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Pantheon Lille Gp Limited
SC326146
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 21/06/2007
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 14/06/2026
Due 28/06/2027
On track
Industry
82990
Other business support service activitiesOfficers
Former
Burness (Directors) Limited
corporate nominee director · Resigned 21/06/2007
John Llewellyn Morgan
director · Resigned 30/07/2007
Alastair Charles Bruce
director · Resigned 30/06/2010
Helen Nicola Steers
director · Resigned 30/06/2010
Colin Wimsett
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
2026-07-14Active
type → ltd
2026-07-14Private Limited Company
address line1 → 50 Lothian Road
2026-07-1450 LOTHIAN ROAD
post town → Edinburgh
2026-07-14EDINBURGH