Amazing Eataly Limited

SC474787

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

1 George Square, Castle Brae, Dunfermline, KY11 8QF

Incorporated 08/04/2014

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

56210

Event catering activities

Officers

Purple Venture Secretaries Limited

secretary · Since 08/04/2014

BRITISH

Also on 105 other boards

Marcello Fasoli

director · Since 08/04/2014

SENIOR CONSULTANT

ITALIAN · ITALY · Age 64

Angelica Lombardi

director · Since 12/07/2022

LOGISTIC AND SUPPLY CHAIN MANAGEMENT DIR

ITALIAN · SCOTLAND · Age 37

Barbara Magnoni

director · Since 12/07/2022

FINANCIAL AND MANAGEMENT CONTROL DIRECTO

ITALIAN · ITALY · Age 55

Purple Venture Secretaries Limited

corporate secretary · Since 08/04/2014

Reg: SC210231

Also on 105 other boards

Marcello Fasoli

director · Since 08/04/2014

Italian · Italy · Age 64

Angelica Lombardi

director · Since 12/07/2022

Italian · Scotland · Age 37

Barbara Magnoni

director · Since 12/07/2022

Italian · Italy · Age 55

Persons with Significant Control

Barbara Magnoni

50–75% shares

25–50% votes

Italian · Italy · Age 55

Flat 5, 27 Citypark Way, Edinburgh, EH5 2FA

Notified 06/04/2016

Former PSCs

Mr Marcello Fasoli

Ceased 08/01/2021

Change History

officer appointed → PURPLE VENTURE SECRETARIES LIMITED

2026-07-28

officer appointed → FASOLI, Marcello

2026-07-28

officer appointed → LOMBARDI, Angelica

2026-07-28

officer appointed → MAGNONI, Barbara

2026-07-28

status → active

2026-07-28

Active

type → ltd

2026-07-28

Private Limited Company

address line1 → 1 George Square

2026-07-28

1 GEORGE SQUARE

post town → Dunfermline

2026-07-28

DUNFERMLINE