Gianvira Foods Limited

SC399239

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4/5 TURNBERRY HOUSE, GLASGOW, G2 2LB

Incorporated 10/05/2011

Compliance

Last accounts

31/05/2025

unaudited abridged

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 10/05/2025

Due 24/05/2026

On track

Industry

56101

Licensed restaurants

Officers

Mr Guerino Marini

director · Since 10/05/2011

DIRECTOR

ITALIAN · SCOTLAND · Age 70

Also on 1 other board

Mrs Mariangela Marini

director · Since 10/05/2011

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 2 other boards

Persons with Significant Control

Mrs Mariangela Marini

25–50% shares

25–50% votes

Appoint directors

Italian · Scotland · Age 64

4/5 Turnberry House, 175 West George Street, Glasgow, G2 2LB

Notified 06/04/2016

Mr Guerino Marini

25–50% shares

25–50% votes

Appoint directors

Italian · Scotland · Age 70

4/5 Turnberry House, 175 West George Street, Glasgow, G2 2LB

Notified 06/04/2016

Former PSCs

Mrs Elizabeth Cullen

Ceased 05/05/2022