PN

PENTA NOMINEE IM LIMITED

Active

Company number SC708286

Glasgow, Scotland · Incorporated 1 September 2021

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

Last updated on 17 September 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company overview

PENTA NOMINEE IM LIMITED is an active private limited company incorporated in Scotland on 1 September 2021. It is registered at 300 Bath Street, 1st Floor, Glasgow, G2 4JR. The company’s principal activity is classified under SIC code 66190.

It is a wholly owned subsidiary of Penta GP Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The three directors, all appointed on incorporation, are Steven Scott, William Torquil MacNaughton and Paul Cassidy.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, filed on 12 November 2025 and made up to 31 March 2025, are dormant. The latest confirmation statement, filed on 6 October 2025 and made up to 31 August 2025, reported no changes. Next accounts are due by 31 December 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 August 2025
Next due
14 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Penta Gp Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 September 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
12 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2024 View
Accounts With Accounts Type Dormant
Accounts
18 September 2024 View
Accounts With Accounts Type Dormant
Accounts
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2022 View
Accounts With Accounts Type Dormant
Accounts
15 September 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
31 May 2022 View
Termination Director Company With Name Termination Date
Officers
4 May 2022 View
Incorporation Company
Incorporation
1 September 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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