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Passion Restaurants Limited

SC418049

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

Abercorn School, Newton, Broxburn, EH52 6PZ
Incorporated 27/02/2012

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

56101
Licensed restaurants

Officers

Mr Gianni Crolla

director · Since 27/02/2012

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 1 other board

Mr Antonio Michele Crolla

director · Since 28/03/2018

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 35

Also on 1 other board

Gianni Crolla

director · Since 27/02/2012

British · Scotland · Age 53

Antonio Michele Crolla

director · Since 28/03/2018

British · Scotland · Age 35

Persons with Significant Control

Mr Gianni Crolla

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 53

Abercorn School, Newton, Broxburn, EH52 6PZ

Notified 01/07/2016

Mr Antonio Michele Crolla

25–50% shares
25–50% votes

British · Scotland · Age 35

Abercorn School, Newton, Broxburn, EH52 6PZ

Notified 09/02/2023

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Abercorn School
2026-07-12

ABERCORN SCHOOL

post townBroxburn
2026-07-12

BROXBURN