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Company number
SC375015

PAN 1 GP LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name
PAN 1 GP LIMITED
Company number
SC375015
Registered office
26 MURRAYFIELD GARDENS, EDINBURGH, EH12 6DF, SCOTLAND
Company type
Private Limited Company
Incorporated on
17 March 2010
Status
Active
Age
16 years
Previous names
CHIENE + TAIT (GP) LIMITED (to 21 Mar 2024) · CHIENE + TAIT LIMITED (to 21 Mar 2024)
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
03 Apr 2027
Confirmation statement — last
20 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr David Anderson Forsyth Collier
owns 25–50% of shares · holds 25–50% of voting rights
Notified 20/03/2024
Mr James Gavin Morton
owns 25–50% of shares · holds 25–50% of voting rights
Notified 20/03/2024
Mr James Gavin Morton
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Malcolm Robert Beveridge
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Carol Gray Flockhart
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/03/2020

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr David Anderson Forsyth Collier
born 11/1953 · Scotland owns 25–50% of shares · holds 25–50% of votes Notified 20/03/2024 Controls 2 companies
Mr James Gavin Morton
born 02/1957 · Scotland owns 25–50% of shares · holds 25–50% of votes Notified 20/03/2024 Controls 6 companies
Mr James Gavin Morton
born 02/1957 · Scotland owns 25–50% of shares · holds 25–50% of votes Control ended 01/03/2020 Controls 6 companies
Mr Malcolm Robert Beveridge
born 09/1968 · Scotland owns 25–50% of shares · holds 25–50% of votes Control ended 20/03/2024
Mrs Carol Gray Flockhart
born 12/1972 · Scotland owns 25–50% of shares · holds 25–50% of votes Control ended 20/03/2024 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/03/2024 Registered name changed CHIENE + TAIT LIMITED CHIENE + TAIT (GP) LIMITED
21/03/2024 Registered name changed CHIENE + TAIT (GP) LIMITED PAN 1 GP LIMITED
20/03/2024 Person with significant control ceased Mrs Carol Gray Flockhart
20/03/2024 Person with significant control ceased Mr Malcolm Robert Beveridge
20/03/2024 Person with significant control added Mr James Gavin Morton
20/03/2024 Person with significant control added Mr David Anderson Forsyth Collier
01/03/2020 Person with significant control ceased Mr James Gavin Morton
01/03/2020 Person with significant control added Mrs Carol Gray Flockhart
06/04/2016 Person with significant control added Mr Malcolm Robert Beveridge
06/04/2016 Person with significant control added Mr James Gavin Morton

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2026FY2025
Net assets 0 0

Documents for PAN 1 GP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of PAN 1 GP LIMITED?
According to the official registry, the company number of PAN 1 GP LIMITED is SC375015.
Where is PAN 1 GP LIMITED registered?
The registered office is 26 MURRAYFIELD GARDENS, EDINBURGH, EH12 6DF, SCOTLAND.
What is the SIC code of PAN 1 GP LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls PAN 1 GP LIMITED?
Mr David Anderson Forsyth Collier is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of PAN 1 GP LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About PAN 1 GP LIMITED (SC375015)

PAN 1 GP LIMITED is a private limited company incorporated on 17 March 2010 and registered in the United Kingdom under company number SC375015. Its registered office is at 26 MURRAYFIELD GARDENS, EDINBURGH, EH12 6DF, SCOTLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Mr David Anderson Forsyth Collier. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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