PANTON MCLEOD LIMITED

Company number SC151720

1 active person with significant control / 0 active statements

Stonbury (Holdings) Limited (Active)

• Correspondence address: Chawston House, Chawston Lane, Chawston, Bedford, Bedfordshire, England, MK44 3BH
• Notified on: 14 February 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 10286836
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr James William Panton (Ceased)

• Correspondence address: 21 Ravelrig Park, Balerno, Edinburgh, United Kingdom, ED14 7DL
• Notified on: 6 April 2016
• Ceased on: 14 February 2024
• Date of birth: November 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr James Roger Panton (Ceased)

• Correspondence address: 60 Dingleton Apartments, Chiefswood Road, Melrose, Scotland, TD6 9HJ
• Notified on: 6 April 2016
• Ceased on: 29 August 2018
• Date of birth: May 1940
• Nationality: South African
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Iain William Weir (Ceased)

• Correspondence address: 24 Crossburn Farm Road, Crossburn Farm Road, Peebles, Scotland, EH45 8EG
• Notified on: 6 April 2016
• Ceased on: 22 May 2018
• Date of birth: August 1967
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%