Company information:
Penta Capital Partners Limited (No: SC198059)
Address: 300 BATH STREET, 1ST FLOOR, GLASGOW, G2 4JR, SCOTLAND
Status: Active
Incorporated: 14-Jul-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Jul-2024
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: PAUL CASSIDY ( DOB: Oct-1969 From: Feb-2002 )
Current Director: WILLIAM TORQUIL MACNAUGHTON ( DOB: Apr-1962 From: Sep-1999 )
Current Director: STEVEN SCOTT ( DOB: Apr-1965 From: Sep-1999 )
Current Secretary: PAUL CASSIDY ( DOB: Oct-1969 From: May-2002 )
Resigned Director: EDWARD ANDERSON ( From: Jul-2001 To: Jul-2008 )
Resigned Director: MALCOLM CRAIG ARMOUR ( DOB: Sep-1961 From: Jul-2000 To: Oct-2007 )
Resigned Director: RODERICK MCINTOSH BEGBIE ( From: Sep-1999 To: Mar-2000 )
Resigned Director: RODERICK LAWRENCE BRUCE ( From: Jul-1999 To: Aug-1999 )
Resigned Director: DAVID GEORGE CALDER ( DOB: Dec-1965 From: Aug-1999 To: Apr-2019 )
Resigned Director: BRUCE WATSON MINTO ( From: Jul-1999 To: Aug-1999 )
Resigned Director: WILLIAM MARK PHILLIPS ( DOB: Oct-1965 From: Sep-1999 To: Jun-2013 )
Resigned Secretary: DM COMPANY SERVICES LIMITED ( From: Jul-1999 To: May-2002 )
Persons of Significant Control:
Penta Gp Holdings Limited, 150 St. Vincent Street, Glasgow, G2 5NE, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)