A.B.G. (Continental( Restaurants Limited

SC047171

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

4/5 Turnberry House 175 West George Street, Glasgow, G2 2LB

Incorporated 05/01/1970

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Gina Di Meo

director · Since 31/12/1989

ICE CREAM MANUFACTURER

BRITISH · ITALY · Age 92

Also on 3 other boards

Gina Di Meo

secretary · Since 31/12/1989

BRITISH · ITALY · Age 92

Also on 3 other boards

Mrs Marisa Cibelli

director · Since 31/10/2024

DIRECTOR

BRITISH · SCOTLAND · Age 63

Mrs Mariangela Marini

director · Since 31/10/2024

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 2 other boards

Gina Di Meo

director

British · Italy · Age 92

Gina Di Meo

secretary

British

Marisa Cibelli

director · Since 31/10/2024

British · Scotland · Age 63

Mariangela Marini

director · Since 31/10/2024

British · Scotland · Age 64

Former

Alessandro Durante

director · Resigned 31/03/2011

Bruno Bartolomei

director · Resigned 20/03/2026

Persons with Significant Control

Mr Alessandro Durante

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 88

4/5 Turnberry House, 175 West George Street, Glasgow, G2 2LB

Notified 06/04/2016

Mrs Gina Di Meo

25–50% shares

25–50% votes

Appoint directors

British · Italy · Age 92

4/5 Turnberry House, 175 West George Street, Glasgow, G2 2LB

Notified 06/04/2016

Former PSCs

Mr Bruno Bartolomei

Ceased 29/04/2026

Change History

officer appointed → DI MEO, Gina

2026-07-27

officer appointed → CIBELLI, Marisa

2026-07-27

officer appointed → DI MEO, Gina

2026-07-27

officer appointed → MARINI, Mariangela

2026-07-27

status → active

2026-07-27

Active

type → ltd

2026-07-27

Private Limited Company

address line1 → 4/5 Turnberry House 175 West George Street

2026-07-27

4/5 TURNBERRY HOUSE

post town → Glasgow

2026-07-27

GLASGOW