Penta Founder Limited

SC430323

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 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: 10/08/2026

Due 24/08/2027

On track

Industry

66190

Other activities auxiliary to financial services

Officers

Mr Paul Cassidy

director · Since 31/08/2012

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 38 other boards

Mr William Torquil Macnaughton

director · Since 31/08/2012

INVESTMENT MANAGER

BRITISH · SCOTLAND

Also on 31 other boards

secretary · Since 31/08/2012

BRITISH

Mr Steven Scott

director · Since 31/08/2012

NONE

BRITISH · SCOTLAND

Also on 33 other boards

William Torquil Macnaughton

director · Since 31/08/2012

British · Scotland

secretary · Since 31/08/2012

British

director · Since 31/08/2012

British · United Kingdom

director · Since 31/08/2012

British · Scotland

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

Reg: Sc340011 · Uk · Limited Company

Notified 06/04/2016

Change History

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → 300 Bath Street

2026-07-24

300 BATH STREET

post town → Glasgow

2026-07-24

GLASGOW

officer appointed → CASSIDY, Paul

2026-07-24

officer appointed → CASSIDY, Paul

2026-07-24

officer appointed → MACNAUGHTON, William Torquil

2026-07-24

officer appointed → SCOTT, Steven

2026-07-24