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SAN MARCO (SCOTLAND) LTD.

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

This company is commonly known as San Marco (scotland) Ltd.. The company was founded 31 years ago and was given the registration number SC144025. The firm's registered office is in GLASGOW. You can find them at C/o 23w Limited, 23 Woodvale Ave, Glasgow, Renfrewshire. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SAN MARCO (SCOTLAND) LTD.
Company Number:SC144025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1993
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:C/o 23w Limited, 23 Woodvale Ave, Glasgow, Renfrewshire, Scotland, G46 6RG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Radleigh House, 1 Golf Road, Clarkston, Glasgow, Scotland, G76 7HU

Director30 November 2022Active
Radleigh House, 1 Golf Road, Clarkston, Glasgow, Scotland, G76 7HU

Director30 November 2022Active
Unit 3, Morris Park, 37 Rosyth Road, Glasgow, Scotland, G5 0YD

Secretary15 June 2007Active
6 Cleveden Crescent, Glasgow, G12 0PD

Secretary23 April 1993Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary23 April 1993Active
C/O 23w Limited, 23 Woodvale Ave, Glasgow, Scotland, G46 6RG

Director23 April 1993Active
C/O 23w Limited, 23 Woodvale Ave, Glasgow, Scotland, G46 6RG

Director03 January 2008Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director23 April 1993Active
6 Cleveden Crescent, Glasgow, G12 0PD

Director23 April 1993Active

People with Significant Control

Jam Battlefield Limited
Notified on:30 November 2022
Status:Active
Country of residence:Scotland
Address:C/O Mckee Campbell Morrison, 144 St Vincent Street, Glasgow, Scotland, G2 5LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Marco Luigi Giannasi
Notified on:30 June 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:Scotland
Address:Unit 3, Morris Park, Glasgow, Scotland, G5 0YD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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