P1 SOLUTIONS LTD - EDINBURGH


Company Profile Company Filings

Overview

P1 SOLUTIONS LTD is a Private Limited Company from EDINBURGH and has the status: Active.
P1 SOLUTIONS LTD was incorporated 46 years ago on 24/05/1977 and has the registered number: SC062396. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.

P1 SOLUTIONS LTD - EDINBURGH

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

7 LINKS GARDENS LANE
EDINBURGH
EH6 7JQ

This Company Originates in : United Kingdom
Previous trading names include:
PREMIER ONE (LAND SERVICES) LTD. (until 22/08/2011)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVE MELVILLE Dec 1970 British Director 2013-05-30 CURRENT
MRS MAUREEN GILLAN Mar 1949 British Director CURRENT
MR JOHN JAMES GILLAN Feb 1946 British Director 2000-08-01 CURRENT
MR ANDREW AITKEN Nov 1963 British Director 2013-05-30 CURRENT
MR JOHN JAMES GILLAN Feb 1946 British Secretary 1999-04-16 CURRENT
JOHN BRIAN DOYLE Jul 1953 British Director RESIGNED
CATHERINE DOYLE Apr 1954 British Director RESIGNED
CATHERINE DOYLE Apr 1954 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John James Gillan 2016-04-06 2/1946 Edinburgh   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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P1 FENCING LIMITED EDINBURGH Active MICRO ENTITY 41201 - Construction of commercial buildings
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P1 GARDEN SERVICES LIMITED EDINBURGH Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
ARTIFICIAL GRASS SERVICES (SCOTLAND) LIMITED EDINBURGH SCOTLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
P1 PROPERTY LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
P1 LANDSCAPING LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
P1 CIVILS LIMITED EDINBURGH SCOTLAND Dissolved... 42990 - Construction of other civil engineering projects n.e.c.
P1 AMENITY LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 81300 - Landscape service activities

Free Reports Available

Report Date Filed Date of Report Assets
P1 SOLUTIONS LTD 2024-02-13 30-09-2023 £1,527,003 Cash £1,741,288 equity
P1 SOLUTIONS LTD 2023-03-09 30-09-2022 £1,644,918 Cash £1,488,022 equity
P1 SOLUTIONS LTD 2022-03-02 30-09-2021 £1,120,208 Cash £1,489,284 equity
P1 SOLUTIONS LTD 2021-01-26 30-09-2020 £1,171,885 Cash £1,453,993 equity
P1 SOLUTIONS LTD 2020-02-21 30-09-2019 £998,522 Cash £1,394,132 equity
P1 SOLUTIONS LTD 2019-03-07 30-09-2018 £559,718 Cash £1,311,474 equity
P1 SOLUTIONS LTD Accounts filed on 30-09-2015 2016-01-13 30-09-2015 £536,193 Cash £1,083,337 equity
P1 SOLUTIONS LTD Accounts filed on 30-09-2014 2015-03-11 30-09-2014 £550,942 Cash £1,031,091 equity

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