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Pantheon Lille Gp Limited

SC326146

active
ltd
scotland
Companies House
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

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

82990
Other business support service activities

Officers

Burness Paull Llp

secretary · Since 21/06/2007

BRITISH

Also on 409 other boards

Mr John Llewellyn Morgan

director · Since 28/06/2013

LAWYER

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Dean Maines

director · Since 30/06/2025

PARTNER

AMERICAN · UNITED STATES · Age 55

Also on 2 other boards

Mr Graeme Keenan

director · Since 30/06/2025

PARTNER

ENGLISH · ENGLAND · Age 49

Also on 5 other boards

Burness Paull Llp

corporate secretary · Since 21/06/2007

Also on 409 other boards

John Llewellyn Morgan

director · Since 28/06/2013

British · England · Age 54

Graeme Keenan

director · Since 30/06/2025

English · England · Age 49

Dean Maines

director · Since 30/06/2025

American · United States · Age 55

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

15, Stratford Place, London, W1C 1BE

Reg: 02228512 · Companies House · Corporate

Notified 06/04/2016

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line150 Lothian Road
2026-07-14

50 LOTHIAN ROAD

post townEdinburgh
2026-07-14

EDINBURGH