Pentech Fund Iii Gp Limited

SC552636

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

19 Ormidale Terrace, Edinburgh, EH12 6DY

Incorporated 14/12/2016

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

66300

Fund management activities

Officers

Craig Brian Anderson

director · Since 15/12/2016

British · Scotland

Eddie Anderson

director · Since 15/12/2016

British · Scotland

Alexander Wilson Mckinnon

director · Since 15/12/2016

United Kingdom · Scotland

Marc Frans Julia Moens

director · Since 15/12/2016

Belgian · Scotland

Former

Dm Company Services Limited

corporate secretary · Resigned 15/12/2016

Ewan Caldwell Gilchrist

director · Resigned 15/12/2016

Persons with Significant Control

Pentech Ventures Llp

75–100% shares

75–100% votes

Appoint directors

Reg: So301769 · Companies House · Limited Liability Partnership

Notified 15/12/2016

Former PSCs

22 Nominees Limited

Ceased 15/12/2016

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → 19 Ormidale Terrace

2026-06-10

19 ORMIDALE TERRACE

post town → Edinburgh

2026-06-10

EDINBURGH