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Penta Esop Trustee Limited

SC205140

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 16/03/2000

Previously known as

Dmws 405 Limited · until 03/04/2000

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

64999
Other financial service activities

Officers

Mr William Torquil Macnaughton

director · Since 04/04/2000

INVESTMENT DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 31 other boards

Mr Steven Scott

director · Since 04/04/2000

INVESTMENT DIRECTOR

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

William Torquil Macnaughton

director · Since 04/04/2000

British · Scotland · Age 64

Steven Scott

director · Since 04/04/2000

British · Scotland · Age 61

Paul Cassidy

director · Since 11/02/2002

British · United Kingdom · Age 56

Paul Cassidy

secretary · Since 24/05/2002

British

Former

Dm Director Limited

corporate nominee director · Resigned 04/04/2000

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

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

Reg: Sc340011 · Uk · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1300 Bath Street
2026-07-24

300 BATH STREET

post townGlasgow
2026-07-24

GLASGOW

officer appointedCASSIDY, Paul
2026-07-24
officer appointedCASSIDY, Paul
2026-07-24
officer appointedMACNAUGHTON, William Torquil
2026-07-24
officer appointedSCOTT, Steven
2026-07-24