A. & E. Ceresa Limited

SC053605

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

12 CARDOWAN DRIVE, GLASGOW, G33 6HD

Incorporated 17/07/1973

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Edoardo Giulio Ceresa Bsc(Hons) M.R. Pharm.S.

secretary · Since 17/01/1989

BRITISH · UNITED KINGDOM · Age 76

Mr Edoardo Giulio Ceresa Bsc(Hons) M.R. Pharm.S.

director · Since 17/01/1989

PHARMACIST

BRITISH · SCOTLAND · Age 76

Mrs Moira Eleanor Ceresa Bsc(Hons)

director · Since 01/09/1989

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 77

Dr Claudia Carla Ceresa M.B. Ch.B.

director · Since 16/03/2001

DOCTOR OF MEDICINE

BRITISH · ENGLAND · Age 92

Ms Emma Stephanie Ceresa

director · Since 16/03/2001

PHARMACIST

BRITISH · UNITED KINGDOM · Age 51

Doctor Simon Mark Ceresa

director · Since 02/07/2004

DOCTOR OF MEDICINE

BRITISH · ENGLAND · Age 44

Persons with Significant Control

Mr Edoardo Giulio Ceresa

25–50% votes

voting-rights-25-to-50-percent-as-trust

British · Scotland · Age 76

12 Cardowan Drive, Stepps, Glasgow, G33 6HD

Notified 01/01/2017

Mr Gary James Clark

voting-rights-25-to-50-percent-as-trust

British · Scotland · Age 53

12 Cardowan Drive, Stepps, Glasgow, G33 6HD

Notified 31/10/2023

Mrs Moira Eleanor Ceresa

25–50% votes

voting-rights-25-to-50-percent-as-trust

British · Scotland · Age 77

12 Cardowan Drive, Stepps, Glasgow, G33 6HD

Notified 31/10/2023

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/04/1985Registered 19/04/1985