Panton Mcleod Limited
SC151720
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
30/06/2025
small
Next accounts due
31/03/2027
Confirmation statement
Last: 30/06/2026
Due 14/07/2027
Industry
Officers
director · Since 14/02/2024
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 3 other boards
director · Since 01/12/2025
BRITISH · ENGLAND · Age 60
Also on 4 other boards
Former
nominee secretary · Resigned 30/06/1994
nominee director · Resigned 30/06/1994
secretary · Resigned 11/09/1995
director · Resigned 11/09/1995
secretary · Resigned 01/09/1996
director · Resigned 07/03/2011
director · Resigned 01/12/2015
director · Resigned 17/11/2016
director · Resigned 14/08/2017
director · Resigned 14/08/2017
director · Resigned 14/08/2017
secretary · Resigned 13/12/2017
director · Resigned 23/09/2019
director · Resigned 27/09/2019
director · Resigned 27/09/2019
director · Resigned 27/09/2019
director · Resigned 14/02/2024
secretary · Resigned 14/02/2024
director · Resigned 14/02/2024
director · Resigned 14/02/2024
director · Resigned 30/09/2025
director · Resigned 31/12/2025
director · Resigned 06/02/2026
Persons with Significant Control
Stonbury (Holdings) Limited
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
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC UK BANK PLC
LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES (AS DEFIN
CLYDESDALE BANK PLC
Change History
Active
Private Limited Company
UNIT 4B TWEED MILLS
SELKIRK