Pantheon Ventures (Scotland) GP Limited
Company SC295511 Active
Company details
| Number | SC295511 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/2006 |
| Address | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Pantheon Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Maines, Dean Director · appointed 2025
- Keenan, Graeme Director · appointed 2025
- Morgan, John Llewellyn Director · appointed 2013
- Bailey, Robin John Former Director · appointed 2022 · resigned 2025
- Mcandrews, Susan Long Former Director · appointed 2010 · resigned 2025
- Swire, Rhoderick Martin Former Director · appointed 2010 · resigned 2022
- Pierrepont, John Jay Former Director · appointed 2010 · resigned 2011
- Kennedy, Carol Anne Former Director · appointed 2010 · resigned 2011
- Braman, David Brian Former Director · appointed 2010 · resigned 2013
- Wong, Lily Mai Man Former Director · appointed 2010 · resigned 2012
- Wright, Robert David Former Director · appointed 2006 · resigned 2010
- Lebus, Andrew Jonathan Former Director · appointed 2006 · resigned 2010
- Wimsett, Colin Former Director · appointed 2006 · resigned 2010
- Bruce, Alastair Charles Former Director · appointed 2006 · resigned 2010
Directors and officers on the Companies House record, current and former.
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