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Pantonite Ltd

SC339670

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

Floor 3 1-4 Atholl Crescent, Edinburgh, EH3 8HA
Incorporated 17/03/2008

Previously known as

Panton Mcleod Americas Limited · until 24/11/2023

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Keith Lewis Mitchell

director · Since 05/02/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 17 other boards

Mr James William Panton

director · Since 13/05/2026

BRITISH · SCOTLAND · Age 57

Also on 1 other board

Keith Lewis Mitchell

director · Since 05/02/2024

British · Scotland · Age 64

James William Panton

director · Since 13/05/2026

British · Scotland · Age 57

Former

Creditreform (Directors) Limited

corporate director · Resigned 17/03/2008

Creditreform (Secretaries) Limited

corporate secretary · Resigned 17/03/2008

Iain William Weir

director · Resigned 08/05/2018

James Roger Panton

director · Resigned 31/01/2020

Shelagh Anderson Briggs

director · Resigned 05/02/2024

Shelagh Anderson Briggs

secretary · Resigned 05/02/2024

James William Panton

director · Resigned 05/02/2024

Paul Henderson

director · Resigned 17/06/2024

Rhona Panton

director · Resigned 13/05/2026

Persons with Significant Control

N4 Investments Limited

25–50% shares
25–50% votes

310, St Vincent Street, Glasgow, G2 5RG

Reg: Sc661814 · Uk Register Of Companies · Limited

Notified 17/06/2024

Mr James William Panton

25–50% shares
25–50% votes

British · Scotland · Age 57

Floor 3 1-4, Atholl Crescent, Edinburgh, EH3 8HA

Notified 13/05/2026

Former PSCs

Mr James William Panton

Ceased 05/02/2024

Mr Iain William Weir

Ceased 17/06/2024

Mr James Roger Panton

Ceased 20/01/2020

Mrs Rhona Panton

Ceased 13/05/2026

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Floor 3 1-4 Atholl Crescent
2026-08-11

FLOOR 3 1-4

post townEdinburgh
2026-08-11

EDINBURGH

officer appointedMITCHELL, Keith Lewis
2026-08-11
officer appointedPANTON, James William
2026-08-11