Panton Mcleod Limited

SC151720

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

UNIT 4B TWEED MILLS, SELKIRK, TD7 5DZ

Incorporated 30/06/1994

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

36000

Water collection, treatment and supply

Officers

Neil Peter Bonini

director · Since 14/02/2024

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 45

Mr Richard James Ward

director · Since 14/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Mr Colin James Timothy Perry-Davis

director · Since 01/12/2025

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Persons with Significant Control

Stonbury (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Chawston House, Chawston Lane, Bedford, MK44 3BH

Reg: 10286836 · Companies House · Private Company Limited By Shares

Notified 14/02/2024

Former PSCs

Mr James Roger Panton

Ceased 29/08/2018

Mr Iain William Weir

Ceased 22/05/2018

Mr James William Panton

Ceased 14/02/2024

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 30/07/2025Registered 05/08/2025

Charge

outstanding

HSBC UK BANK PLC

Created 30/07/2025Registered 31/07/2025

Charge

outstanding

HSBC UK BANK PLC

Created 30/07/2025Registered 31/07/2025

Charge

outstanding

LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)

Created 03/05/2024Registered 08/05/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES (AS DEFIN

Created 03/05/2024Registered 07/05/2024Satisfied 12/08/2025

charge

satisfied

CLYDESDALE BANK PLC

Created 01/08/2011Registered 12/08/2011Satisfied 19/02/2024