Penta Nominee Im Limited

SC708286

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

300 Bath Street, 1st Floor, Glasgow, G2 4JR

Incorporated 01/09/2021

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

66190

Other activities auxiliary to financial services

Officers

Mr Paul Cassidy

director · Since 01/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 38 other boards

Mr William Torquil Macnaughton

director · Since 01/09/2021

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 31 other boards

Mr Steven Scott

director · Since 01/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 5 other boards

Paul Cassidy

director · Since 01/09/2021

British · United Kingdom · Age 56

William Torquil Macnaughton

director · Since 01/09/2021

British · Scotland · Age 64

Steven Scott

director · Since 01/09/2021

British · United Kingdom · Age 61

Former

Charles Leland Schrager Von Altishofen

director · Resigned 29/04/2022

Persons with Significant Control

Penta Gp Holdings Limited

75–100% shares

75–100% votes

Appoint directors

150, St. Vincent Street, Glasgow, G2 5NE

Reg: Sc340011 · Uk Register Of Companies · Private Company Limited By Shares

Notified 01/09/2021

Change History

officer appointed → CASSIDY, Paul

2026-07-24

officer appointed → MACNAUGHTON, William Torquil

2026-07-24

officer appointed → SCOTT, Steven

2026-07-24

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → 300 Bath Street

2026-07-24

300 BATH STREET

post town → Glasgow

2026-07-24

GLASGOW