PENTA PRIVATE EQUITY LIMITED

active Company number SC220728

Private Limited by Shares · Incorporated on 28th Jun 2001

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SIC code: 66190
Registered office: Glasgow, G2 4JR
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

PENTA PRIVATE EQUITY LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 28th Jun 2001 and is currently showing its status as 'Active'. The company's stated activity is Activities auxiliary to financial intermediation n.e.c..

4 Directors View directors

146 Companies at address View all 4055 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

66190 — Activities auxiliary to financial intermediation n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Cassidy	Secretary	24th May 2002		British	View profile
Paul Cassidy	Director	27th Sep 2002		British	View profile
William Macnaughton	Director	21st Jul 2008		British	View profile
Steven Scott	Director	24th Sep 2001		British	View profile
Penta Gp Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 145

Company	Number	Incorporated	Status
PENTA FOUNDER SP LP	SL038070	29th May 2026	active
PENTA 2026 SP LLP	SO308384	19th May 2026	active
TOSCA PENTA CO-INVESTMENTS H LP	SL037944	2nd Mar 2026	active
PENTA CO-INVESTMENTS GP H LLP	SO308322	17th Feb 2026	active
PENTA CO-INVESTMENTS GP G LLP	SO308321	17th Feb 2026	active

Showing the latest 5 of 145 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 28th Jun 2001
Company type: Private Limited by Shares
SIC code: 66190
Accounts category: Dormant
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

28th Jun 2001 Company incorporated
28th Jun 2001 DM COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
28th Jun 2001 DM DIRECTOR LIMITED appointed as Corporate nominee director
24th Sep 2001 Malcolm Armour appointed as Director
24th Sep 2001 DM DIRECTOR LIMITED resigned as Corporate nominee director
24th Sep 2001 Steven Scott appointed as Director
24th May 2002 Paul Cassidy appointed as Secretary
24th May 2002 DM COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
27th Sep 2002 Paul Cassidy appointed as Director
31st Oct 2007 Malcolm Armour resigned as Director
21st Jul 2008 David Calder appointed as Director
21st Jul 2008 William Macnaughton appointed as Director
21st Jul 2008 William Phillips appointed as Director
30th Jun 2013 William Phillips resigned as Director
6th Apr 2016 Penta Gp Holdings Limited appointed as Corporate PSC
1st Apr 2019 David Calder resigned as Director
28th Jun 2026 Confirmation statement made up
31st Dec 2027 Next accounts due

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