 29 Mar 2018 | CS01 | Confirmation statement, no changes, made up to 17 Mar 2018 | 3 | PDF ↓ |
| 4 Dec 2017 | AA | Accounts (dormant), made up to 31 Mar 2017 | 2 | PDF ↓ |
| 21 Mar 2017 | CS01 | Confirmation statement, with changes, made up to 17 Mar 2017 | 6 | PDF ↓ |
| 17 Jun 2016 | AA | Accounts (dormant), made up to 31 Mar 2016 | 2 | PDF ↓ |
| 23 Mar 2016 | AR01 | Annual return company with made up date full list shareholders, made up to 17 Mar 2016 | 5 | PDF ↓ |
| 19 Oct 2015 | AA | Accounts (dormant), made up to 31 Mar 2015 | 2 | PDF ↓ |
| 10 Apr 2015 | AR01 | Annual return company with made up date full list shareholders, made up to 17 Mar 2015 | 5 | PDF ↓ |
| 20 May 2014 | AA | Accounts (dormant), made up to 31 Mar 2014 | 2 | PDF ↓ |
| 10 Apr 2014 | AR01 | Annual return company with made up date full list shareholders, made up to 17 Mar 2014 | 5 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House