Renato (Oban) Limited

SC234742

active

ltd

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

168 Bath Street, Glasgow, G2 4TP

Incorporated 30/07/2002

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

Overdue

Industry

56102

Unlicensed restaurants and cafes

56103

Take-away food shops and mobile food stands

68209

Other letting and operating of own or leased real estate

Officers

Antonio Diciacca

secretary · Since 30/07/2002

BRITISH

Mr Renato Di Ciacca

director · Since 30/07/2002

FISH FRYER

BRITISH · SCOTLAND · Age 63

Also on 3 other boards

Mr Antonio Di Ciacca

director · Since 06/01/2021

FISH FRYER

BRITISH · UNITED KINGDOM · Age 43

Antonio Diciacca

secretary · Since 30/07/2002

British

Renato Di Ciacca

director · Since 30/07/2002

British · Scotland · Age 63

Antonio Di Ciacca

director · Since 06/01/2021

British · United Kingdom · Age 43

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 30/07/2002

Elvira Maria Di Ciacca

director · Resigned 06/08/2006

Persons with Significant Control

Mr Renato Di Ciacca

25–50% shares

25–50% votes

British · Scotland · Age 63

86, George Street, Oban, PA34 5NN

Notified 06/04/2016

Mr Antonio Diciacca

50–75% shares

50–75% votes

Appoint directors

British · Scotland · Age 43

80a, George Street, Oban, PA34 5NN

Notified 14/10/2016

Charges2 outstanding

Charge

outstanding

LESURETEC LIMITED

Created 30/06/2025Registered 15/07/2025

Charge

outstanding

LESURETEC LIMITED

Created 11/06/2025Registered 26/06/2025

Charge

satisfied

CAMBRIDGE & COUNTIES BANK LIMITED

Created 18/01/2021Registered 25/01/2021Satisfied 03/07/2025

Charge

satisfied

CAMBRIDGE & COUNTIES BANK LIMITED

Created 12/01/2021Registered 18/01/2021Satisfied 07/07/2025

Charge

satisfied