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Penta 2011 Sp Limited
SC395866
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 21/03/2011
Previously known as
Dmws 946 Limited · until 26/04/2011
Compliance
Last accounts
31/03/2026
dormant
Next accounts due
31/12/2027
On track
Confirmation statement
Last: 21/03/2026
Due 04/04/2027
On track
Industry
66190
Other activities auxiliary to financial servicesOfficers
Mr William Torquil Macnaughton
director · Since 27/04/2011
INVESTMENT MANAGER
BRITISH · SCOTLAND
Also on 31 other boards
Mr Steven Scott
director · Since 27/04/2011
INVESTMENT MANAGER
BRITISH · SCOTLAND
Also on 33 other boards
Former
Dm Company Services Limited
corporate secretary · Resigned 27/04/2011
Ewan Caldwell Gilchrist
director · Resigned 27/04/2011
William Mark Phillips
director · Resigned 30/06/2013
David George Calder
director · Resigned 01/04/2019
Charles Leland Schrager Von Altishofen
director · Resigned 29/04/2022
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
2026-08-11Active
type → ltd
2026-08-11Private Limited Company
address line1 → 300 Bath Street
2026-08-11300 BATH STREET
post town → Glasgow
2026-08-11GLASGOW
officer appointed → CASSIDY, Paul
2026-08-11officer appointed → CASSIDY, Paul
2026-08-11officer appointed → MACNAUGHTON, William Torquil
2026-08-11officer appointed → SCOTT, Steven
2026-08-11