PENTA NOMINEE LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

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

SIC codes

66190 — Other activities auxiliary to financial services, except insurance and pension funding

Accounts next due

2026-12-31

Confirmation statement next due

2026-08-05

2. Directors (3 active)

CASSIDY, Paul

director · appointed 2012-08-31 · born 10/1969 (age 57)

MACNAUGHTON, William Torquil

director · appointed 2012-08-31 · born 4/1962 (age 64)

SCOTT, Steven

director · appointed 2012-08-31 · born 4/1965 (age 61)

3. Shareholders (1 active)

Penta Gp Holdings Limited

75-100% shares

4. Group structure

Penta Gp Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Penta Gp Holdings Limited

Corporate parent · 75-100%

Headline verdict

Opportunity score

78/100 (Strong)

Owner dependency

moderate — 58/100

Red flags

0 high · 0 medium · 0 low