PO

PM ONE LIMITED

Active

Company number SC293219

Edinburgh, Scotland · Incorporated 16 November 2005

C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

Last updated on 18 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ANDSTRAT (NO. 222) LIMITED · 16 November 2005 – 6 December 2005

Company overview

PM ONE LIMITED is an active private limited company incorporated on 16 November 2005 and registered in Scotland. It changed its name from ANDSTRAT (NO. 222) LIMITED on 16 November 2005. Its registered office is at C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr Paul George Millan is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is MILLAN, Paul George (appointed 22 November 2005). AS COMPANY SERVICES LIMITED acts as corporate secretary. The company has been served by three former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 30 November 2025, on 5 June 2026. The next accounts are due by 31 August 2027. Its most recent confirmation statement was made up to 16 November 2025. The next is due by 30 November 2026. 61 filings are recorded against the company at Companies House, most recently an accounts filing on 5 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
16 November 2025
Next due
30 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
Total shares
0
Nominal value
£2.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £2.000
Total 0

Officers

AC
AS COMPANY SERVICES LIMITED
Corporate Secretary
26 November 2007
MP
MILLAN, Paul George
Director
22 November 2005
BS
BROWN, Simon Thomas David
Director · Resigned
16 November 2005
KJ
KERR, John Neilson
Nominee Director · Resigned
16 November 2005
AS
ANDERSON STRATHERN WS
Corporate Nominee Secretary · Resigned
16 November 2005

Persons with significant control

PS
Mr Paul George Millan
Born July 1966
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2024 View
Change Corporate Secretary Company With Change Date
Officers
12 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2011 View
Legacy
Mortgage
26 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
4 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2009 View
Legacy
Mortgage
6 February 2009 View
Legacy
Annual Return
25 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Annual Return
23 November 2007 View
Legacy
Officers
23 November 2007 View
Legacy
Mortgage
26 October 2007 View
Legacy
Mortgage
26 October 2007 View
Legacy
Mortgage
12 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2007 View
Legacy
Annual Return
12 December 2006 View
Certificate Change Of Name Company
Change Of Name
6 December 2005 View
Legacy
Officers
2 December 2005 View
Legacy
Officers
2 December 2005 View
Legacy
Officers
2 December 2005 View
Resolution
Resolution
2 December 2005 View
Resolution
Resolution
2 December 2005 View
Incorporation Company
Incorporation
16 November 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

CANADA WOOD KITCHEN AND BAR LIMITED
#SC619772
C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP
active
O & D ENVIRONMENTAL CONTRACTING UK LIMITED
#SC549064
1 Rutland Court, Edinburgh, EH3 8EY
dissolved
EDINBURGH INTERNATIONAL INVESTMENTS LTD
#SC548165
C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP
dissolved
KINGSLAND ESTATES (CARBERRY TOWER) LIMITED
#SC516655
C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP
active
DUNEDIN HOUSE PROPERTIES (SCOTLAND) LIMITED
#SC507359
C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP
dissolved
Show all related companies

Companies at this postcode

EH3 8BP

BALGONIE ESTATES LIMITED
#SC009072
active
A.P. NEWALL & COMPANY LIMITED
#SC009943
active
CORUS HOLDINGS LIMITED
#SC029016
active
BRODIES & CO. (TRUSTEES) LIMITED
#SC036854
active
ALEXANDER MORRISON LIMITED
#SC038867
active
See all companies at EH3 8BP

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.