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Penta Nominee 2019 Limited
SC602792
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
300 BATH STREET, GLASGOW, G2 4JR
Incorporated 17/07/2018
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 16/07/2025
Due 30/07/2026
On track
Industry
66190
Other activities auxiliary to financial servicesOfficers
Mr Paul Cassidy
director · Since 01/04/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 38 other boards
Mr William Torquil Macnaughton
director · Since 01/04/2019
DIRECTOR
BRITISH · SCOTLAND · Age 64
Also on 31 other boards
Mr Steven Scott
director · Since 01/04/2019
DIRECTOR
BRITISH · SCOTLAND · Age 61
Also on 33 other boards
Persons with Significant Control
Penta Gp Holdings Limited
75–100% shares
75–100% votes
150, St. Vincent Street, Glasgow, G2 5NE
Reg: Sc340011 · Companies House · Private Limited Company
Notified 01/04/2019
Former PSCs
22 Nominees Limited
Ceased 01/04/2019