PENTA PARTNER LIMITED

Key Data

Status

Active

Company No.

SC400902

Incorporation date

03/06/2011

Size

Audit Exemption Subsidiary

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)

11/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (20 pages)

11/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

11/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

11/11/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (9 pages)

26/06/2025

Confirmation statement made on 2025-06-03 with no updates

View PDF (3 pages)

18/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

18/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

18/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (19 pages)

18/09/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (9 pages)

04/06/2024

Confirmation statement made on 2024-06-03 with no updates

View PDF (3 pages)

21/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (19 pages)

21/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (10 pages)

20/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

20/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

14/06/2023

Confirmation statement made on 2023-06-03 with no updates

View PDF (3 pages)

15/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (10 pages)

14/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

14/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

14/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (19 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

03/06/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

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
Schrager Von Altishofen, Charles Leland	Director	12/08/2011 - 29/04/2022	18
Phillips, William Mark	Director	12/08/2011 - 30/06/2013	35
Macnaughton, William Torquil	Director	12/08/2011 - Present	42
DM COMPANY SERVICES LIMITED	Corporate Secretary	03/06/2011 - 12/08/2011	282
Calder, David George	Director	12/08/2011 - 01/04/2019	37

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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

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Mixed farming

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SC127217

Reg. date:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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No. of employees:

Description

About PENTA PARTNER LIMITED

PENTA PARTNER LIMITED is an(a) Active company incorporated on 03/06/2011 with the registered office located at 300 Bath Street, 1st Floor, Glasgow G2 4JR. There are currently 5 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 PARTNER LIMITED?

PENTA PARTNER LIMITED is currently Active. It was registered on 03/06/2011 .

Where is PENTA PARTNER LIMITED located?

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

What does PENTA PARTNER LIMITED do?

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

What is the latest filing for PENTA PARTNER LIMITED?

The latest filing was on 11/11/2025: Consolidated accounts of parent company for subsidiary company period ending 31/03/25.