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Penta Gp Holdings Limited
SC340011
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 22/03/2008
Previously known as
Dmws 878 Limited · until 16/10/2008
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 servicesOfficers
Mr William Torquil Macnaughton
director · Since 13/10/2008
DIRECTOR
BRITISH · SCOTLAND
Also on 31 other boards
Former
Dm Director Limited
corporate nominee director · Resigned 01/10/2008
Dm Company Services Limited
corporate secretary · Resigned 13/10/2008
Ewan Caldwell Gilchrist
director · Resigned 13/10/2008
William Mark Phillips
director · Resigned 30/06/2013
David George Calder
director · Resigned 01/04/2019
Persons with Significant Control
Penta Capital Llp
75–100% shares
Reg: So302035 · Scotland · Limited Liability Partnership
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