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Cpeg-Pantheon Gp Limited

SC535768

active
Private Limited Company
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, EDINBURGH, EH3 9WJ
Incorporated 18/05/2016

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

82990
Other business support service activities

Officers

Burness Paull Llp

secretary · Since 18/05/2016

Mr John Llewellyn Morgan

director · Since 18/05/2016

LAWYER

BRITISH · ENGLAND

Also on 7 other boards

Mr Graeme Keenan

director · Since 30/06/2025

PARTNER

ENGLISH · ENGLAND

Also on 5 other boards

Dean Maines

director · Since 30/06/2025

PARTNER

AMERICAN · UNITED STATES

Also on 2 other boards

Persons with Significant Control

Pantheon Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 02228512 · Companies House · Corporate

Notified 18/05/2016