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White Building Properties Limited

SC524037

active
ltd
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB
Incorporated 12/01/2016

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mario Luigi Gizzi

secretary · Since 12/01/2016

Mr Antonio Giuseppe Frederico Conetta

director · Since 12/01/2016

RESTAURANTEUR

BRITISH · SCOTLAND · Age 52

Also on 26 other boards

Mr Mario Luigi Gizzi

director · Since 12/01/2016

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 67

Also on 68 other boards

Mario Luigi Gizzi

secretary · Since 12/01/2016

Antonio Giuseppe Frederico Conetta

director · Since 12/01/2016

British · Scotland · Age 52

Mario Luigi Gizzi

director · Since 12/01/2016

British · Scotland · Age 67

Persons with Significant Control

Mr Mario Luigi Gizzi

25–50% shares
25–50% votes

British · Scotland · Age 67

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

Notified 06/04/2016

Mr Antonio Giuseppe Frederico Conetta

50–75% shares
50–75% votes
Appoint directors

British · Scotland · Age 52

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

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 18/04/2024Registered 19/04/2024
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 10/04/2024Registered 10/04/2024
Charge
outstanding

THE GLASGOW CITY HERITAGE TRUST

Created 21/09/2018Registered 04/10/2018
Charge
outstanding

CLYDESDALE BANK PLC

Created 05/04/2017Registered 12/04/2017

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1C/O Consilium Chartered Accountants
2026-07-14

C/O CONSILIUM CHARTERED ACCOUNTANTS

post townGlasgow
2026-07-14

GLASGOW