PANTON MCLEOD LIMITED

Company number SC151720

25 officers / 20 resignations

BONINI, Neil Peter

• Correspondence address: Unit 4b Tweed Mills, Dunsdale Road, Selkirk, Roxburghshire, Scotland, TD7 5DZ
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 14 February 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

FRASER, Scott Ross

• Correspondence address: Unit 4b Tweed Mills, Dunsdale Road, Selkirk, Roxburghshire, Scotland, TD7 5DZ
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 14 February 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

HOYLE, Trevor

• Correspondence address: Unit 4b Tweed Mills, Dunsdale Road, Selkirk, Roxburghshire, Scotland, TD7 5DZ
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 14 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

PANTON, James William

• Correspondence address: Unit 4b Tweed Mills, Dunsdale Road, Selkirk, Roxburghshire, Scotland, TD7 5DZ
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 14 February 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Managing Director

WARD, Richard James

• Correspondence address: Unit 4b Tweed Mills, Dunsdale Road, Selkirk, Roxburghshire, Scotland, TD7 5DZ
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 14 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BONINI, Neil Peter

• Correspondence address: Unit 4b Tweed Mills, Dunsdale Road, Selkirk, Roxburghshire, Scotland, TD7 5DZ
• Role (Resigned): Secretary
• Appointed on: 13 December 2017
• Resigned on: 14 February 2024

BRIGGS, Shelagh Anderson

• Correspondence address: 41 Everest Road, Earlston, Berwickshire, TD4 6HD
• Role (Resigned): Secretary
• Appointed on: 1 September 1996
• Resigned on: 13 December 2017
• Nationality: British

OLPHERT, Geryl Terry

• Correspondence address: 51 Northgate, Peebles, EH45 8BU
• Role (Resigned): Secretary
• Appointed on: 30 June 1994
• Resigned on: 11 September 1995
• Nationality: British

PANTON, Maraid

• Correspondence address: 1 Millerfield Place, Edinburgh, EH9 1LW
• Role (Resigned): Secretary
• Appointed on: 11 October 1995
• Resigned on: 1 September 1996
• Nationality: British

REID, Brian

• Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 30 June 1994
• Resigned on: 30 June 1994
• Nationality: British

ANDERSON, John Crawford

• Correspondence address: Old Third, Tullibardine, Auchterarder, Perthshire, Scotland, PH3 1NJ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 21 February 2013
• Resigned on: 17 November 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

BONINI, Neil Peter

• Correspondence address: Unit 4b Tweed Mills, Dunsdale Road, Selkirk, Roxburghshire, Scotland, TD7 5DZ
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 9 March 2020
• Resigned on: 14 February 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

BRIGGS, Shelagh Anderson

• Correspondence address: 41 Everest Road, Earlston, Berwickshire, TD4 6HD
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 April 1999
• Resigned on: 14 August 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial

BURY, Duncan Robert, Dr

• Correspondence address: Amanzi House, Block 2, Tweedbank Industrial Estate, Galashiels, TD1 3RS
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 25 May 2017
• Resigned on: 27 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRASER, Scott Ross

• Correspondence address: Unit 4b Tweed Mills, Dunsdale Road, Selkirk, Roxburghshire, Scotland, TD7 5DZ
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 9 March 2020
• Resigned on: 14 February 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

GARDINER, Tim Campbell

• Correspondence address: Amanzi House, Block 2, Tweedbank Industrial Estate, Galashiels, United Kingdom, TD1 3RS
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 8 August 2013
• Resigned on: 27 September 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Director

HENDERSON, Paul

• Correspondence address: 20 Warwick Road, South Shields, Tyne & Wear, NE33 4TR
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 1 January 2006
• Resigned on: 14 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

JEFFERSON, Simon Paul

• Correspondence address: 19 Durham Moor Crescent, Durham, England, DH1 5AW
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 30 October 2017
• Resigned on: 23 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

KANE, Martin James

• Correspondence address: Amanzi House, Block 2, Tweedbank Industrial Estate, Galashiels, TD1 3RS
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 25 May 2017
• Resigned on: 27 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Engineer

MABBOTT, Stephen

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Date of birth: November 1950
• Appointed on: 30 June 1994
• Resigned on: 30 June 1994
• Nationality: British
• Country of residence: Scotland

MCCUSKER, Angela Ethel Mary

• Correspondence address: 98/9, Orchard Brae Avenue, Edinburgh, EH4 2GB
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 14 April 2009
• Resigned on: 7 March 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

OLPHERT, Geryl Terry

• Correspondence address: 51 Northgate, Peebles, EH45 8BU
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 29 March 1995
• Resigned on: 11 September 1995
• Nationality: British
• Occupation: Administrator

PANTON, James William

• Correspondence address: 21 Ravelrig Park, Balerno, Edinburgh, United Kingdom, EH14 7DL
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 26 July 2011
• Resigned on: 14 February 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Chairman

PANTON, James Roger

• Correspondence address: Amanzi House, Block 2, Tweedbank Industrial Estate, Galashiels, United Kingdom, TD1 3RS
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 30 June 1994
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WEIR, Iain William

• Correspondence address: 24 Crossburn Farm Road, Peebles, Peeblesshire, EH45 8EG
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 August 1998
• Resigned on: 14 August 2017
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director