Back to search
Pantheon Ventures (Scotland) Gp Limited
SC295511
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Incorporated 16/01/2006
Previously known as
Lothian Shelf (353) Limited · until 27/01/2006
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 13/01/2026
Due 27/01/2027
On track
Industry
82990
Other business support service activitiesOfficers
Former
Burness (Directors) Limited
corporate nominee director · Resigned 27/01/2006
Andrew Jonathan Lebus
director · Resigned 30/06/2010
Alastair Charles Bruce
director · Resigned 30/06/2010
Colin Wimsett
director · Resigned 30/06/2010
Robert David Wright
director · Resigned 30/06/2010
John Jay Pierrepont
director · Resigned 18/07/2011
Carol Anne Kennedy
director · Resigned 31/12/2011
Lily Mai Man Wong
director · Resigned 01/07/2012
David Brian Braman
director · Resigned 28/06/2013
Rhoderick Martin Swire
director · Resigned 03/03/2022
Susan Long Mcandrews
director · Resigned 30/06/2025
Robin John Bailey
director · Resigned 30/06/2025
Persons with Significant Control
Pantheon Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 02228512 · Companies House · Corporate
Notified 06/04/2016
Change History
status → active
2026-08-11Active
type → ltd
2026-08-11Private Limited Company
address line1 → 50 Lothian Road
2026-08-1150 LOTHIAN ROAD
post town → Edinburgh
2026-08-11EDINBURGH
officer appointed → BURNESS PAULL LLP
2026-08-11officer appointed → KEENAN, Graeme
2026-08-11officer appointed → MAINES, Dean
2026-08-11officer appointed → MORGAN, John Llewellyn
2026-08-11