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Romano 434 Ltd

SC601407

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

Argyll House, Quarrywood Court, Livingston, EH54 6AX
Incorporated 02/07/2018

Previously known as

Homes 4 U (Scotland) Limited · until 15/03/2019
Romano 434 Ltd · until 27/02/2019

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mrs Gwen Ballantyne

director · Since 01/09/2018

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 2 other boards

Mrs Gillian Whannel

director · Since 01/09/2018

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 5 other boards

Gwen Ballantyne

director · Since 01/09/2018

British · Scotland · Age 58

Gillian Whannel

director · Since 01/09/2018

British · Scotland · Age 61

Former

Ian Joseph Oliva

director · Resigned 16/11/2018

Persons with Significant Control

Mrs Gillian Whannel

25–50% shares

British · Scotland · Age 61

54, Hopetoun Street, Bathgate, EH48 4EU

Notified 01/09/2018

Mrs Gwen Ballantyne

25–50% shares

British · Scotland · Age 58

54, Hopetoun Street, Bathgate, EH48 4EU

Notified 01/09/2018

Former PSCs

Mr Ian Joseph Oliva

Ceased 16/11/2018

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Argyll House
2026-07-21

ARGYLL HOUSE

post townLivingston
2026-07-21

LIVINGSTON