Penta Capital Sp Gp Limited

SC201449

active

Private Limited Company

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, GLASGOW, G2 4JR

Incorporated 09/11/1999

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

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 · Age 64

Also on 31 other boards

Mr Steven Scott

director · Since 16/02/2000

INVESTMENT MANAGER

BRITISH · SCOTLAND · Age 61

Also on 33 other boards

Mr Paul Cassidy

director · Since 11/02/2002

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 38 other boards

Paul Cassidy

secretary · Since 24/05/2002

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 13 other boards

Persons with Significant Control

Penta Gp Holdings Limited

75–100% shares

150, St. Vincent Street, Glasgow, G2 5NE

Reg: Sc340011 · Scotland · Penta Gp Holdings Limited

Notified 06/04/2016