PN

PENTA NOMINEE LIMITED

Active

Company number SC430322

Glasgow, Scotland · Incorporated 14 August 2012

300 Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland

Last updated on 17 September 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DMWS 982 LIMITED · 14 August 2012 – 31 August 2012

PENTA GPCO LIMITED · 31 August 2012 – 18 September 2018

Company overview

PENTA NOMINEE LIMITED is an active private limited company incorporated in Scotland on 14 August 2012. The company is registered at 300 Bath Street, 1st Floor, Glasgow, G2 4JR, and its principal activity is classified under SIC code 66190.

It is a dormant company. Its most recent accounts, made up to 31 March 2025, were filed as dormant accounts, with the next accounts due by 31 December 2026. The company has no charges, no insolvency history and has never been liquidated.

The company is wholly owned by Penta GP Holdings Limited, which holds 75 to 100 per cent of the shares. The directors are William Torquil MacNaughton (resident in Scotland) and Paul Cassidy (resident in the United Kingdom), who also acts as company secretary. Both were appointed on 31 August 2012.

The most recent confirmation statement was filed on 27 July 2026 with no updates, and the next statement is due by 5 August 2027.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 July 2026
Next due
5 August 2027
11 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Penta Gp Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 July 2026 View
Accounts With Accounts Type Dormant
Accounts
11 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2025 View
Accounts With Accounts Type Dormant
Accounts
18 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2024 View
Accounts With Accounts Type Dormant
Accounts
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2022 View
Accounts With Accounts Type Dormant
Accounts
15 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2022 View
Termination Director Company With Name Termination Date
Officers
4 May 2022 View
Accounts With Accounts Type Dormant
Accounts
13 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2021 View
Accounts With Accounts Type Dormant
Accounts
23 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2020 View
Accounts With Accounts Type Dormant
Accounts
13 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2019 View
Termination Director Company With Name Termination Date
Officers
12 April 2019 View
Accounts With Accounts Type Dormant
Accounts
16 October 2018 View
Resolution
Resolution
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2018 View
Accounts With Accounts Type Dormant
Accounts
6 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2017 View
Accounts With Accounts Type Dormant
Accounts
2 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2016 View
Accounts With Accounts Type Dormant
Accounts
8 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2015 View
Change Person Director Company With Change Date
Officers
21 August 2015 View
Change Person Director Company With Change Date
Officers
21 August 2015 View
Accounts With Accounts Type Dormant
Accounts
3 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2014 View
Change Person Director Company With Change Date
Officers
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2013 View
Accounts With Accounts Type Dormant
Accounts
8 August 2013 View
Appoint Person Director Company With Name
Officers
10 September 2012 View
Change Account Reference Date Company Current Shortened
Accounts
10 September 2012 View
Termination Secretary Company With Name
Officers
10 September 2012 View
Termination Director Company With Name
Officers
10 September 2012 View
Appoint Person Secretary Company With Name
Officers
10 September 2012 View
Appoint Person Director Company With Name
Officers
10 September 2012 View
Appoint Person Director Company With Name
Officers
10 September 2012 View
Appoint Person Director Company With Name
Officers
10 September 2012 View
Appoint Person Director Company With Name
Officers
10 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 September 2012 View
Certificate Change Of Name Company
Change Of Name
31 August 2012 View
Incorporation Company
Incorporation
14 August 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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