OpenCompanies

Panton Mcleod Limited

Company number
SC151720
Status
Active
Type
Private Limited Company
Incorporated
30 Jun 1994
Nature of business
Water collection, treatment and supply
Corporate group
GMV Nominees Ltd (51248 companies)

Registered office

Unit 4b Tweed Mills
Dunsdale Road
Selkirk
TD7 5DZ

Previous names

  • Tevan Water Limited (until 27 Sep 1994)
  • Mistyglen Limited (until 3 Aug 1994)

Officers

NameRoleAppointedResigned
COLLEY, Christopher Director 10 Nov 2026
BONINI, Neil Peter Director 14 Feb 2024
WARD, Richard James Director 14 Feb 2024

Control

NameNature of controlNotifiedCeased
Stonbury (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Feb 2024
Mr James William Panton Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 14 Feb 2024
Mr James Roger Panton Ownership Of Shares 25 To 50 Percent 6 Apr 2016 29 Aug 2018
Mr Iain William Weir Ownership Of Shares 25 To 50 Percent 6 Apr 2016 22 May 2018

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - - -
30 Jun 2024 - - -
31 Dec 2023 £737,574 £465,016 48
31 Dec 2022 £546,234 £377,285 43
31 Dec 2021 £209,558 £29,638 40
31 Dec 2020 £198,010 £91,274 41
31 Dec 2019 £114,418 £6,844 56
31 Dec 2018 £110,558 £9,401 56
31 Dec 2017 £153,755 £3,355 47
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -
31 Jul 2001 - - -
31 Jul 2000 - - -
31 Jul 1999 - - -
31 Jul 1998 - - -
31 Jul 1997 - - -
31 Jul 1996 - - -
31 Jul 1995 - - -

Connections

Owned by

Panton Mcleod Limited → Stonbury (Holdings) Limited → Project Sutton Bidco Limited → Sutton 2 Bidco Limited → Sutton 2 Midco Limited → Sutton 2 Topco Limited

Directors’ other companies

Data