U Crolla & Sons Ltd.

SC410932

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

21 LANSDOWNE CRESCENT, EDINBURGH, EH12 5EH

Incorporated 09/11/2011

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

56101

Licensed restaurants

Officers

Mr Luciano Crolla

director · Since 09/11/2011

FISH RESTAURATEUR

ITALIAN · SCOTLAND · Age 43

Also on 3 other boards

Mrs Anna Crolla

director · Since 01/04/2018

DIRECTOR

ITALIAN · SCOTLAND · Age 38

Persons with Significant Control

Mr Luciano Crolla

25–50% shares

25–50% votes

Appoint directors

Italian · Scotland · Age 43

21, Lansdowne Crescent, Edinburgh, EH12 5EH

Notified 01/07/2016

Mrs Anna Crolla

25–50% shares

25–50% votes

Appoint directors

Italian · Scotland · Age 38

21, Lansdowne Crescent, Edinburgh, EH12 5EH

Notified 01/04/2018

Former PSCs

Mr Mauro Crolla

Ceased 01/04/2018

Mr Umberto Crolla

Ceased 01/11/2019

Charges1 outstanding

Charge

outstanding

ALLICA BANK LIMITED

Created 15/08/2022Registered 23/08/2022

Charge

satisfied

CLYDESDALE BANK PLC

Created 27/04/2015Registered 09/05/2015Satisfied 23/08/2022