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Penta Nominee (2024) Limited

SC826162

active
ltd
scotland
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

300 Bath Street 1st Floor, Glasgow, G2 4JR
Incorporated 17/10/2024

Compliance

Next accounts due

17/07/2026

Overdue

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Paul Cassidy

director · Since 17/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 38 other boards

Steven Scott

director · Since 17/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Paul Cassidy

director · Since 17/10/2024

British · United Kingdom · Age 56

Steven Scott

director · Since 17/10/2024

British · United Kingdom · Age 61

Persons with Significant Control

Penta Gp Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: Sc340011 · Companies House · Private Limited Company

Notified 17/10/2024

Change History

status → active
2026-07-24

Active

type → ltd
2026-07-24

Private Limited Company

address line1 → 300 Bath Street 1st Floor
2026-07-24

300 BATH STREET

post town → Glasgow
2026-07-24

GLASGOW

officer appointed → CASSIDY, Paul
2026-07-24
officer appointed → SCOTT, Steven
2026-07-24