PENTA CAPITAL PARTNERS LIMITED

Company number SC198059 ·

Active

The most recent accounts indicate this company is dormant and not trading.

Free AI analysis

Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.

Get the analysis

Overview

Company type
Private Limited Company
Incorporated
1999-07-14
Registered office
300 Bath Street, 1st Floor, Glasgow, Scotland, G2 4JR
Postcode
G2 4JR
Capital
25,000 GBP
Accounts category
Dormant

Accounts

Last made up to
2026-03-31
Next due by
2027-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2026-07-14
Next due by
2027-07-28
View filing history →

Nature of business (SIC)

  • 66190 Activities auxiliary to financial intermediation not elsewhere classified

Officers 4 current · 8 resigned

Paul CASSIDY Secretary
Accountant Appointed 2002-05-24
Paul CASSIDY Director
Appointed 2002-02-11
MR Steven SCOTT Director
Appointed 1999-09-20
Appointed 1999-09-20

View all officers and resignations →

Group structure

Controlled by PENTA GP HOLDINGS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Contact details

Website
pentacapital.com

Previous company names

NameDate changed
DMWS 366 LIMITED1999-09-02

Previous registered addresses 1

AddressChanged on
11 WALKER STREET, EDINBURGH, MIDLOTHIAN EH3 7NE2002-05-28

Among its peers

Among the oldest 25%

of 118 similar companies in G, trading since 1999

2,062 companies are registered at this postcode →

The class of 1999

43%

of the 64,736 companies incorporated in 1999 are still active today; 55% have since been dissolved.

A fact about the year, not a forecast for this company.

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.