Mainetti (Uk) Limited
SC170666
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 08/12/2025
Due 22/12/2026
Industry
Officers
director · Since 30/03/2012
SALES & MARKETING DIRECTOR GLOBAL ACCOUN
BRITISH · NETHERLANDS · Age 62
Also on 1 other board
director · Since 12/12/2012
PRODUCTION DIRECTOR
BRITISH · SCOTLAND · Age 56
Also on 2 other boards
secretary · Since 22/12/2022
Persons with Significant Control
Nicholas William Cranston
British · Netherlands · Age 62
Esschestraat 92, Vught
Notified 06/04/2016
Mr Graham Wilson
British · Scotland · Age 56
Glendelvine, Oxnam Road, Jedburgh, TD8 6QN
Notified 06/04/2016
Mauna Holdings Limited
Annfield Estate, Jedburgh, TD8 6NN
Reg: Sc170659 · Companies House · Private Limited Company
Notified 06/04/2016
Mr Roberto Peruzzo
Italian · Italy · Age 67
1, Tweedside Park, Galashiels, TD1 3TE
Notified 01/01/2020
Former PSCs
James Murray Hutchison
Ceased 31/03/2025
Mr Keith Charlton
Ceased 02/10/2023
Antony John Wilde
Ceased 31/12/2020
Hans Jorg Furrer
Ceased 31/12/2020
Vaidya Balakrishnan
Ceased 31/12/2020
Charges4 outstanding
HSBC UK BANK PLC
HSBC BANK PLC
GRIFFIN CREDIT SERVICES LIMITED
MIDLAND BANK PLC
MIDLAND BANK PLC