PENTA CAPITAL INVESTMENTS LIMITED

Overview

Company Name	PENTA CAPITAL INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC277543
Jurisdiction	Scotland
Date of Creation	Dec 17, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PENTA CAPITAL INVESTMENTS LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is PENTA CAPITAL INVESTMENTS LIMITED located?

Registered Office Address	300 Bath Street 1st Floor G2 4JR Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of PENTA CAPITAL INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
DMWS 704 LIMITED	Dec 17, 2004	Dec 17, 2004

What are the latest accounts for PENTA CAPITAL INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PENTA CAPITAL INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 13, 2026
Next Confirmation Statement Due	Dec 27, 2026
Next Confirmation Statement Made Up To	Dec 13, 2025
Overdue	No

What are the latest filings for PENTA CAPITAL INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Confirmation statement made on Dec 13, 2025 with no updates	3 pages	CS01

Nov 11, 2025	Accounts for a dormant company made up to Mar 31, 2025	4 pages	AA

Dec 23, 2024	Confirmation statement made on Dec 13, 2024 with no updates	3 pages	CS01

Sep 18, 2024	Accounts for a dormant company made up to Mar 31, 2024	4 pages	AA

Dec 20, 2023	Accounts for a dormant company made up to Mar 31, 2023	4 pages	AA

Dec 13, 2023	Confirmation statement made on Dec 13, 2023 with no updates	3 pages	CS01

Dec 13, 2022	Confirmation statement made on Dec 13, 2022 with no updates	3 pages	CS01

Oct 27, 2022	Registered office address changed from 150 st Vincent Street Glasgow G2 5NE to 300 Bath Street 1st Floor Glasgow G2 4JR on Oct 27, 2022	1 pages	AD01

Sep 15, 2022	Accounts for a dormant company made up to Mar 31, 2022	4 pages	AA

Dec 20, 2021	Confirmation statement made on Dec 18, 2021 with no updates	3 pages	CS01

Dec 13, 2021	Full accounts made up to Mar 31, 2021	12 pages	AA

Dec 22, 2020	Confirmation statement made on Dec 18, 2020 with no updates	3 pages	CS01

Dec 22, 2020	Full accounts made up to Mar 31, 2020	11 pages	AA

Dec 18, 2019	Confirmation statement made on Dec 18, 2019 with no updates	3 pages	CS01

Dec 17, 2019	Full accounts made up to Mar 31, 2019	11 pages	AA

Nov 20, 2019	Confirmation statement made on Nov 09, 2019 with no updates	3 pages	CS01

Apr 15, 2019	Termination of appointment of David George Calder as a director on Apr 01, 2019	1 pages	TM01

Dec 05, 2018	Full accounts made up to Mar 31, 2018	11 pages	AA

Nov 09, 2018	Confirmation statement made on Nov 09, 2018 with no updates	3 pages	CS01

Oct 31, 2018	Satisfaction of charge SC2775430001 in full	1 pages	MR04

Dec 06, 2017	Full accounts made up to Mar 31, 2017	11 pages	AA

Nov 23, 2017	Confirmation statement made on Nov 09, 2017 with no updates	3 pages	CS01

Dec 15, 2016	Confirmation statement made on Nov 09, 2016 with updates	5 pages	CS01

Dec 02, 2016	Full accounts made up to Mar 31, 2016	10 pages	AA

Jan 29, 2016	Registration of charge SC2775430001, created on Jan 22, 2016	32 pages	MR01

View All Filings

Who are the officers of PENTA CAPITAL INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CASSIDY, Paul Bath Street 1st Floor G2 4JR Glasgow 300 Scotland	Mar 04, 2005		Secretary	Bath Street 1st Floor G2 4JR Glasgow 300 Scotland		British		80692580002
CASSIDY, Paul Bath Street 1st Floor G2 4JR Glasgow 300 Scotland	Mar 04, 2005		Director	Bath Street 1st Floor G2 4JR Glasgow 300 Scotland	United Kingdom	British	1969-10	80692580005
MACNAUGHTON, William Torquil Bath Street 1st Floor G2 4JR Glasgow 300 Scotland	Mar 04, 2005		Director	Bath Street 1st Floor G2 4JR Glasgow 300 Scotland	Scotland	British	1962-4	66183260002
SCOTT, Steven Bath Street 1st Floor G2 4JR Glasgow 300 Scotland	Mar 04, 2005		Director	Bath Street 1st Floor G2 4JR Glasgow 300 Scotland	Scotland	British	1965-4	95772100002
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Dec 17, 2004	Mar 04, 2005	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian				900000320001
ANDERSON, Edward 22 Ravelrig Gait EH14 7NH Balerno Midlothian	Sep 12, 2005	Jul 01, 2008	Director	22 Ravelrig Gait EH14 7NH Balerno Midlothian	Scotland	British	1964-4	77459020001
ARMOUR, Malcolm Craig 104 Trinity Road EH5 3JZ Edinburgh Midlothian	Sep 12, 2005	Oct 31, 2007	Director	104 Trinity Road EH5 3JZ Edinburgh Midlothian	Scotland	British	1961-9	70810590001
CALDER, David George 150 St Vincent Street Glasgow G2 5NE	Sep 12, 2005	Apr 01, 2019	Director	150 St Vincent Street Glasgow G2 5NE	Scotland	British	1965-12	61843380005
PHILLIPS, William Mark 150 St Vincent Street Glasgow G2 5NE	Sep 12, 2005	Jun 30, 2013	Director	150 St Vincent Street Glasgow G2 5NE	Scotland	British	1965-10	66183430001
DM DIRECTOR LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Dec 17, 2004	Mar 04, 2005	Nominee Director	16 Charlotte Square EH2 4DF Edinburgh Midlothian				900020020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PENTA CAPITAL INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Penta Gp Holdings Limited

Apr 06, 2016

St. Vincent Street

G2 5NE Glasgow

150

Scotland

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	Scotland
Registration Number	Sc340011

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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