PANTON MCLEOD LIMITED
UNIT 4B TWEED MILLS, DUNSDALE ROAD, SELKIRK TD7 5DZ- Active
- Private Limited Company
- Company No. SC151720
- Last Updated: 01 Mar 2024
Company Profile
PANTON MCLEOD LIMITED was incorporated on Thursday, June 30, 1994 as a Private Limited Company with registered address in SELKIRK. PANTON MCLEOD LIMITED has the status: Active and it's listed in the following category: Water collection, treatment and supply. This Private Limited Company has been operating for 30 years 7 months and 23 days.
| Name | PANTON MCLEOD LIMITED |
|---|---|
| Company number | SC151720 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4B TWEED MILLS DUNSDALE ROAD SELKIRK TD7 5DZ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Stonbury (Holdings) Limited Chawston Lane, Chawston, MK44 3BH |
Dates: Wednesday, February 14, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Roger Panton Nationality: South African |
Dates: Wednesday, April 6, 2016 - Wednesday, August 29, 2018
ownership of shares 25 to 50 percent
|
| Mr James William Panton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 14, 2024
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Iain William Weir Nationality: Scottish |
Dates: Wednesday, April 6, 2016 - Tuesday, May 22, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PANTON MCLEOD LIMITED | 30 Jun 1994 |