PENTA PRIVATE EQUITY LIMITED
SC220728 · Active · Ltd · 25 yrs · Glasgow
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2027. Confirmation statement is due 12 Jul 2027 (last filed 28 Jun 2026).
Next accounts
31 Dec 2027
Next confirmation
12 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PENTA PRIVATE EQUITY LIMITED
SC220728Active· Ltd· Scotland· 2001-06-28Incorporated 2001-06-28Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CALDER, David George· DirectorResigned 2019-04-01
- PHILLIPS, William Mark· DirectorResigned 2013-06-30
- MACNAUGHTON, William Torquil· DirectorAppointed 2008-07-21
- ARMOUR, Malcolm Craig· DirectorResigned 2007-10-31
CASSIDY, Paul
Secretary
- Appointed
- 2002-05-24
- Nationality
- British
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CASSIDY, Paul
Director
- Appointed
- 2002-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1969
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MACNAUGHTON, William Torquil
Director
- Appointed
- 2008-07-21
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1962
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SCOTT, Steven
Director
- Appointed
- 2001-09-24
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1965
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DM COMPANY SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-06-28
- Resigned
- 2002-05-24
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ARMOUR, Malcolm Craig
Director
- Appointed
- 2001-09-24
- Resigned
- 2007-10-31
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1961
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CALDER, David George
Director
- Appointed
- 2008-07-21
- Resigned
- 2019-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
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PHILLIPS, William Mark
Director
- Appointed
- 2008-07-21
- Resigned
- 2013-06-30
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1965
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DM DIRECTOR LIMITED
Corporate Nominee Director
- Appointed
- 2001-06-28
- Resigned
- 2001-09-24
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