LIVE · CORPUS
The finding
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 1
- Officers
- 6
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 8
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2016-12-14
- Legal form
- ltd
- Activity
- 64303
- Registered office
- 19 Ormidale Terrace, Edinburgh, EH12 6DY, Scotland
Low
Risk
PENTECH FUND III SP GP LIMITED is a ltd registered in GB, incorporated 2016-12-14 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- PENTECH FUND III SP GP LIMITED
Holdings / subsidiaries
- PENTECH FUND III SP GP LIMITED
Walk the full UBO chain
8 hops lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- SC552635
- Status
- active
- Type
- ltd
- Incorporated
- 2016-12-14
- Registered office
- 19 Ormidale Terrace, Edinburgh, EH12 6DY, Scotland
- SIC
- 64303
Officers · 4 active
- ANDERSON, Craig Briandirector · British · appt 2016-12-15
- ANDERSON, Eddiedirector · British · appt 2016-12-15
- MCKINNON, Alexander Wilson, Drdirector · United Kingdom · appt 2016-12-15
- MOENS, Marc Frans Juliadirector · Belgian · appt 2016-12-15
- DM COMPANY SERVICES LIMITED(resigned)corporate secretary · appt 2016-12-14
- GILCHRIST, Ewan Caldwell(resigned)director · British · appt 2016-12-14
Beneficial owners · PSC · 1 current
- ■22 Nominees Limited75–100% sharescorporate PSC · United Kingdom · ceased 2016-12-15 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-05-31
- Accounts due
- 2027-02-28
- Confirmation stmt due
- 2026-12-27
/07
Directorship network
70 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
22 NOMINEES LIMITED
- Mr Bruce Watson Mintobeneficial owner
- Mr Ewan Caldwell Gilchristbeneficial owner
- Mr Douglas Alexander Armstrongbeneficial owner
- Mcp Private Capital Fund Ii Scspbeneficial owner
- WILD SHORE HOLDINGS LTDbeneficial owner
- BAILLIE PROPERTIES LIMITEDbeneficial owner
- PERPETUAL BIDCO LIMITEDbeneficial owner
- IMPACT FIRST NOMINEES LIMITEDbeneficial owner
- DM DIRECTOR LIMITEDbeneficial owner
- Mr Douglas Alexander Armstrongbeneficial owner
- ATOM LABS LIMITEDbeneficial owner
- AMATI GLOBAL HOLDINGS LIMITEDbeneficial owner
- THE SPARTANS FOOTBALL CLUB LIMITEDbeneficial owner
- BRAMBLING HOLDINGS LIMITEDbeneficial owner
- INFINITY WORKS MIDCO LIMITEDbeneficial owner
- MUIREDGE LIMITEDbeneficial owner
- HARVIESTOUN HOUSES LIMITEDbeneficial owner
- DMWS 1149 LIMITEDbeneficial owner
- PENTECH FUND III GP LIMITEDbeneficial owner
- INVERLEITH (PO) LIMITEDbeneficial owner
- SIXCO LIMITEDbeneficial owner
- AGGREKO EVENTS SERVICES LIMITEDbeneficial owner
- GLENEAGLES TOWNHOUSE EDINBURGH LIMITEDbeneficial owner
- PENTA NOMINEE 2019 LIMITEDbeneficial owner
- INVERLEITH (ASC) LIMITEDbeneficial owner
- PENTA NOMINEE 2019 TPS LIMITEDbeneficial owner
- MISSION HOTELS LIMITEDbeneficial owner
- FALS 2 LIMITEDbeneficial owner
- WILLIAM GRANT & SONS DUFFTOWN LIMITEDbeneficial owner
- OSPREY HOLDINGS LIMITEDbeneficial owner
- PERPETUAL MIDCO LIMITEDbeneficial owner
- TMGL SPAIN LIMITEDbeneficial owner
- GOODHART PARTNERS HOLDINGS LIMITEDbeneficial owner
- HOME-X LABS LIMITEDbeneficial owner
- N4 ADVISORY LTDbeneficial owner
- SOUTER ORCHARD BRAE LIMITEDbeneficial owner
- LIKEZERO LIMITEDbeneficial owner
- MARTHA STREET HOLDCO LIMITEDbeneficial owner
- INFINITY WORKS MANAGEMENT LIMITEDbeneficial owner
- CAPERCAILLIE HOLDINGS LIMITEDbeneficial owner
- THE GLOBAL SUSTAINABILITY TRUST LIMITEDbeneficial owner
- DMWS 1151 LIMITEDbeneficial owner
- SPEAKUNIQUE LIMITEDbeneficial owner
- INVERLEITH (B&M) LIMITEDbeneficial owner
- BERMONDSEY & WILLIAM LIMITEDbeneficial owner
- INVERLEITH GP LIMITEDbeneficial owner
- BFB 23 LIMITEDbeneficial owner
- SISKIN HOLDINGS LIMITEDbeneficial owner
- PERPETUAL TOPCO LIMITEDbeneficial owner
- CITY HEALTH CLINIC GROUP LIMITEDbeneficial owner
- MARTHA STREET HOLDINGS LIMITEDbeneficial owner
- Mr Bruce Watson Mintobeneficial owner
- Mr Ewan Caldwell Gilchristbeneficial owner
- Nyon Ltdbeneficial owner
- ROCC HOLDINGS LIMITEDbeneficial owner
- SCW DEVELOPMENTS LIMITEDbeneficial owner
PENTECH FUND III SP LIMITED PARTNERSHIP
- Mr Marc Frans Julia Moensbeneficial owner
- Dr Alexander Wilson Mckinnonbeneficial owner
- Mr Eddie Andersonbeneficial owner
- Mr Craig Brian Andersonbeneficial owner
- Dr Alexander Wilson Mckinnonbeneficial owner
- Mr Craig Brian Andersonbeneficial owner
- Mr Eddie Andersonbeneficial owner
- Mr Marc Frans Julia Moensbeneficial owner
PENTECH VENTURES LLP
- PENTECH GP HOLDINGS LIMITEDbeneficial owner
- MONOLITH AI LIMITEDbeneficial owner
- PENTECH FUND III GENERAL PARTNER LLPbeneficial owner
- PENTECH FUND II CO-INVESTMENT LIMITED PARTNERSHIPbeneficial owner
- PENTECH FUND III GP LIMITEDbeneficial owner
- PENTECH FUND II GP LIMITEDbeneficial owner