Sorina Investments (Scotland) Limited

SC046579

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Regent Court, 70 West Regent Street, Glasgow, G2 2QZ

Incorporated 12/05/1969

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

41100

Development of building projects

Officers

Rina Franchi

director · Since 31/12/1988

HOUSEWIFE

ITALIAN · UNITED KINGDOM · Age 94

Mr Leandro Ottavio Franchi

secretary · Since 25/02/1991

BRITISH · UNITED KINGDOM · Age 66

Also on 13 other boards

Mr Roberto Marchetti

director · Since 05/07/2002

FISH RESTAURATEUR

BRITISH · SCOTLAND · Age 66

Also on 2 other boards

Rina Franchi

director

Italian · United Kingdom · Age 94

Leandro Ottavio Franchi

secretary · Since 25/02/1991

British

Roberto Marchetti

director · Since 05/07/2002

British · Scotland · Age 66

Former

Osvaldo Antonio Franchi

secretary · Resigned 13/11/1990

Sofia Marchetti

director · Resigned 05/07/2002

Persons with Significant Control

Mrs Rina Franchi

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 94

C/O Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, G2 2QZ

Notified 06/04/2016

Mr Roberto Marchetti

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 66

C/O Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, G2 2QZ

Notified 06/04/2016

Change History

officer appointed → FRANCHI, Leandro Ottavio

2026-06-17

officer appointed → FRANCHI, Rina

2026-06-17

officer appointed → MARCHETTI, Roberto

2026-06-17

status → active

2026-06-17

Active

post town → Glasgow

2026-06-17

GLASGOW

type → ltd

2026-06-17

Private Limited Company

address line1 → Regent Court

2026-06-17

REGENT COURT