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PENTA FOUNDER LIMITED (SC430323)

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Introduction

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Updated On: 14/09/2026
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PENTA FOUNDER LIMITED

Penta Founder 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 wholly owned by Penta GP Holdings Limited, which has held 75–100% of the shares since 6 April 2016. The company has three officers: William Torquil MacNaughton (director, resident in Scotland) and Paul Cassidy, who serves as both company secretary and director (resident in the United Kingdom). All officers were appointed on 31 August 2012.

The most recent full accounts were made up to 31 March 2025 and filed on 12 November 2025. The last confirmation statement, showing no updates, was made up to 10 August 2025. The company has no charges, no insolvency history, and has never been liquidated. Its next accounts are due by 31 December 2026 and the next confirmation statement by 24 August 2026.

Status

active

Active since 14 years ago

Company No

SC430323

LTD Company

Age

14 Years

Incorporated 14 August 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

3 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 12 November 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

21 days overdue

Last Filed

Made up to 10 August 2025 (1 year ago)
Submitted on 14 August 2025 (1 year ago)

Next Due

Due by 24 August 2026
For period ending 10 August 2026

Previous Company Names

DMWS 983 LIMITED
From: 14 August 2012To: 31 August 2012

Contact

Address

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

Timeline

9 key events • 2012 - 2022

Funding Officers Ownership
Company Founded
Aug 12
Director Joined
Sept 12
Director Joined
Sept 12
Director Joined
Sept 12
Director Joined
Sept 12
Director Joined
Sept 12
Director Left
Sept 12
Director Left
Apr 19
Director Left
May 22
0
Funding
8
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

8

4 Active
4 Resigned

SCHRAGER VON ALTISHOFEN, Charles Leland

Resigned
St Vincent Street, GlasgowG2 5NE
Born November 1967
Director
Appointed 31 Aug 2012
Resigned 29 Apr 2022

CASSIDY, Paul

Active
Bath Street, GlasgowG2 4JR
Secretary
Appointed 31 Aug 2012

DM COMPANY SERVICES LIMITED

Resigned
Charlotte Square, EdinburghEH2 4DF
Corporate secretary
Appointed 14 Aug 2012
Resigned 31 Aug 2012

CALDER, David George

Resigned
St Vincent Street, GlasgowG2 5NE
Born December 1965
Director
Appointed 31 Aug 2012
Resigned 01 Apr 2019

MACNAUGHTON, William Torquil

Active
Bath Street, GlasgowG2 4JR
Born April 1962
Director
Appointed 31 Aug 2012

CASSIDY, Paul

Active
Bath Street, GlasgowG2 4JR
Born October 1969
Director
Appointed 31 Aug 2012

GILCHRIST, Ewan Caldwell

Resigned
Charlotte Square, EdinburghEH2 4DF
Born May 1969
Director
Appointed 14 Aug 2012
Resigned 31 Aug 2012

SCOTT, Steven

Active
Bath Street, GlasgowG2 4JR
Born April 1965
Director
Appointed 31 Aug 2012

Persons with significant control

1

Penta Gp Holdings Limited

Active
St. Vincent Street, GlasgowG2 5NE

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

44

Accounts With Accounts Type Full
12 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
18 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
21 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
14 December 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
27 October 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
10 August 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 May 2022
TM01Termination of Director
Accounts With Accounts Type Full
13 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
22 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
16 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 April 2019
TM01Termination of Director
Accounts With Accounts Type Full
5 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
7 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
2 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
15 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 December 2015
AAAnnual Accounts
Change Person Director Company With Change Date
21 August 2015
CH01Change of Director Details
Change Person Director Company With Change Date
21 August 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
21 August 2015
AR01AR01
Accounts With Accounts Type Dormant
3 December 2014
AAAnnual Accounts
Change Person Director Company With Change Date
9 September 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
9 September 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
29 August 2013
AR01AR01
Accounts With Accounts Type Dormant
8 August 2013
AAAnnual Accounts
Appoint Person Director Company With Name
11 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
11 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
11 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
11 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
11 September 2012
AP01Appointment of Director
Termination Director Company With Name
11 September 2012
TM01Termination of Director
Appoint Person Secretary Company With Name
11 September 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
11 September 2012
TM02Termination of Secretary
Change Account Reference Date Company Current Shortened
11 September 2012
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
4 September 2012
AD01Change of Registered Office Address
Certificate Change Of Name Company
31 August 2012
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
14 August 2012
NEWINCIncorporation