PAN 1 GP LIMITED

Active Edinburgh

Dormant Company

0 employees website.com
Dormant Company
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PAN 1 GP LIMITED

Dormant Company

Founded 17 Mar 2010 Active Edinburgh, Scotland 0 employees website.com
Dormant Company

Previous Company Names

CHIENE + TAIT (GP) LIMITED 13 Jan 2012 — 21 Mar 2024
CHIENE + TAIT LIMITED 17 Mar 2010 — 13 Jan 2012
Accounts Submitted 22 Apr 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 23 Mar 2026 Next due 3 Apr 2027 10 months remaining
Net assets £10 £0 2025 year on year
Total assets £10 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

26 Murrayfield Gardens Edinburgh EH12 6DF Scotland

Full company profile for PAN 1 GP LIMITED (SC375015), an active company based in Edinburgh, Scotland. Incorporated 17 Mar 2010. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2026
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£10.00

Net Assets

£10.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2026
31 Mar Year End
2025
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Collier, David Anderson ForsythDirectorBritishScotland7219 Mar 2024Active

Shareholders

Shareholders (5)

James Gavin Morton
50.0%
5
David Anderson Forsyth Collier
50.0%
5

Persons with Significant Control

Persons with Significant Control (4)

4 Active 3 Ceased

James Gavin Morton

British

Active
Notified 20 Mar 2024
Residence Scotland
DOB February 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

David Anderson Forsyth Collier

British

Active
Notified 20 Mar 2024
Residence Scotland
DOB November 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr David Anderson Forsyth Collier

British

Active
Notified 20 Mar 2024
Residence Scotland
DOB November 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr James Gavin Morton

British

Active
Notified 20 Mar 2024
Residence Scotland
DOB February 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Carol Gray Flockhart

Ceased 20 Mar 2024

Ceased

James Gavin Morton

Ceased 1 Mar 2020

Ceased

Malcolm Robert Beveridge

Ceased 20 Mar 2024

Ceased

Group Structure

Group Structure

PAN 1 GP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026AccountsAnnual accounts made up to 31 Mar 2026
23 Mar 2026Confirmation StatementConfirmation statement made on 20 Mar 2026 with no updates
2 Apr 2025AccountsAnnual accounts made up to 31 Mar 2025
20 Mar 2025Confirmation StatementConfirmation statement made on 20 Mar 2025 with no updates
2 Apr 2024AccountsAnnual accounts made up to 31 Mar 2024
22 Apr 2026 Accounts

Annual accounts made up to 31 Mar 2026

23 Mar 2026 Confirmation Statement

Confirmation statement made on 20 Mar 2026 with no updates

2 Apr 2025 Accounts

Annual accounts made up to 31 Mar 2025

20 Mar 2025 Confirmation Statement

Confirmation statement made on 20 Mar 2025 with no updates

2 Apr 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2026

1 months ago on 22 Apr 2026

Confirmation statement made on 20 Mar 2026 with no updates

2 months ago on 23 Mar 2026

Annual accounts made up to 31 Mar 2025

1 years ago on 2 Apr 2025

Confirmation statement made on 20 Mar 2025 with no updates

1 years ago on 20 Mar 2025

Annual accounts made up to 31 Mar 2024

2 years ago on 2 Apr 2024