Boxroom Investments Limited

SC593595

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3A JORDAN LANE, EDINBURGH, EH10 4RB

Incorporated 06/04/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Gennaro Cortellessa

director · Since 06/04/2018

DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 2 other boards

Mrs Gina Linda Cortellessa

director · Since 06/04/2018

DIRECTOR

ITALIAN,CANADIAN · SCOTLAND · Age 66

Also on 1 other board

Mrs Jennifer Bice Cortellessa

director · Since 06/04/2018

DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 1 other board

Mrs Julie Di Ciacca

director · Since 06/04/2018

DIRECTOR

BRITISH · SCOTLAND · Age 42

Persons with Significant Control

Mrs Gina Linda Cortellessa

25–50% shares

25–50% votes

Appoint directors

Italian,Canadian · Scotland · Age 66

3a, Jordan Lane, Edinburgh, EH10 4RB

Notified 06/04/2018

Mrs Jennifer Bice Cortellessa

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 42

3a, Jordan Lane, Edinburgh, EH10 4RB

Notified 06/04/2018

Mr Gennaro Cortellessa

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 43

3a, Jordan Lane, Edinburgh, EH10 4RB

Notified 06/04/2018

Mrs Julie Di Ciacca

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 42

3a, Jordan Lane, Edinburgh, EH10 4RB

Notified 06/04/2018

Charges1 outstanding

Charge

outstanding

PRIMER II EDINBURGH LIMITED

Created 26/09/2024Registered 02/10/2024

Charge

satisfied