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San Marco (Scotland) Ltd.

SC144025

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

55 Battlefield Road, Glasgow, G42 9JL
Incorporated 23/04/1993

Previously known as

Riggstar Limited · until 07/05/1993

Compliance

Last accounts

30/04/2025

unaudited abridged

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

56101
Licensed restaurants

Officers

Alexander Matheson

director · Since 30/11/2022

DIRECTOR

BRITISH · SCOTLAND · Age 39

Also on 1 other board

Jennifer Doherty

director · Since 30/11/2022

DIRECTOR

BRITISH · SCOTLAND · Age 37

Also on 1 other board

Jennifer Doherty

director · Since 30/11/2022

British · Scotland · Age 37

Alexander Matheson

director · Since 30/11/2022

British · Scotland · Age 39

Former

Stephen Mabbott

nominee director · Resigned 23/04/1993

Brian Reid

nominee secretary · Resigned 23/04/1993

Eligio Moretti

director · Resigned 15/06/2007

Eligio Moretti

secretary · Resigned 15/06/2007

Marco Luigi Giannasi

director · Resigned 30/10/2022

Yellena Giannasi

secretary · Resigned 30/11/2022

Yellena Giannasi

director · Resigned 30/11/2022

Persons with Significant Control

Jam Battlefield Limited

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

C/O Mckee Campbell Morrison, 144 St Vincent Street, Glasgow, G2 5LQ

Reg: Sc747626 · Companies House, Uk · Private Company Limited By Shares

Notified 30/11/2022

Former PSCs

Mr Marco Luigi Giannasi

Ceased 30/11/2022

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line155 Battlefield Road
2026-07-18

55 BATTLEFIELD ROAD

post townGlasgow
2026-07-18

GLASGOW