Faval (Cupar) Limited

SC065157

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

EDENBANK HOUSE, CUPAR, KY15 5HW

Incorporated 22/06/1978

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46170

Agents involved in the sale of food, beverages and tobacco

47250

Retail sale of beverages in specialised stores

Officers

Mr Luigi Fusaro

secretary · Since 20/01/1989

BRITISH · SCOTLAND · Age 72

Also on 7 other boards

Mr Antonio Fusaro

director · Since 20/01/1989

RESTAURATEUR

BRITISH · SCOTLAND · Age 74

Also on 1 other board

Mr Luigi Fusaro

director · Since 20/01/1989

ICE CREAM MANUFACTURER

BRITISH · SCOTLAND · Age 72

Also on 7 other boards

Mr Vincent Fusaro

director · Since 20/01/1989

ICE CREAM MANUFACTURER

BRITISH · SCOTLAND · Age 76

Also on 1 other board

Christopher Curtis Fusaro

director · Since 12/07/2013

DIRECTOR

BRITISH · SCOTLAND · Age 36

Ms Emilianna Fusaro

director · Since 13/10/2022

DIRECTOR

BRITISH · SCOTLAND · Age 42

Persons with Significant Control

Mr Luigi Fusaro

25–50% shares

British · Scotland · Age 72

Edenbank House, 22 Crossgate, Cupar, KY15 5HW

Notified 06/04/2016

Mr Antonio Fusaro

25–50% shares

British · Scotland · Age 74

Edenbank House, 22 Crossgate, Cupar, KY15 5HW

Notified 06/04/2016

Mr Vincent Fusaro

25–50% shares

British · Scotland · Age 76

Edenbank House, 22 Crossgate, Cupar, KY15 5HW

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

TRUSTEES OF FAVAL (CUPAR) LIMITED DIRECTORS PENSION FUND

Created 19/04/2013Registered 03/05/2013

charge

outstanding

CLYDESDALE BANK PLC

Created 10/02/2012Registered 15/02/2012

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 27/01/1997Registered 05/02/1997

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 18/11/1981Registered 27/11/1981

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 09/11/1978Registered 16/11/1978