Aaal One Limited

SC239221

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

3 PRIESTFIELD ROAD NORTH, EDINBURGH, EH16 5HS

Incorporated 06/11/2002

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

70229

Management consultancy activities

82990

Other business support service activities

Officers

Mrs Angela Maria Crolla

secretary · Since 06/11/2002

RESTAURATEUR

ITALIAN · SCOTLAND · Age 55

Also on 27 other boards

Mrs Angela Maria Crolla

director · Since 06/11/2002

RESTAURATEUR

ITALIAN · SCOTLAND · Age 55

Also on 27 other boards

Mr Antonio Crolla

director · Since 06/11/2002

RESTAURATEUR

ITALIAN · SCOTLAND · Age 57

Also on 3 other boards

Persons with Significant Control

Kingsview Holdings Limited

75–100% shares

75–100% votes

Appoint directors

C/O Turcan Connell, Princes Exchange, Edinburgh, EH3 9EE

Reg: Sc806726 · Registrar Of Companies · Private Limited Company

Notified 14/08/2024

Former PSCs

Mrs Angela Maria Crolla

Ceased 14/08/2024

Mr Alberto Crolla

Ceased 01/01/2019

Mr Antonio Crolla

Ceased 14/08/2024

Mr Leandro Crolla

Ceased 31/03/2020

Charges7 outstanding

Charge

outstanding

CYNERGY BANK PLC

Created 06/02/2025Registered 14/02/2025

Charge

outstanding

CYNERGY BANK LIMITED

Created 04/10/2023Registered 06/10/2023

Charge

outstanding

CYNERGY BANK LIMITED

Created 03/10/2023Registered 03/10/2023

Charge

outstanding

CYNERGY BANK LIMITED

Created 21/09/2023Registered 22/09/2023

Charge

outstanding

CYNERGY BANK LIMITED

Created 11/09/2023Registered 12/09/2023

Charge

outstanding

CYNERGY BANK LIMITED

Created 07/09/2023Registered 12/09/2023

Charge

outstanding

CYNERGY BANK LIMITED

Created 07/09/2023Registered 12/09/2023

charge

satisfied

BANK OF SCOTLAND PLC

Created 23/06/2010Registered 29/06/2010Satisfied 06/12/2023

charge

satisfied

BANK OF SCOTLAND PLC

Created 31/05/2010Registered 04/06/2010Satisfied 06/12/2023

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/04/2007Registered 04/05/2007Satisfied 06/12/2023

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/07/2003Registered 17/07/2003Satisfied 06/12/2023