Penta Gp Holdings Limited

SC340011

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 22/03/2008

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

66190

Other activities auxiliary to financial services

Officers

Paul Cassidy

secretary · Since 13/10/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 13 other boards

Mr Paul Cassidy

director · Since 13/10/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 38 other boards

Mr William Torquil Macnaughton

director · Since 13/10/2008

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 31 other boards

Mr Steven Scott

director · Since 13/10/2008

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 33 other boards

Persons with Significant Control

Penta Capital Llp

75–100% shares

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

Reg: So302035 · Scotland · Limited Liability Partnership

Notified 06/04/2016