LIVE · CORPUS
The finding
Ownership resolves 26 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 10
- Officers
- 11
- Beneficial owners
- 6
- Same address
- 8
- UBO hops
- 26
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2008-03-17
- Legal form
- ltd
- Activity
- 74909
- Registered office
- Floor 3 1-4 Atholl Crescent, Edinburgh, EH3 8HA, Scotland
Low
Risk
PANTONITE LTD is a ltd registered in GB, incorporated 2008-03-17 (active).
/03
Ownership & control
Owners / controllers
- PANTONITE LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
26 hops lockedStandard
26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- SC339670
- Status
- active
- Type
- ltd
- Incorporated
- 2008-03-17
- Registered office
- Floor 3 1-4 Atholl Crescent, Edinburgh, EH3 8HA, Scotland
- SIC
- 74909
Officers · 2 active
- MITCHELL, Keith Lewisdirector · British · appt 2024-02-05
- PANTON, James Williamdirector · British · appt 2026-05-13
- BRIGGS, Shelagh Anderson(resigned)secretary · British · appt 2008-03-17
- CREDITREFORM (SECRETARIES) LIMITED(resigned)corporate secretary · appt 2008-03-17
- BRIGGS, Shelagh Anderson(resigned)director · British · appt 2008-03-17
- HENDERSON, Paul(resigned)director · British · appt 2008-03-17
- PANTON, James William(resigned)director · British · appt 2012-03-19
- PANTON, James Roger(resigned)director · South African · appt 2008-03-17
- PANTON, Rhona(resigned)director · British · appt 2024-06-17
- WEIR, Iain William(resigned)director · Scottish · appt 2008-03-17
- CREDITREFORM (DIRECTORS) LIMITED(resigned)corporate director · appt 2008-03-17
Beneficial owners · PSC · 2 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-03-31
FORMERLY KNOWN AS
- PANTON MCLEOD AMERICAS LIMITED
/07
Directorship network
12 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
N4 INVESTMENTS LIMITED
- N4 PARTNERS LLPbeneficial owner
- Mr Keith Lewis Mitchellbeneficial owner
- Ms Shauna Margaret Powellbeneficial owner
- Mr Allan Cameron Dowiebeneficial owner
- N4 INVESTMENTS (SUBSIDIARY) LTDbeneficial owner
- Mr Keith Gibsonbeneficial owner
- Mr Keith Lewis Mitchellbeneficial owner
- Ms Shauna Margaret Powellbeneficial owner
- Mr Allan Cameron Dowiebeneficial owner
- N4 INVESTMENTS (RWS) LIMITEDbeneficial owner
- YEPPOON LIMITEDbeneficial owner
- N4 INVESTMENTS (ACCOUNTANCY) LIMITEDbeneficial owner