Gruppoforte Limited

SC184185

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

COWAN & PARTNERS 60 CONSTITUTION STREET, EDINBURGH, EH6 6RR

Incorporated 25/03/1998

Compliance

Last accounts

31/01/2026

micro entity

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

41100

Development of building projects

68209

Other letting and operating of own or leased real estate

70229

Management consultancy activities

82990

Other business support service activities

Officers

Mrs Lorena Pisano

director · Since 11/03/2025

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 2 other boards

Persons with Significant Control

Mrs Lorena Pisano

75–100% shares

75–100% votes

British · Scotland · Age 57

Cowan & Partners, 60 Constitution Street, Edinburgh, EH6 6RR

Notified 06/04/2016

Mr Walter Calesso

Significant control

Italian · Scotland · Age 57

60 Constitution Street, Leith, Edinburgh, EH6 6RR

Notified 23/12/2020

Former PSCs

Mr Walter Calesso

Ceased 30/11/2020

Charges0 outstanding

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 17/03/2015Registered 21/03/2015Satisfied 03/12/2021

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 01/07/2011Registered 06/07/2011Satisfied 22/08/2016

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 01/07/2011Registered 06/07/2011Satisfied 22/08/2016

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 05/05/2010Registered 07/05/2010Satisfied 29/04/2016

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 05/05/2010Registered 07/05/2010Satisfied 03/12/2021

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 28/04/2010Registered 05/05/2010Satisfied 03/12/2021

charge

satisfied

AIB GROUP (UK) PLC

Created 11/04/2006Registered 28/04/2006Satisfied 24/07/2010

charge

satisfied

AIB GROUP (UK) PLC

Created 25/01/2006Registered 01/02/2006Satisfied 08/05/2010