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PENTECH CAPITAL LIMITED

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

This company is commonly known as Pentech Capital Limited. The company was founded 23 years ago and was given the registration number SC219860. The firm's registered office is in EDINBURGH. You can find them at 112 George Street, , Edinburgh, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:PENTECH CAPITAL LIMITED
Company Number:SC219860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2001
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:112 George Street, Edinburgh, Scotland, EH2 4LH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Ormidale Terrace, Edinburgh, Scotland, EH12 6DY

Secretary02 March 2009Active
19, Ormidale Terrace, Edinburgh, Scotland, EH12 6DY

Director15 September 2009Active
19, Ormidale Terrace, Edinburgh, Scotland, EH12 6DY

Director29 October 2007Active
19, Ormidale Terrace, Edinburgh, Scotland, EH12 6DY

Director29 October 2007Active
19, Ormidale Terrace, Edinburgh, Scotland, EH12 6DY

Director02 March 2009Active
Crofthead, 8 Thornly Park Avenue, Paisley, PA2 7SD

Secretary01 July 2008Active
24 Colonsay Drive, Newton Mearns, Glasgow, G77 6TY

Secretary24 May 2002Active
16 Charlotte Square, Edinburgh, EH2 4DF

Corporate Nominee Secretary05 June 2001Active
Crofthead, 8 Thornly Park Avenue, Paisley, PA2 7SD

Director29 October 2007Active
104 Trinity Road, Edinburgh, EH5 3JZ

Director05 June 2001Active
4a Mill Road, Bothwell, Glasgow, G71 8DQ

Director05 June 2001Active
24 Colonsay Drive, Newton Mearns, Glasgow, G77 6TY

Director11 February 2002Active
15 Boclair Road, Bearsden, Glasgow, G61 2AF

Director05 June 2001Active
496 Lanark Road, Juniper Green, EH14 5DH

Director05 June 2001Active
2 Lady Margaret Drive, Troon, KA10 7AL

Director05 June 2001Active
16 Charlotte Square, Edinburgh, EH2 4DF

Corporate Nominee Director05 June 2001Active

People with Significant Control

Pentech Gp Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:112, George Street, Edinburgh, Scotland, EH2 4LH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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