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Penta Private Equity Limited
SC220728
active
ltd
scotland
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 28/06/2001
Previously known as
Pentech Ventures Limited · until 18/02/2008
Dmws 516 Limited · until 21/09/2001
Compliance
Last accounts
31/03/2026
dormant
Next accounts due
31/12/2027
On track
Confirmation statement
Last: 28/06/2026
Due 12/07/2027
On track
Industry
66190
Other activities auxiliary to financial servicesOfficers
Mr Steven Scott
director · Since 24/09/2001
INVESTMENT MANAGER
BRITISH · SCOTLAND
Also on 33 other boards
Mr William Torquil Macnaughton
director · Since 21/07/2008
COMPANY DIRECTOR
BRITISH · SCOTLAND
Also on 31 other boards
Former
Dm Director Limited
corporate nominee director · Resigned 24/09/2001
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 · Private Limited Company
Notified 06/04/2016
Change History
status → active
2026-07-24Active
type → ltd
2026-07-24Private Limited Company
address line1 → 300 Bath Street
2026-07-24300 BATH STREET
post town → Glasgow
2026-07-24GLASGOW
officer appointed → CASSIDY, Paul
2026-07-24officer appointed → CASSIDY, Paul
2026-07-24officer appointed → MACNAUGHTON, William Torquil
2026-07-24officer appointed → SCOTT, Steven
2026-07-24