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Penta Capital Sp Gp Limited

SC201449

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

300 Bath Street, 1st Floor, Glasgow, G2 4JR
Incorporated 09/11/1999

Previously known as

Penta Capital Limited · until 15/12/2006
Dmws 380 Limited · until 17/11/1999

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Mr William Torquil Macnaughton

director · Since 16/02/2000

DIRECTOR

BRITISH · SCOTLAND

Also on 31 other boards

Mr Steven Scott

director · Since 16/02/2000

INVESTMENT MANAGER

BRITISH · SCOTLAND

Also on 33 other boards

Mr Paul Cassidy

director · Since 11/02/2002

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 38 other boards

Paul Cassidy

secretary · Since 24/05/2002

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 13 other boards

Steven Scott

director · Since 16/02/2000

British · Scotland

William Torquil Macnaughton

director · Since 16/02/2000

British · Scotland

Paul Cassidy

director · Since 11/02/2002

British · United Kingdom

Paul Cassidy

secretary · Since 24/05/2002

British

Former

Bruce Watson Minto

director · Resigned 16/02/2000

Roderick Lawrence Bruce

nominee director · Resigned 16/02/2000

Andrew George Todd

director · Resigned 16/02/2000

Colin James Macneill

director · Resigned 16/02/2000

Dm Company Services Limited

corporate nominee secretary · Resigned 24/05/2002

Malcolm Craig Armour

director · Resigned 31/10/2007

William Mark Phillips

director · Resigned 30/06/2013

David George Calder

director · Resigned 01/04/2019

Persons with Significant Control

Penta Gp Holdings Limited

75–100% shares

Reg: Sc340011 · Scotland · Penta Gp Holdings Limited

Notified 06/04/2016

Change History

officer appointed → CASSIDY, Paul
2026-08-11
officer appointed → CASSIDY, Paul
2026-08-11
officer appointed → MACNAUGHTON, William Torquil
2026-08-11
officer appointed → SCOTT, Steven
2026-08-11
status → active
2026-08-11

Active

type → ltd
2026-08-11

Private Limited Company

address line1 → 300 Bath Street
2026-08-11

300 BATH STREET

post town → Glasgow
2026-08-11

GLASGOW