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Penta Capital Investments Limited

SC277543

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 17/12/2004

Previously known as

Dmws 704 Limited · until 04/03/2005

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Mr Paul Cassidy

director · Since 04/03/2005

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 38 other boards

Mr William Torquil Macnaughton

director · Since 04/03/2005

INVESTMENT MANAGER

BRITISH · SCOTLAND · Age 64

Also on 31 other boards

Mr Steven Scott

director · Since 04/03/2005

INVESTMENT MANAGER

BRITISH · SCOTLAND · Age 61

Also on 8 other boards

Paul Cassidy

secretary · Since 04/03/2005

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 13 other boards

Steven Scott

director · Since 04/03/2005

British · Scotland · Age 61

Paul Cassidy

secretary · Since 04/03/2005

British

Paul Cassidy

director · Since 04/03/2005

British · United Kingdom · Age 56

William Torquil Macnaughton

director · Since 04/03/2005

British · Scotland · Age 64

Former

Dm Company Services Limited

corporate nominee secretary · Resigned 04/03/2005

Dm Director Limited

corporate nominee director · Resigned 04/03/2005

Malcolm Craig Armour

director · Resigned 31/10/2007

Edward Anderson

director · Resigned 01/07/2008

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% votes

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

Reg: Sc340011 · Scotland · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1300 Bath Street
2026-08-11

300 BATH STREET

post townGlasgow
2026-08-11

GLASGOW

officer appointedCASSIDY, Paul
2026-08-11
officer appointedCASSIDY, Paul
2026-08-11
officer appointedMACNAUGHTON, William Torquil
2026-08-11
officer appointedSCOTT, Steven
2026-08-11