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Vienna Rooms Limited

SC363372

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

82 Berkeley Street, Glasgow, G3 7DS
Incorporated 03/08/2009

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Kevin Campbell

director · Since 03/05/2011

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 44

Mr Antonio Carbajosa

director · Since 09/11/2012

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 8 other boards

Antonio Carbajosa

director · Since 09/11/2012

British · Scotland · Age 42

Kevin Campbell

director · Since 08/05/2026

British · Scotland · Age 44

Former

Farhaj-Uddin Ahmad Siddiqui

director · Resigned 03/08/2009

Aft Secretaries Limited

corporate secretary · Resigned 03/08/2009

Luan Mukja

director · Resigned 01/06/2010

Iain Campbell

director · Resigned 03/05/2011

Kevin Campbell

director · Resigned 08/05/2026

Persons with Significant Control

Mr Antonio Carbajosa

Significant control

Spanish · Scotland · Age 42

82, Berkeley Street, Glasgow, G3 7DS

Notified 03/08/2016

Mr Kevin Campbell

75–100% shares
75–100% votes
Appoint directors

British · Scotland · Age 44

82, Berkeley Street, Glasgow, G3 7DS

Notified 25/05/2022

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line182 Berkeley Street
2026-07-28

82 BERKELEY STREET

post townGlasgow
2026-07-28

GLASGOW

officer appointedCAMPBELL, Kevin
2026-07-28
officer appointedCARBAJOSA, Antonio
2026-07-28