PENTECH FUND II GP LIMITED
SC328064 · Active · Ltd · 19 yrs · Edinburgh
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Filing calendar
Next annual accounts are due by 28 Feb 2027. Confirmation statement is due 3 Aug 2027 (last filed 20 Jul 2026).
Next accounts
28 Feb 2027
Next confirmation
3 Aug 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
PENTECH FUND II GP LIMITED
SC328064Active· Ltd· Scotland· 2007-07-20Incorporated 2007-07-20Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ANDERSON, Craig Brian· DirectorAppointed 2009-09-15
- ANDERSON, Craig Brian· SecretaryAppointed 2009-03-02
- MOENS, Marc Frans Julia· DirectorAppointed 2009-03-02
- ARMOUR, David John· SecretaryResigned 2009-02-13
ANDERSON, Craig Brian
Secretary
- Appointed
- 2009-03-02
- Nationality
- British
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ANDERSON, Craig Brian
Director
- Appointed
- 2009-09-15
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1968
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ANDERSON, Edward
Director
- Appointed
- 2007-11-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1964
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MCKINNON, Alexander Wilson, Dr
Director
- Appointed
- 2008-07-01
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1963
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MOENS, Marc Frans Julia
Director
- Appointed
- 2009-03-02
- Nationality
- Belgian
- Residence
- Scotland
- Born
- 03/1958
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ARMOUR, David John
Secretary
- Appointed
- 2008-07-01
- Resigned
- 2009-02-13
- Nationality
- British
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CASSIDY, Paul
Secretary
- Appointed
- 2007-11-06
- Resigned
- 2008-07-01
- Nationality
- British
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DM COMPANY SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 2007-07-20
- Resigned
- 2007-11-06
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ARMOUR, David John
Director
- Appointed
- 2008-07-01
- Resigned
- 2009-02-13
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1966
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CALDER, David George
Director
- Appointed
- 2007-11-06
- Resigned
- 2008-07-01
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1965
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CASSIDY, Paul
Director
- Appointed
- 2007-11-06
- Resigned
- 2008-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1969
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MACNAUGHTON, William Torquil
Director
- Appointed
- 2007-11-06
- Resigned
- 2008-07-01
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1962
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PHILLIPS, William Mark
Director
- Appointed
- 2007-11-06
- Resigned
- 2008-07-01
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1965
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SCOTT, Steven
Director
- Appointed
- 2007-11-06
- Resigned
- 2008-07-01
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1965
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DM DIRECTOR LIMITED
Corporate Nominee Director
- Appointed
- 2007-07-20
- Resigned
- 2007-11-06
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