PG

PENTECH GP HOLDINGS LIMITED

Active

Company number SC381985

Edinburgh, Scotland · Incorporated 14 July 2010

19 Ormidale Terrace, Edinburgh, EH12 6DY, Scotland

Last updated on 17 September 2026

Fund management activities · SIC 66300

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

Company history

Previous company names

DMWS 934 LIMITED · 14 July 2010 – 9 August 2010

Company overview

Pentech GP Holdings Limited is an active private limited company incorporated in Scotland on 14 July 2010. The company is registered at 19 Ormidale Terrace, Edinburgh, EH12 6DY, and its principal activity is classified under SIC code 66300.

It is currently controlled by Pentech Ventures LLP, which holds 75-100% of the shares. The company has two directors: Dr Alexander Wilson McKinnon and Craig Brian Anderson, the latter also acting as company secretary. Both were appointed on 6 August 2010.

The most recent accounts, filed as dormant to 31 May 2025, are of the dormant type. The next accounts are due by 28 February 2027. The company has no charges, no insolvency history and has never been liquidated. A confirmation statement with no updates was filed on 15 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
14 July 2026
Next due
28 July 2027
11 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 May 2025

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

Officers

No officers on record.

Persons with significant control

PS
Pentech Ventures Llp
Ownership Of Shares 75 To 100 Percent
14 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 July 2026 View
Accounts With Accounts Type Dormant
Accounts
28 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2025 View
Accounts With Accounts Type Small
Accounts
27 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2024 View
Accounts With Accounts Type Small
Accounts
29 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2023 View
Accounts With Accounts Type Small
Accounts
22 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2022 View
Accounts With Accounts Type Small
Accounts
18 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2021 View
Accounts With Accounts Type Small
Accounts
22 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2020 View
Accounts With Accounts Type Small
Accounts
13 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2019 View
Accounts With Accounts Type Full
Accounts
21 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2018 View
Accounts With Accounts Type Full
Accounts
19 February 2018 View
Change Person Director Company With Change Date
Officers
15 December 2017 View
Change Person Director Company With Change Date
Officers
15 December 2017 View
Change Person Director Company With Change Date
Officers
15 December 2017 View
Change Person Director Company With Change Date
Officers
15 December 2017 View
Change Person Secretary Company With Change Date
Officers
15 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2017 View
Accounts With Accounts Type Full
Accounts
21 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2016 View
Accounts With Accounts Type Full
Accounts
24 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2015 View
Accounts With Accounts Type Full
Accounts
17 February 2015 View
Auditors Resignation Company
Auditors
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2014 View
Accounts With Accounts Type Full
Accounts
13 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2013 View
Accounts With Accounts Type Full
Accounts
12 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Accounts With Accounts Type Full
Accounts
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2011 View
Appoint Person Secretary Company With Name
Officers
18 August 2010 View
Termination Secretary Company With Name
Officers
18 August 2010 View
Appoint Person Director Company With Name
Officers
18 August 2010 View
Appoint Person Director Company With Name
Officers
18 August 2010 View
Appoint Person Director Company With Name
Officers
18 August 2010 View
Appoint Person Director Company With Name
Officers
18 August 2010 View
Termination Director Company With Name
Officers
18 August 2010 View
Change Account Reference Date Company Current Shortened
Accounts
9 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
9 August 2010 View
Certificate Change Of Name Company
Change Of Name
9 August 2010 View
Incorporation Company
Incorporation
14 July 2010 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EH12 6DY

PENTECH CAPITAL LIMITED
#SC219860
active
PENTECH ADVISORY LP LIMITED
#SC219883
active
PENTECH FUND II GP LIMITED
#SC328064
active
STUART & MUIR CONSULTING LIMITED
#SC413032
active
PENTECH FUND III SP GP LIMITED
#SC552635
active
See all companies at EH12 6DY

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.