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PM One Limited

PM One Limited is an active company incorporated on 16 November 2005 with the registered office located in Edinburgh, City of Edinburgh. PM One Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC293219
Private limited company
Scottish Company
Age
19 years
Incorporated 16 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
C/O Anderson Strathern Llp
58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Address changed on 12 Dec 2023 (1 year 9 months ago)
Previous address was 1 Rutland Court Edinburgh EH3 8EY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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As Company Services Limited is a mutual person.
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Export House Limited
As Company Services Limited is a mutual person.
Active
Tearlach Limited
As Company Services Limited is a mutual person.
Active
MDS Trustees Limited
As Company Services Limited is a mutual person.
Active
Metis Investment Management Limited
As Company Services Limited is a mutual person.
Active
Balgonie Estates Limited
As Company Services Limited is a mutual person.
Active
Clint Estates Limited
As Company Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£4.2K
Decreased by £146 (-3%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1.2M
Increased by £255 (0%)
Total Liabilities
-£860.2K
Decreased by £29.84K (-3%)
Net Assets
£340.8K
Increased by £30.1K (+10%)
Debt Ratio (%)
72%
Decreased by 2.5% (-3%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 9 Jul 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Registered Address Changed
1 Year 9 Months Ago on 12 Dec 2023
As Company Services Limited Details Changed
1 Year 9 Months Ago on 11 Dec 2023
Mr Paul George Millan (PSC) Details Changed
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 12 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 21 Nov 2022
Full Accounts Submitted
3 Years Ago on 5 Aug 2022
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 9 Jul 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 20 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 7 Aug 2024
Change of details for Mr Paul George Millan as a person with significant control on 11 December 2023
Submitted on 12 Dec 2023
Secretary's details changed for As Company Services Limited on 11 December 2023
Submitted on 12 Dec 2023
Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY United Kingdom to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on 12 December 2023
Submitted on 12 Dec 2023
Confirmation statement made on 16 November 2023 with updates
Submitted on 20 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 12 Jul 2023
Confirmation statement made on 16 November 2022 with no updates
Submitted on 21 Nov 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 5 Aug 2022
Repayment History
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