Penta 2013 Sp Limited

SC455660

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 30/07/2013

Previously known as

Dmws 1024 Limited · until 15/10/2013

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 03/08/2026

Due 17/08/2027

On track

Industry

64999

Other financial service activities

Officers

secretary · Since 10/10/2013

BRITISH

Mr Paul Cassidy

director · Since 10/10/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 38 other boards

Mr Steven Scott

director · Since 04/09/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 61

secretary · Since 10/10/2013

British

director · Since 10/10/2013

British · United Kingdom · Age 56

director · Since 04/09/2024

British · Scotland · Age 61

Former

Dm Company Services Limited

corporate secretary · Resigned 10/10/2013

Ewan Caldwell Gilchrist

director · Resigned 10/10/2013

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

2026-08-11

Active

type → ltd

2026-08-11

Private Limited Company

address line1 → 300 Bath Street

2026-08-11

300 BATH STREET

post town → Glasgow

2026-08-11

GLASGOW

officer appointed → CASSIDY, Paul

2026-08-11

officer appointed → CASSIDY, Paul

2026-08-11

officer appointed → SCOTT, Steven

2026-08-11