Person with Significant Control

PANTONITE LTD: Person with Significant Control

  • Overview

    Company NamePANTONITE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC339670
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of PANTONITE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    N4 Investments Limited
    St Vincent Street
    G2 5RG Glasgow
    310
    Scotland
    Jun 17, 2024
    St Vincent Street
    G2 5RG Glasgow
    310
    Scotland
    No
    Legal FormLimited
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredUk Register Of Companies
    Registration NumberSc661814
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Rhona Panton
    Atholl Crescent
    EH3 8HA Edinburgh
    Floor 3 1-4
    Scotland
    Feb 05, 2024
    Atholl Crescent
    EH3 8HA Edinburgh
    Floor 3 1-4
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Iain William Weir
    EH45 8EG Peebles
    24 Crossburn Farm Road
    Peeblesshire
    Scotland
    Apr 06, 2016
    EH45 8EG Peebles
    24 Crossburn Farm Road
    Peeblesshire
    Scotland
    Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James William Panton
    Balerno
    ED14 7DL Edinburgh
    21 Ravelrig Park
    United Kingdom
    Apr 06, 2016
    Balerno
    ED14 7DL Edinburgh
    21 Ravelrig Park
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James Roger Panton
    High Street
    TD6 9RU Melrose
    St Dunstans House
    Scottish Borders
    Scotland
    Apr 06, 2016
    High Street
    TD6 9RU Melrose
    St Dunstans House
    Scottish Borders
    Scotland
    Yes
    Nationality: South African
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0