PENTA FOUNDER 2 LIMITED

Company number SC464813 ·

Active

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

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Overview

Company type
Private Limited Company
Incorporated
2013-11-28
Registered office
300 Bath Street, 1st Floor, Glasgow, Scotland, G2 4JR
Postcode
G2 4JR
Capital
1 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
2025-11-28
Next due by
2026-12-12
View filing history →

Nature of business (SIC)

  • 66190 Activities auxiliary to financial intermediation not elsewhere classified

Officers 4 current · 4 resigned

Steven SCOTT Director
Appointed 2017-03-03
Appointed 2017-03-03
Paul CASSIDY Secretary
Appointed 2014-01-22
Paul CASSIDY Director
Appointed 2014-01-22

View all officers and resignations →

Group structure 28 subsidiaries

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

Showing 12 of 28.

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

Previous company names

NameDate changed
DMWS 1031 LIMITED2014-02-25

Previous registered addresses 1

AddressChanged on
16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DP2014-02-26

At this address

2,062

companies are registered at this postcode →

The class of 2013

30%

of the 917 companies in this sector incorporated in 2013 are still active today; 66% 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.