PENTECH CAPITAL LIMITED

active Company number SC219860

Private Limited by Shares · Incorporated on 5th Jun 2001

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SIC code: 66300
Registered office: Edinburgh, EH12 6DY
Company type: Private Limited by Shares
Accounts: Next due 28th Feb 2027

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Overview

PENTECH CAPITAL LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 5th Jun 2001 and is currently showing its status as 'Active'. The company's stated activity is Fund management activities.

5 Directors View directors

13 Companies at address View all 19 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

66300 — Fund management activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Craig Anderson	Director	15th Sep 2009		British	View profile
Craig Anderson	Secretary	2nd Mar 2009	This company	British	—
Edward Anderson	Director	29th Oct 2007		British	View profile
Alexander McKinnon	Director	29th Oct 2007		British	View profile
Marc Moens	Director	2nd Mar 2009		Belgian	View profile
Pentech Gp Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 12

Company	Number	Incorporated	Status
PENTECH FUND III GENERAL PARTNER LLP	SO307108	21st Dec 2020	active
PENTECH FUND III LIMITED PARTNERSHIP	SL029699	21st Dec 2016	active
PENTECH FUND III SP LIMITED PARTNERSHIP	SL029684	20th Dec 2016	active
PENTECH FUND III SP GP LIMITED	SC552635	14th Dec 2016	active
PENTECH FUND III GP LIMITED	SC552636	14th Dec 2016	active

Showing the latest 5 of 12 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 5th Jun 2001
Company type: Private Limited by Shares
SIC code: 66300
Accounts category: Total Exemption Full
Next accounts due: 28th Feb 2027
Last accounts made up: 31st May 2025
Accounting reference date: 31st May

Timeline

5th Jun 2001 Company incorporated
5th Jun 2001 DM DIRECTOR LIMITED appointed as Corporate nominee director
5th Jun 2001 DM DIRECTOR LIMITED resigned as Corporate nominee director
5th Jun 2001 DM COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
5th Jun 2001 Malcolm Armour appointed as Director
5th Jun 2001 David Calder appointed as Director
5th Jun 2001 William Macnaughton appointed as Director
5th Jun 2001 William Phillips appointed as Director
5th Jun 2001 Steven Scott appointed as Director
11th Feb 2002 Paul Cassidy appointed as Director
24th May 2002 DM COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
24th May 2002 Paul Cassidy appointed as Secretary
29th Oct 2007 David Armour appointed as Director
29th Oct 2007 Alexander McKinnon appointed as Director
29th Oct 2007 Edward Anderson appointed as Director
31st Oct 2007 Malcolm Armour resigned as Director
1st Jul 2008 David Calder resigned as Director
1st Jul 2008 Paul Cassidy resigned as Director
1st Jul 2008 William Macnaughton resigned as Director
1st Jul 2008 William Phillips resigned as Director
1st Jul 2008 Steven Scott resigned as Director
1st Jul 2008 Paul Cassidy resigned as Secretary
1st Jul 2008 David Armour appointed as Secretary
13th Feb 2009 David Armour resigned as Director
13th Feb 2009 David Armour resigned as Secretary
2nd Mar 2009 Craig Anderson appointed as Secretary
2nd Mar 2009 Marc Moens appointed as Director
15th Sep 2009 Craig Anderson appointed as Director
6th Apr 2016 Pentech Gp Holdings Limited appointed as Corporate PSC
5th Jun 2026 Confirmation statement made up
28th Feb 2027 Next accounts due

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