Maratea Investments Limited

SC193288

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

22 MARGARET ROSE CRESCENT, EH10 7EZ

Incorporated 09/02/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Marina Pia

secretary · Since 22/02/1999

PROPERTY INVESTOR

ITALIAN · SCOTLAND · Age 57

Also on 5 other boards

Mrs Francesca Crolla

director · Since 22/02/1999

COMPANY DIRECTOR

ITALIAN · SCOTLAND · Age 62

Mr Joseph Crolla

director · Since 22/02/1999

COMPANY DIRECTOR

ITALIAN · SCOTLAND · Age 64

Also on 2 other boards

Mr Dino Pia

director · Since 22/02/1999

PROPERTY INVESTMENT

ITALIAN · SCOTLAND · Age 58

Also on 2 other boards

Mrs Marina Pia

director · Since 22/02/1999

PROPERTY INVESTOR

ITALIAN · SCOTLAND · Age 57

Also on 5 other boards

Persons with Significant Control

Mr Joseph Crolla

25–50% shares

25–50% votes

Appoint directors

Italian · Scotland · Age 64

14 Rutland Square, Edinburgh, EH1 2BD

Notified 06/04/2016

Mrs Ida Francesca Crolla

25–50% shares

25–50% votes

Appoint directors

Italian · Scotland · Age 62

14 Rutland Square, Edinburgh, EH1 2BD

Notified 06/04/2016

Mr Dino Pia

25–50% shares

25–50% votes

Appoint directors

Italian · Scotland · Age 58

22 Margaret Rose Crescent, Edinburgh, EH10 7EZ

Notified 06/04/2016

Mrs Marina Pia

25–50% shares

25–50% votes

Appoint directors

Italian · Scotland · Age 57

22 Margaret Rose Crescent, Edinburgh, EH10 7EZ

Notified 06/04/2016

Charges8 outstanding

Charge

outstanding

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Created 26/04/2021Registered 05/05/2021

Charge

outstanding

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Created 29/04/2021Registered 05/05/2021

Charge

outstanding

HANDELSBANKEN PLC

Created 14/04/2021Registered 05/05/2021

Charge

outstanding