Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > PENTECH CAPITAL LIMITED
Company Information for

PENTECH CAPITAL LIMITED

19 ORMIDALE TERRACE, EDINBURGH, EH12 6DY,
Company Registration Number
SC219860
Private Limited Company
Active

Company Overview

About Pentech Capital Ltd
PENTECH CAPITAL LIMITED was founded on 2001-06-05 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Pentech Capital Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PENTECH CAPITAL LIMITED
 
Legal Registered Office
19 ORMIDALE TERRACE
EDINBURGH
EH12 6DY
Other companies in EH3
 
Filing Information
Company Number SC219860
Company ID Number SC219860
Date formed 2001-06-05
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-05 14:35:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENTECH CAPITAL LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of PENTECH CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
CRAIG BRIAN ANDERSON
 Company Secretary 2009-03-02
CRAIG BRIAN ANDERSON
 Director 2009-09-15
EDWARD ANDERSON
 Director 2007-10-29
ALEXANDER WILSON MCKINNON
 Director 2007-10-29
MARC FRANS JULIA MOENS
 Director 2009-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN ARMOUR
 Company Secretary 2008-07-01 2009-02-13
DAVID JOHN ARMOUR
 Director 2007-10-29 2009-02-13
PAUL CASSIDY
 Company Secretary 2002-05-24 2008-07-01
DAVID GEORGE CALDER
 Director 2001-06-05 2008-07-01
PAUL CASSIDY
 Director 2002-02-11 2008-07-01
WILLIAM TORQUIL MACNAUGHTON
 Director 2001-06-05 2008-07-01
WILLIAM MARK PHILLIPS
 Director 2001-06-05 2008-07-01
STEVEN SCOTT
 Director 2001-06-05 2008-07-01
MALCOLM CRAIG ARMOUR
 Director 2001-06-05 2007-10-31
DM COMPANY SERVICES LIMITED
 Nominated Secretary 2001-06-05 2002-05-24
DM DIRECTOR LIMITED
 Nominated Director 2001-06-05 2001-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG BRIAN ANDERSON PENTECH FUND II GP LIMITED Company Secretary 2009-03-02 CURRENT 2007-07-20 Active
CRAIG BRIAN ANDERSON PENTECH FUND IB GP LIMITED Company Secretary 2009-03-02 CURRENT 2001-06-07 Active - Proposal to Strike off
CRAIG BRIAN ANDERSON PENTECH FUND IA GP LIMITED Company Secretary 2009-03-02 CURRENT 2001-06-05 Active - Proposal to Strike off
CRAIG BRIAN ANDERSON TRAVELNEST LIMITED Director 2017-07-05 CURRENT 2014-07-22 Active
CRAIG BRIAN ANDERSON PENTECH FUND III GP LIMITED Director 2016-12-15 CURRENT 2016-12-14 Active
CRAIG BRIAN ANDERSON PENTECH FUND III SP GP LIMITED Director 2016-12-15 CURRENT 2016-12-14 Active
CRAIG BRIAN ANDERSON NUTMEG SAVING AND INVESTMENT LIMITED Director 2011-08-10 CURRENT 2011-01-24 Active
CRAIG BRIAN ANDERSON PENTECH GP HOLDINGS LIMITED Director 2010-08-06 CURRENT 2010-07-14 Active
CRAIG BRIAN ANDERSON PENTECH FUND II GP LIMITED Director 2009-09-15 CURRENT 2007-07-20 Active
CRAIG BRIAN ANDERSON PENTECH FUND IB GP LIMITED Director 2009-09-15 CURRENT 2001-06-07 Active - Proposal to Strike off
CRAIG BRIAN ANDERSON PENTECH FUND IA GP LIMITED Director 2009-09-15 CURRENT 2001-06-05 Active - Proposal to Strike off
EDWARD ANDERSON OUTPLAY ENTERTAINMENT LIMITED Director 2010-12-23 CURRENT 2010-09-29 Active
EDWARD ANDERSON PENTECH GP HOLDINGS LIMITED Director 2010-08-06 CURRENT 2010-07-14 Active
EDWARD ANDERSON PENTECH FUND II GP LIMITED Director 2007-11-06 CURRENT 2007-07-20 Active
EDWARD ANDERSON PENTECH FUND IB GP LIMITED Director 2001-11-05 CURRENT 2001-06-07 Active - Proposal to Strike off
EDWARD ANDERSON PENTECH FUND IA GP LIMITED Director 2001-11-05 CURRENT 2001-06-05 Active - Proposal to Strike off
ALEXANDER WILSON MCKINNON PENTECH FUND II GP LIMITED Director 2008-07-01 CURRENT 2007-07-20 Active
ALEXANDER WILSON MCKINNON PENTECH FUND IB GP LIMITED Director 2008-07-01 CURRENT 2001-06-07 Active - Proposal to Strike off
ALEXANDER WILSON MCKINNON PENTECH FUND IA GP LIMITED Director 2008-07-01 CURRENT 2001-06-05 Active - Proposal to Strike off
ALEXANDER WILSON MCKINNON RAPID MOBILE MEDIA LIMITED Director 2005-12-20 CURRENT 2004-02-16 Dissolved 2014-12-03
MARC FRANS JULIA MOENS TAVEO TECHNOLOGY LIMITED Director 2017-12-20 CURRENT 2016-02-16 Active
MARC FRANS JULIA MOENS PENTECH FUND III GP LIMITED Director 2016-12-15 CURRENT 2016-12-14 Active
MARC FRANS JULIA MOENS PENTECH FUND III SP GP LIMITED Director 2016-12-15 CURRENT 2016-12-14 Active
MARC FRANS JULIA MOENS PENTECH GP HOLDINGS LIMITED Director 2010-08-06 CURRENT 2010-07-14 Active
MARC FRANS JULIA MOENS PENTECH FUND II GP LIMITED Director 2009-03-02 CURRENT 2007-07-20 Active
MARC FRANS JULIA MOENS PENTECH FUND IB GP LIMITED Director 2009-03-02 CURRENT 2001-06-07 Active - Proposal to Strike off
MARC FRANS JULIA MOENS PENTECH FUND IA GP LIMITED Director 2009-03-02 CURRENT 2001-06-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28REGISTERED OFFICE CHANGED ON 28/03/24 FROM 16 Charlotte Square Edinburgh EH2 4DF Scotland
2024-03-08Amended account full exemption
2024-02-2731/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-05CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-02-2231/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/22 FROM 112 George Street Edinburgh EH2 4LH Scotland
