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Penta Investments Gp Limited

SC417426

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 20/02/2012

Previously known as

Penta 2012 Sp Limited · until 10/12/2020
Dmws 972 Limited · until 12/06/2012

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Paul Cassidy

secretary · Since 12/06/2012

BRITISH

Mr Paul Cassidy

director · Since 12/06/2012

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 38 other boards

Mr William Torquil Macnaughton

director · Since 12/07/2012

INVESTMENT MANAGER

BRITISH · SCOTLAND · Age 64

Also on 31 other boards

Mr Steven Scott

director · Since 12/07/2012

INVESTMENT MANAGER

BRITISH · SCOTLAND · Age 61

Also on 33 other boards

Paul Cassidy

secretary · Since 12/06/2012

British

Paul Cassidy

director · Since 12/06/2012

British · United Kingdom · Age 56

William Torquil Macnaughton

director · Since 12/07/2012

British · Scotland · Age 64

Steven Scott

director · Since 12/07/2012

British · Scotland · Age 61

Former

Dm Company Services Limited

corporate secretary · Resigned 12/06/2012

Ewan Caldwell Gilchrist

director · Resigned 12/06/2012

Douglas Alexander Armstrong

director · Resigned 12/06/2012

David George Calder

director · Resigned 01/04/2019

Persons with Significant Control

Penta Gp Holdings Limited

75–100% shares

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

Reg: Sc340011 · Scotland · Uk Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1300 Bath Street
2026-07-24

300 BATH STREET

post townGlasgow
2026-07-24

GLASGOW

officer appointedCASSIDY, Paul
2026-07-24
officer appointedCASSIDY, Paul
2026-07-24
officer appointedMACNAUGHTON, William Torquil
2026-07-24
officer appointedSCOTT, Steven
2026-07-24