PENTA ESOP TRUSTEE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Penta Esop Trustee Limited. The company was founded 25 years ago and was given the registration number SC205140. The firm's registered office is in . You can find them at 150 St Vincent Street, Glasgow, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	PENTA ESOP TRUSTEE LIMITED
Company Number	:	SC205140
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 March 2000
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	150 St Vincent Street, Glasgow, G2 5NE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
300, Bath Street, 1st Floor, Glasgow, Scotland, G2 4JR	Secretary	24 May 2002	Active
300, Bath Street, 1st Floor, Glasgow, Scotland, G2 4JR	Director	11 February 2002	Active
300, Bath Street, 1st Floor, Glasgow, Scotland, G2 4JR	Director	04 April 2000	Active
300, Bath Street, 1st Floor, Glasgow, Scotland, G2 4JR	Director	04 April 2000	Active
16 Charlotte Square, Edinburgh, EH2 4DF	Corporate Nominee Secretary	16 March 2000	Active
104 Trinity Road, Edinburgh, EH5 3JZ	Director	03 July 2000	Active
150 St Vincent Street, Glasgow, G2 5NE	Director	04 April 2000	Active
150 St Vincent Street, Glasgow, G2 5NE	Director	04 April 2000	Active
16 Charlotte Square, Edinburgh, EH2 4DF	Corporate Nominee Director	16 March 2000	Active

People with Significant Control

Penta Gp Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	150, St. Vincent Street, Glasgow, Scotland, G2 5NE
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (9 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (11 months remaining)