Topo La Bamba (Lothian Road) Limited

SC518573

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

C/O CONSILIUM CHARTERED ACCOUNTANTS, GLASGOW, G2 2LB

Incorporated 23/10/2015

Compliance

Last accounts

27/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

56101

Licensed restaurants

Officers

Mr Antonio Giuseppe Frederico Conetta

director · Since 23/10/2015

RESTAURANTEUR

BRITISH · SCOTLAND · Age 52

Also on 26 other boards

Mr Mario Luigi Gizzi

director · Since 23/10/2015

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 67

Also on 68 other boards

Persons with Significant Control

Topo La Bamba Holdings Limited

75–100% shares

75–100% votes

Appoint directors

C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB

Reg: Sc517244 · Scotland · Limited Company

Notified 06/04/2016

Mr Mario Luigi Gizzi

Significant control

British · Scotland · Age 67

C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB

Notified 23/10/2016

Mr Antonio Giuseppe Frederico Conetta

Significant control

British · Scotland · Age 52

C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB

Notified 23/10/2016

Former PSCs

Mr Paul Gerrard Sloan

Ceased 26/09/2025

Mr Calum Maclachlainn

Ceased 26/09/2025

Charges1 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 17/05/2016Registered 19/05/2016