PAN 1 GP LIMITED

Company number SC375015 ·

Active

2 active / 3 ceased · persons with significant control

Mr David Anderson Forsyth Collier

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-03-20
Date of birth
November 1953
Nationality
British
Country of residence
Scotland
Correspondence address
26, Murrayfield Gardens, Edinburgh, EH12 6DF, Scotland

Mr James Gavin Morton

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-03-20
Date of birth
February 1957
Nationality
British
Country of residence
Scotland
Correspondence address
26, Murrayfield Gardens, Edinburgh, EH12 6DF, Scotland

Mrs Carol Gray Flockhart

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-03-01
Ceased on
2024-03-20
Date of birth
December 1972
Nationality
British
Country of residence
Scotland
Correspondence address
26, Murrayfield Gardens, Edinburgh, EH12 6DF, Scotland

Mr James Gavin Morton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2020-03-01
Date of birth
February 1957
Nationality
British
Country of residence
Scotland
Correspondence address
61, Dublin Street, Edinburgh, Midlothian, EH3 6NL

Mr Malcolm Robert Beveridge

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-03-20
Date of birth
September 1968
Nationality
British
Country of residence
Scotland
Correspondence address
26, Murrayfield Gardens, Edinburgh, EH12 6DF, Scotland