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Glv Investments Limited

SC159483

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

21/1 UPPER GROVE PLACE, EDINBURGH, EH3 8AX
Incorporated 31/07/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Marcus Veneruso

director · Since 08/07/2020

DIRECTOR

BRITISH · SCOTLAND · Age 38

Gemma Veneruso

director · Since 13/04/2021

DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 1 other board

Philip Veneruso

director · Since 13/04/2021

DIRECTOR

BRITISH · SCOTLAND · Age 41

Gemma Veneruso

secretary · Since 09/02/2022

Also on 1 other board

Persons with Significant Control

Gemma Veneruso

25–50% shares

British · Wales · Age 43

21/1, Upper Grove Place, Edinburgh, EH3 8AX

Notified 01/08/2022

Philip Veneruso

25–50% shares

British · Scotland · Age 41

21/1, Upper Grove Place, Edinburgh, EH3 8AX

Notified 01/08/2022

Mr Marcus Veneruso

25–50% shares

British · Scotland · Age 38

21/1, Upper Grove Place, Edinburgh, EH3 8AX

Notified 01/08/2022

Former PSCs

Mrs Lorna Veneruso

Ceased 01/08/2022

Charges5 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/11/2024Registered 27/11/2024
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/06/2009Registered 19/06/2009
charge
outstanding

THE TRUSTEES OF THE VENERUSO PENSION FUND

Created 02/10/2008Registered 07/10/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/08/2008Registered 28/08/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/08/2008Registered 26/08/2008
charge
satisfied

AIB GROUP (UK) PLC

Created 11/06/1999Registered 21/06/1999Satisfied 06/11/2008
charge
satisfied

AIB GROUP (UK) PLC

Created 01/06/1999Registered 10/06/1999Satisfied 06/11/2008
charge
satisfied

AIB GROUP (UK) PLC

Created 01/06/1999Registered 10/06/1999Satisfied 06/11/2008
charge
satisfied

AIB GROUP (UK) PLC

Created 01/06/1999Registered 10/06/1999Satisfied 18/06/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/11/1996Registered 02/12/1996Satisfied 06/11/2008