PENTA NOMINEE 2019 TPS LIMITED

Company number SC615686 ·

Active

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

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Overview

Company type
Private Limited Company
Incorporated
2018-12-07
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
2025-12-06
Next due by
2026-12-20
View filing history →

Nature of business (SIC)

  • 66190 Activities auxiliary to financial intermediation not elsewhere classified

Officers 3 current · 3 resigned

MR Steven SCOTT Director
Appointed 2019-04-09
Paul CASSIDY Director
Appointed 2019-04-09
Appointed 2019-04-09

View all officers and resignations →

Group structure

Controlled by PENTA GP HOLDINGS LIMITED — since 2018-12-07

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

Previous company names

NameDate changed
DMWS 1119 LIMITED2019-04-09

Previous registered addresses 1

AddressChanged on
16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF, UNITED KINGDOM2019-04-11

At this address

2,062

companies are registered at this postcode →

The class of 2018

39%

of the 972 companies in this sector incorporated in 2018 are still active today; 58% 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.