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Penta Nominee 2019 Limited
SC602792
active
ltd
scotland
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 17/07/2018
Previously known as
Dmws 1114 Limited · until 01/04/2019
Compliance
Last accounts
31/03/2026
dormant
Next accounts due
31/12/2027
On track
Confirmation statement
Last: 16/07/2026
Due 30/07/2027
On track
Industry
66190
Other activities auxiliary to financial servicesOfficers
Mr William Torquil Macnaughton
director · Since 01/04/2019
DIRECTOR
BRITISH · SCOTLAND
Also on 31 other boards
Former
Dm Company Services Limited
corporate secretary · Resigned 01/04/2019
Ewan Caldwell Gilchrist
director · Resigned 01/04/2019
Andrew George Todd
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
75–100% votes
Reg: Sc340011 · Companies House · Private Limited Company
Notified 01/04/2019
Former PSCs
22 Nominees Limited
Ceased 01/04/2019
Change History
status → active
2026-07-24Active
type → ltd
2026-07-24Private Limited Company
address line1 → 300 Bath Street
2026-07-24300 BATH STREET
post town → Glasgow
2026-07-24GLASGOW
officer appointed → CASSIDY, Paul
2026-07-24officer appointed → MACNAUGHTON, William Torquil
2026-07-24officer appointed → SCOTT, Steven
2026-07-24