Penta Nominee 2019 Tps Limited
SC615686
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2026
dormant
Next accounts due
31/12/2027
Confirmation statement
Last: 06/12/2025
Due 20/12/2026
Industry
Officers
director · Since 09/04/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 38 other boards
director · Since 09/04/2019
DIRECTOR
BRITISH · SCOTLAND · Age 64
Also on 31 other boards
director · Since 09/04/2019
DIRECTOR
BRITISH · SCOTLAND · Age 61
Also on 33 other boards
Former
corporate secretary · Resigned 09/04/2019
director · Resigned 09/04/2019
director · Resigned 29/04/2022
Persons with Significant Control
Penta Gp Holdings Limited
150, St. Vincent Street, Glasgow, G2 5NE
Reg: Sc340011 · Companies House · Private Limited Company
Notified 07/12/2018
Former PSCs
22 Nominees Limited
Ceased 09/04/2019
Change History
Active
Private Limited Company
300 BATH STREET
GLASGOW