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Romano Property Group Ltd

SC058150

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

4th Floor, 142 West Nile Street, Glasgow, G1 2RQ
Incorporated 07/07/1975

Previously known as

Romano Wines Limited · until 17/12/2025

Compliance

Last accounts

31/05/2025

small

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate

Officers

Mr Giancarlo Romano

director · Since 22/03/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 6 other boards

Giancarlo Romano

director · Since 22/03/2022

British · Scotland · Age 59

Former

Jacqueline Margaret Foster

director · Resigned 18/06/1990

Sheena Margaret Coburn

director · Resigned 28/11/2002

Anne Margaret Lindsay Mulhern

director · Resigned 28/11/2002

Anna Marta Romano

director · Resigned 02/03/2005

Luigi Romano

director · Resigned 02/03/2005

Luigi Romano

secretary · Resigned 02/03/2005

Marcello Romano

director · Resigned 10/08/2007

Giancarlo Romano

director · Resigned 19/08/2011

Giancarlo Romano

secretary · Resigned 19/08/2011

Anna Marta Romano

director · Resigned 02/07/2013

Luigi Romano

secretary · Resigned 02/07/2013

Luigi Romano

director · Resigned 02/07/2013

Sheena Margaret Coburn

director · Resigned 29/01/2023

Persons with Significant Control

Mr Giancarlo Romano

75–100% shares
75–100% votes
Appoint directors

Scottish · Monaco · Age 59

4th Floor, 142, West Nile Street, Glasgow, G1 2RQ

Notified 06/08/2016

Charges3 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/02/1979Registered 23/02/1979
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/06/1978Registered 13/07/1978
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/06/1978Registered 13/07/1978

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line14th Floor, 142 West Nile Street
2026-07-20

4TH FLOOR, 142

post townGlasgow
2026-07-20

GLASGOW