Guala Closures U.K. Limited

SC043087

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 CRAIGNETHAN DRIVE, GLASGOW, G69 8GQ

Incorporated 08/02/1966

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2025

Due 15/05/2026

Overdue

Industry

22290

Manufacture of other plastic products

Officers

Dm Company Services Limited

secretary · Since 29/07/2003

BRITISH

Also on 121 other boards

Mr Stefano Picchiotti

director · Since 01/07/2019

DIRECTOR

ITALIAN · ITALY · Age 52

Also on 1 other board

Mr Gabriele Del Torchio

director · Since 19/05/2021

DIRECTOR

ITALIAN · ITALY · Age 75

Also on 1 other board

Mr Andrea Vittorio Lodetti

director · Since 14/01/2025

DIRECTOR

SWISS · SWITZERLAND · Age 54

Persons with Significant Control

Guala Closures S.P.A.

75–100% shares

75–100% votes

Appoint directors

Via Rana, 10-12, Zona Industriale D6., 15122 Spinetta Marengo

Reg: It0005311821 · Borsa Italiana, Ftse Italia Star · S.P.A.

Notified 23/08/2018

Former PSCs

Unicredit Bank Ag, Milan Branch

Ceased 23/08/2018

Charges0 outstanding

Charge

satisfied

UNICREDIT BANK AG, MILAN BRANCH

Created 11/11/2016Registered 17/11/2016Satisfied 08/08/2018

charge

satisfied

UNICREDIT BANK AG

Created 13/11/2012Registered 29/11/2012Satisfied 23/11/2016

charge

satisfied

BAYERISCHE HYPO-UND VEREINSBANK AG

Created 15/10/2008Registered 28/10/2008Satisfied 23/11/2016

charge

satisfied

BANCA NZIONALE DEL LAVORO S.P.A

Created 28/11/2002Registered 12/12/2002Satisfied 30/07/2003

charge

satisfied

WESTDEUTSCHE LANDESBANK GIROZENTRALE, SUCCURSALE DI MILANO

Created 16/07/2001Registered 26/07/2001Satisfied 15/01/2003

charge

satisfied

WESTDEUTSCHE LANDESBANK GIROZENTRALE SUCCURSALE DI MILANO

Created 29/06/2001Registered 19/07/2001Satisfied 15/01/2003

charge

satisfied

WESTDEUTSCHE LANDESBANK GIROZENTRALE AS SECURITY TRUSTEES

Created 11/04/2000Registered 26/04/2000Satisfied 07/01/2003

charge

satisfied

THE BURGH OF KIRKINTILLOCH

Created 09/08/1967Registered 11/08/1967Satisfied 15/11/1999