The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Millan, Paul George
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    2005-11-22 ~ now
    OF - director → CIF 0
    Mr Paul George Millan
    Born in July 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Corporate (7 parents, 172 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2007-11-26 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Brown, Simon Thomas David
    Born in April 1960
    Individual (18 offsprings)
    Officer
    2005-11-16 ~ 2005-11-22
    OF - director → CIF 0
  • 2
    Kerr, John Neilson
    Born in September 1956
    Individual (11 offsprings)
    Officer
    2005-11-16 ~ 2005-11-22
    OF - nominee-director → CIF 0
  • 3
    ANDERSON STRATHERN WS LIMITED
    1 Rutland Court, Edinburgh, Midlothian
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2005-11-16 ~ 2007-11-26
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PM ONE LIMITED

Previous name
ANDSTRAT (NO. 222) LIMITED - 2005-12-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
1,195,000 GBP2023-11-30
1,195,000 GBP2022-11-30
Debtors
1,406 GBP2023-11-30
2,277 GBP2022-11-30
Cash at bank and in hand
4,344 GBP2023-11-30
1,374 GBP2022-11-30
Current Assets
5,750 GBP2023-11-30
3,651 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-4,452 GBP2023-11-30
-3,295 GBP2022-11-30
Net Current Assets/Liabilities
1,298 GBP2023-11-30
356 GBP2022-11-30
Total Assets Less Current Liabilities
1,196,298 GBP2023-11-30
1,195,356 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-885,062 GBP2023-11-30
-887,827 GBP2022-11-30
Net Assets/Liabilities
310,706 GBP2023-11-30
306,999 GBP2022-11-30
Equity
Called up share capital
2 GBP2023-11-30
2 GBP2022-11-30
2 GBP2021-11-30
Revaluation reserve
209,469 GBP2023-11-30
209,469 GBP2022-11-30
209,469 GBP2021-11-30
Retained earnings (accumulated losses)
101,235 GBP2023-11-30
97,528 GBP2022-11-30
95,415 GBP2021-11-30
Equity
310,706 GBP2023-11-30
306,999 GBP2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
3,707 GBP2022-12-01 ~ 2023-11-30
2,113 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
3,707 GBP2022-12-01 ~ 2023-11-30
2,113 GBP2021-12-01 ~ 2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Investment Property - Fair Value Model
1,195,000 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
-1 GBP2023-11-30
0 GBP2022-11-30
Other Debtors
Amounts falling due within one year
1,407 GBP2023-11-30
2,277 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
1,406 GBP2023-11-30
2,277 GBP2022-11-30
Corporation Tax Payable
Current
1,512 GBP2023-11-30
495 GBP2022-11-30
Other Creditors
Current
2,940 GBP2023-11-30
2,800 GBP2022-11-30
Creditors
Current
4,452 GBP2023-11-30
3,295 GBP2022-11-30
Other Creditors
Non-current
885,062 GBP2023-11-30
887,827 GBP2022-11-30

Related profiles found in government register
  • PM ONE LIMITED
    Info
    ANDSTRAT (NO. 222) LIMITED - 2005-12-06
    Registered number SC293219
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 2005-11-16 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • PM ONE LIMITED
    S
    Registered number Sc293219
    1, Rutland Court, Edinburgh, Scotland, EH3 8EY
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.