Penta Private Equity Limited
SC220728
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 28/06/2026
Due 12/07/2027
Industry
Officers
director · Since 24/09/2001
INVESTMENT MANAGER
BRITISH · SCOTLAND · Age 61
Also on 33 other boards
secretary · Since 24/05/2002
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 56
Also on 13 other boards
director · Since 27/09/2002
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 56
Also on 38 other boards
director · Since 21/07/2008
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 64
Also on 31 other boards
Former
corporate nominee director · Resigned 24/09/2001
corporate nominee secretary · Resigned 24/05/2002
director · Resigned 31/10/2007
director · Resigned 30/06/2013
director · Resigned 01/04/2019
Persons with Significant Control
Penta Gp Holdings Limited
150, St. Vincent Street, Glasgow, G2 5NE
Reg: Sc340011 · Scotland · Private Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
300 BATH STREET
GLASGOW