PENTA CAPITAL INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

SC277543

Incorporation date

17/12/2004

Size

Dormant

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2022)

22/12/2025

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

11/11/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (4 pages)

23/12/2024

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

18/09/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (4 pages)

20/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (4 pages)

13/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

13/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

27/10/2022

Registered office address changed from 150 st Vincent Street Glasgow G2 5NE to 300 Bath Street 1st Floor Glasgow G2 4JR on 2022-10-27

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/12/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Scott, Steven	Director	04/03/2005 - Present	106
Anderson, Edward	Director	12/09/2005 - 01/07/2008	21
Cassidy, Paul	Director	04/03/2005 - Present	66
DM COMPANY SERVICES LIMITED	Nominee Secretary	17/12/2004 - 04/03/2005	389
DM DIRECTOR LIMITED	Nominee Director	17/12/2004 - 04/03/2005	193

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PENTA CAPITAL INVESTMENTS LIMITED

PENTA CAPITAL INVESTMENTS LIMITED is an(a) Active company incorporated on 17/12/2004 with the registered office located at 300 Bath Street, 1st Floor, Glasgow G2 4JR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PENTA CAPITAL INVESTMENTS LIMITED?

PENTA CAPITAL INVESTMENTS LIMITED is currently Active. It was registered on 17/12/2004 .

Where is PENTA CAPITAL INVESTMENTS LIMITED located?

PENTA CAPITAL INVESTMENTS LIMITED is registered at 300 Bath Street, 1st Floor, Glasgow G2 4JR.

What does PENTA CAPITAL INVESTMENTS LIMITED do?

PENTA CAPITAL INVESTMENTS LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for PENTA CAPITAL INVESTMENTS LIMITED?

The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-13 with no updates.