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Piccolo Mondo Ltd.

SC297317

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, G2 5JF
Incorporated 17/02/2006

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

56101
Licensed restaurants

Officers

Mr Emilio Lio Pierotti

director · Since 17/02/2006

RESTAURATEUR

BRITISH · SCOTLAND · Age 45

Also on 2 other boards

Mr Emilio Lio Pierotti

secretary · Since 25/04/2006

RESTAURANTEUR

BRITISH · Age 45

Also on 2 other boards

Mr Andrea Grasso

director · Since 25/04/2006

RESTAURANT

ITALIAN · SCOTLAND · Age 54

Giuliana Pierotti

director · Since 25/04/2006

KITCHEN SUPERVISOR

BRITISH · SCOTLAND · Age 81

Also on 4 other boards

Ian Monaghan

director · Since 10/10/2006

CHEF

BRITISH · SCOTLAND · Age 58

Emilio Lio Pierotti

director · Since 17/02/2006

British · Scotland · Age 45

Andrea Grasso

director · Since 25/04/2006

Italian · Scotland · Age 54

Emilio Lio Pierotti

secretary · Since 25/04/2006

British

Giuliana Pierotti

director · Since 25/04/2006

British · Scotland · Age 81

Ian Monaghan

director · Since 10/10/2006

British · Scotland · Age 58

Former

Stephen Mabbott Ltd.

corporate nominee director · Resigned 17/02/2006

Brian Reid Ltd.

corporate nominee secretary · Resigned 17/02/2006

Shirley Grasso

director · Resigned 01/11/2013

Suzanne Pierotti

director · Resigned 01/11/2013

Lynne Danielle Grossman

secretary · Resigned 21/08/2018

Antonio Pierotti

director · Resigned 04/05/2025

Persons with Significant Control

Tongiulio Limited

25–50% shares

48, Paisley Road, Renfrew, PA4 8EU

Reg: Sc282181 · Scotland · Limited Company

Notified 01/03/2022

Ian Monaghan

25–50% shares

British · Scotland · Age 58

C/O Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, G2 5JF

Notified 01/03/2022

Mr Andrea Grasso

25–50% shares

Italian · Scotland · Age 54

C/O Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, G2 5JF

Notified 01/03/2022

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1C/O Mclay, Mcalister & Mcgibbon Llp
2026-07-23

C/O MCLAY, MCALISTER & MCGIBBON LLP

post townGlasgow
2026-07-23

GLASGOW

officer appointedPIEROTTI, Emilio Lio
2026-07-23
officer appointedGRASSO, Andrea
2026-07-23
officer appointedMONAGHAN, Ian
2026-07-23
officer appointedPIEROTTI, Emilio Lio
2026-07-23
officer appointedPIEROTTI, Giuliana
2026-07-23