2022-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2021-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2020-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2019-06-05PSC05Change of details for Pentech Gp Holdings Limited as a person with significant control on 2017-06-30
2019-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/17 FROM 39 Melville Street Edinburgh EH3 7JF
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-20AR0105/06/16 ANNUAL RETURN FULL LIST
2016-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-19AR0105/06/15 ANNUAL RETURN FULL LIST
2015-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-12-08AUDAUDITOR'S RESIGNATION
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-05AR0105/06/14 ANNUAL RETURN FULL LIST
2014-02-13AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-06-10AR0105/06/13 ANNUAL RETURN FULL LIST
2012-10-12AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-06-15AR0105/06/12 ANNUAL RETURN FULL LIST
2011-09-15AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-06-13AR0105/06/11 ANNUAL RETURN FULL LIST
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MARC FRANS JULIA MOENS / 13/06/2011
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER WILSON MCKINNON / 13/06/2011
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANDERSON / 13/06/2011
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BRIAN ANDERSON / 13/06/2011
2011-06-13CH03SECRETARY'S DETAILS CHNAGED FOR CRAIG BRIAN ANDERSON on 2011-06-13
2010-08-31AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-07-01AR0105/06/10 ANNUAL RETURN FULL LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANDERSON / 05/06/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ANDERSON / 05/06/2010
2009-09-25288aDIRECTOR APPOINTED CRAIG ANDERSON
2009-09-25AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-07-01363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-03-20288aDIRECTOR APPOINTED MARC FRANS JULIA MOENS
2009-03-20288aSECRETARY APPOINTED CRAIG BROWN ANDERSON
2009-03-20287REGISTERED OFFICE CHANGED ON 20/03/2009 FROM 150 SAINT VINCENT STREET GLASGOW G2 5NE
2009-02-23288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID ARMOUR
2008-10-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-21363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-07-14225CURREXT FROM 31/12/2008 TO 31/05/2009
2008-07-14288aSECRETARY APPOINTED DAVID ARMOUR
2008-07-14288bAPPOINTMENT TERMINATED DIRECTOR STEVEN SCOTT
2008-07-14288bAPPOINTMENT TERMINATED DIRECTOR DAVID CALDER
2008-07-14288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM MACNAUGHTON
2008-07-14288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL CASSIDY
2008-07-14288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM PHILLIPS
2007-11-29288bDIRECTOR RESIGNED
2007-11-01288aNEW DIRECTOR APPOINTED
2007-11-01288aNEW DIRECTOR APPOINTED
2007-11-01288aNEW DIRECTOR APPOINTED
2007-10-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-25363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-06-22288cDIRECTOR'S PARTICULARS CHANGED
2006-10-18AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-26288cDIRECTOR'S PARTICULARS CHANGED
2006-06-26363aRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2005-10-17AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-13363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-13363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2004-10-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-30363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2003-10-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-28363sRETURN MADE UP TO 05/06/03; NO CHANGE OF MEMBERS
2002-10-21AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-02363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-02363sRETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2002-05-28287REGISTERED OFFICE CHANGED ON 28/05/02 FROM: 11 WALKER STREET EDINBURGH MIDLOTHIAN EH3 7NE
2002-05-28288aNEW SECRETARY APPOINTED
2002-05-28288bSECRETARY RESIGNED
2002-03-08288aNEW DIRECTOR APPOINTED
2001-06-18288aNEW DIRECTOR APPOINTED
2001-06-18288aNEW DIRECTOR APPOINTED
2001-06-18288aNEW DIRECTOR APPOINTED
2001-06-18288aNEW DIRECTOR APPOINTED
2001-06-18288aNEW DIRECTOR APPOINTED
2001-06-07288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to PENTECH CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PENTECH CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PENTECH CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets
Patents
We have not found any records of PENTECH CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENTECH CAPITAL LIMITED
Trademarks
We have not found any records of PENTECH CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENTECH CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as PENTECH CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PENTECH CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENTECH CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PENTECH CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EH12 6DY