Pentech Gp Holdings Limited

SC381985

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

19 Ormidale Terrace, Edinburgh, EH12 6DY

Incorporated 14/07/2010

Previously known as

Dmws 934 Limited · until 09/08/2010

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

66300

Fund management activities

Officers

Craig Brian Anderson

secretary · Since 06/08/2010

British

Craig Brian Anderson

director · Since 06/08/2010

British · Scotland · Age 57

Edward Anderson

director · Since 06/08/2010

British · United Kingdom · Age 62

Alexander Wilson Mckinnon

director · Since 06/08/2010

English · United Kingdom · Age 63

Marc Frans Julia Moens

director · Since 06/08/2010

Belgian · Scotland · Age 68

Persons with Significant Control

Pentech Ventures Llp

75–100% shares

39 Melville Street, Melville Street, Edinburgh, EH3 7JF

Reg: So301769 · Edinburgh · Limited Liability Partnership

Notified 14/07/2016

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → 19 Ormidale Terrace

2026-06-10

19 ORMIDALE TERRACE

post town → Edinburgh

2026-06-10

EDINBURGH