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PENTA CAPITAL PARTNERS LIMITED

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PENTA CAPITAL PARTNERS LIMITED

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Key Data

Status

Active

Company No.

SC198059

Incorporation date

14/07/1999

Size

Dormant

Classification

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

Contacts

Registered address

Registered address

300 Bath Street, 1st Floor, Glasgow G2 4JRCopy
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Latest events (Record since 26/10/2022)
dot icon11/11/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (4 pages)
dot icon23/07/2025
Confirmation statement made on 2025-07-14 with no updates
View PDF (3 pages)
dot icon18/09/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (4 pages)
dot icon26/07/2024
Confirmation statement made on 2024-07-14 with no updates
View PDF (3 pages)
dot icon20/12/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (4 pages)
dot icon18/07/2023
Confirmation statement made on 2023-07-14 with no updates
View PDF (3 pages)
dot icon26/10/2022
Registered office address changed from 150 Saint Vincent Street Glasgow G2 5NE to 300 Bath Street 1st Floor Glasgow G2 4JR on 2022-10-26
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

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
14/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Scott, Steven
Director
20/09/1999 - Present
106
Anderson, Edward
Director
27/07/2001 - 01/07/2008
21
Cassidy, Paul
Director
11/02/2002 - Present
66
DM COMPANY SERVICES LIMITED
Nominee Secretary
14/07/1999 - 24/05/2002
389
Mr Malcolm Craig Armour
Director
03/07/2000 - 31/10/2007
19

Persons with Significant Control

0

No PSC data available.

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Description

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About PENTA CAPITAL PARTNERS LIMITED

PENTA CAPITAL PARTNERS LIMITED is an(a) Active company incorporated on 14/07/1999 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 PARTNERS LIMITED?

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PENTA CAPITAL PARTNERS LIMITED is currently Active. It was registered on 14/07/1999 .

Where is PENTA CAPITAL PARTNERS LIMITED located?

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

What does PENTA CAPITAL PARTNERS LIMITED do?

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PENTA CAPITAL PARTNERS 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 PARTNERS LIMITED?

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The latest filing was on 11/11/2025: Accounts for a dormant company made up to 2025-03-31.