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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 · Age 57

Eddie Anderson

director · Since 15/12/2016

British · Scotland · Age 62

Alexander Wilson Mckinnon

director · Since 15/12/2016

United Kingdom · Scotland · Age 63

Marc Frans Julia Moens

director · Since 15/12/2016

Belgian · Scotland · Age 68

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

112, George Street, Edinburgh, EH2 4LH

Reg: So301769 · Companies House · Limited Liability Partnership

Notified 15/12/2016

Former PSCs

22 Nominees Limited

Ceased 15/12/2016

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line119 Ormidale Terrace
2026-06-10

19 ORMIDALE TERRACE

post townEdinburgh
2026-06-10

EDINBURGH