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Penta Founder Limited
SC430323
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 14/08/2012
Previously known as
Dmws 983 Limited · until 31/08/2012
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 10/08/2025
Due 24/08/2026
On track
Industry
66190
Other activities auxiliary to financial servicesOfficers
Mr Paul Cassidy
director · Since 31/08/2012
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 56
Also on 38 other boards
Mr William Torquil Macnaughton
director · Since 31/08/2012
INVESTMENT MANAGER
BRITISH · SCOTLAND · Age 64
Also on 31 other boards
Former
Dm Company Services Limited
corporate secretary · Resigned 31/08/2012
Ewan Caldwell Gilchrist
director · Resigned 31/08/2012
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
150, St. Vincent Street, Glasgow, G2 5NE
Reg: Sc340011 · Uk · Limited Company
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