PENTECH CAPITAL LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
PENTECH CAPITAL LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
PENTECH CAPITAL LIMITED was incorporated 22 years ago on 05/06/2001 and has the registered number: SC219860. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
PENTECH CAPITAL LIMITED was incorporated 22 years ago on 05/06/2001 and has the registered number: SC219860. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
PENTECH CAPITAL LIMITED - EDINBURGH
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
16 CHARLOTTE SQUARE
EDINBURGH
EH2 4DF
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/06/2023 | 19/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARC FRANS JULIA MOENS | Mar 1958 | Belgian | Director | 2009-03-02 | CURRENT |
DR ALEXANDER WILSON MCKINNON | Jan 1963 | British | Director | 2007-10-29 | CURRENT |
EDWARD ANDERSON | Apr 1964 | British | Director | 2007-10-29 | CURRENT |
CRAIG BRIAN ANDERSON | Dec 1968 | British | Director | 2009-09-15 | CURRENT |
CRAIG BRIAN ANDERSON | Dec 1968 | British | Secretary | 2009-03-02 | CURRENT |
DM DIRECTOR LIMITED | Corporate Nominee Director | 2001-06-05 UNTIL 2001-06-05 | RESIGNED | ||
DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2001-06-05 UNTIL 2002-05-24 | RESIGNED | ||
MR STEVEN SCOTT | Apr 1965 | British | Director | 2001-06-05 UNTIL 2008-07-01 | RESIGNED |
MR WILLIAM MARK PHILLIPS | Oct 1965 | British | Director | 2001-06-05 UNTIL 2008-07-01 | RESIGNED |
MR WILLIAM TORQUIL MACNAUGHTON | Apr 1962 | British | Director | 2001-06-05 UNTIL 2008-07-01 | RESIGNED |
PAUL CASSIDY | Oct 1969 | British | Director | 2002-02-11 UNTIL 2008-07-01 | RESIGNED |
DAVID GEORGE CALDER | Dec 1965 | British | Director | 2001-06-05 UNTIL 2008-07-01 | RESIGNED |
MR MALCOLM CRAIG ARMOUR | Sep 1961 | British | Director | 2001-06-05 UNTIL 2007-10-31 | RESIGNED |
MR DAVID JOHN ARMOUR | Jan 1966 | British | Director | 2007-10-29 UNTIL 2009-02-13 | RESIGNED |
PAUL CASSIDY | Oct 1969 | British | Secretary | 2002-05-24 UNTIL 2008-07-01 | RESIGNED |
MR DAVID JOHN ARMOUR | Jan 1966 | British | Secretary | 2008-07-01 UNTIL 2009-02-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pentech Gp Holdings Limited | 2016-04-06 | Edinburgh | Ownership of shares 75 to 100 percent |