OpenCompanies

Pantonite Ltd

Company number
SC339670
Status
Active
Type
Private Limited Company
Incorporated
17 Mar 2008
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Floor 3 1-4
Atholl Crescent
Edinburgh
EH3 8HA

Previous names

  • Panton Mcleod Americas Limited (until 24 Nov 2023)

Control

NameNature of controlNotifiedCeased
Mr James Roger Panton Ownership Of Shares 25 To 50 Percent 6 Apr 2016 20 Jan 2020
Mr James William Panton Ownership Of Shares 25 To 50 Percent 6 Apr 2016 5 Feb 2024
Mr Iain William Weir Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 17 Jun 2024
Mrs Rhona Panton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 5 Feb 2024 13 May 2026
Mr James William Panton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 May 2026
N4 Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 17 Jun 2024

Accounts

Year ended Net assets Cash
31 Mar 2025 Dormant £100 -
31 Mar 2024 Dormant £100 -
31 Mar 2023 Dormant £100 -
31 Mar 2022 Dormant £100 -
31 Mar 2021 Dormant £100 -
31 Mar 2020 Dormant £100 -
31 Mar 2019 Dormant £100 -
31 Mar 2018 Dormant £100 -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 £100 -
31 Mar 2013 £100 -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 Dormant £100 £100

Connections

Owned by

Pantonite Ltd → N4 Investments Limited

Companies at the same address

Data