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PAN 1 GP LIMITED
Person with Significant Control

PAN 1 GP LIMITED: Person with Significant Control

    • Overview

    Company NamePAN 1 GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC375015
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of PAN 1 GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Anderson Forsyth Collier
    Murrayfield Gardens
    EH12 6DF Edinburgh
    26
    Scotland
    		Mar 20, 2024
    Murrayfield Gardens
    EH12 6DF Edinburgh
    26
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Gavin Morton
    Murrayfield Gardens
    EH12 6DF Edinburgh
    26
    Scotland
    		Mar 20, 2024
    Murrayfield Gardens
    EH12 6DF Edinburgh
    26
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Carol Gray Flockhart
    Murrayfield Gardens
    EH12 6DF Edinburgh
    26
    Scotland
    		Mar 01, 2020
    Murrayfield Gardens
    EH12 6DF Edinburgh
    26
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Malcolm Robert Beveridge
    Murrayfield Gardens
    EH12 6DF Edinburgh
    26
    Scotland
    		Apr 06, 2016
    Murrayfield Gardens
    EH12 6DF Edinburgh
    26
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Gavin Morton
    Dublin Street
    EH3 6NL Edinburgh
    61
    Midlothian
    		Apr 06, 2016
    Dublin Street
    EH3 6NL Edinburgh
    61
    Midlothian
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0