PANTON MCLEOD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Panton Mcleod Limited. The company was founded 30 years ago and was given the registration number SC151720. The firm's registered office is in GALASHIELS. You can find them at Amanzi House Block 2, Tweedbank Industrial Estate, Galashiels, . This company's SIC code is 36000 - Water collection, treatment and supply.

Company Information

Name	:	PANTON MCLEOD LIMITED
Company Number	:	SC151720
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 June 1994
End of financial year	:	31 December 2023
Jurisdiction	:	Scotland
Industry Codes	:	36000 - Water collection, treatment and supply

Office Address & Contact

Registered Address	:	Amanzi House Block 2, Tweedbank Industrial Estate, Galashiels, TD1 3RS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 4b Tweed Mills, Dunsdale Road, Selkirk, Scotland, TD7 5DZ	Director	14 February 2024	Active
Unit 4b Tweed Mills, Dunsdale Road, Selkirk, Scotland, TD7 5DZ	Director	14 February 2024	Active
Unit 4b Tweed Mills, Dunsdale Road, Selkirk, Scotland, TD7 5DZ	Director	14 February 2024	Active
Unit 4b Tweed Mills, Dunsdale Road, Selkirk, Scotland, TD7 5DZ	Director	14 February 2024	Active
Unit 4b Tweed Mills, Dunsdale Road, Selkirk, Scotland, TD7 5DZ	Secretary	13 December 2017	Active
41 Everest Road, Earlston, TD4 6HD	Secretary	01 September 1996	Active
51 Northgate, Peebles, EH45 8BU	Secretary	30 June 1994	Active
1 Millerfield Place, Edinburgh, EH9 1LW	Secretary	11 October 1995	Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH	Nominee Secretary	30 June 1994	Active
Old Third, Tullibardine, Auchterarder, Scotland, PH3 1NJ	Director	21 February 2013	Active
Unit 4b Tweed Mills, Dunsdale Road, Selkirk, Scotland, TD7 5DZ	Director	09 March 2020	Active
41 Everest Road, Earlston, TD4 6HD	Director	01 April 1999	Active
Amanzi House, Block 2, Tweedbank Industrial Estate, Galashiels, TD1 3RS	Director	25 May 2017	Active
Unit 4b Tweed Mills, Dunsdale Road, Selkirk, Scotland, TD7 5DZ	Director	09 March 2020	Active
Amanzi House, Block 2, Tweedbank Industrial Estate, Galashiels, United Kingdom, TD1 3RS	Director	08 August 2013	Active
20 Warwick Road, South Shields, NE33 4TR	Director	01 January 2006	Active
19, Durham Moor Crescent, Durham, England, DH1 5AW	Director	30 October 2017	Active
Amanzi House, Block 2, Tweedbank Industrial Estate, Galashiels, TD1 3RS	Director	25 May 2017	Active
14 Mitchell Lane, Glasgow, G1 3NU	Nominee Director	30 June 1994	Active
98/9, Orchard Brae Avenue, Edinburgh, EH4 2GB	Director	14 April 2009	Active
51 Northgate, Peebles, EH45 8BU	Director	29 March 1995	Active
21, Ravelrig Park, Balerno, Edinburgh, United Kingdom, EH14 7DL	Director	26 July 2011	Active
Amanzi House, Block 2, Tweedbank Industrial Estate, Galashiels, United Kingdom, TD1 3RS	Director	30 June 1994	Active
24 Crossburn Farm Road, Peebles, EH45 8EG	Director	01 August 1998	Active

People with Significant Control

Stonbury (Holdings) Limited
Notified on	:	14 February 2024
Status	:	Active
Country of residence	:	England
Address	:	Chawston House, Chawston Lane, Bedford, England, MK44 3BH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr James William Panton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1968
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	21 Ravelrig Park, Balerno, Edinburgh, United Kingdom, ED14 7DL
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr James Roger Panton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1940
Nationality	:	South African
Country of residence	:	Scotland
Address	:	60 Dingleton Apartments, Chiefswood Road, Melrose, Scotland, TD6 9HJ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Iain William Weir
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1967
Nationality	:	Scottish
Country of residence	:	Scotland
Address	:	24 Crossburn Farm Road, Crossburn Farm Road, Peebles, Scotland, EH45 8EG
Nature of control	:	Ownership of shares 25 to 50 percent

PANTON MCLEOD LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement