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Maison De Vanille Limited
SC673210
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
28 WHITEHILL FARM ROAD WHITEHILL FARM ROAD, GLASGOW, G33 6BT
Incorporated 04/09/2020
Compliance
Last accounts
30/09/2024
micro entity
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 06/10/2025
Due 20/10/2026
On track
Industry
10710
Manufacture of bread; manufacture of fresh pastry goods and cakes10720
Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakesOfficers
Persons with Significant Control
Mr Miguel Francesco Mantilla Corrales
25–50% shares
25–50% votes
Appoint directors
British · Scotland · Age 25
28 Whitehill Farm Road, Whitehill Farm Road, Glasgow, G33 6BT
Notified 04/09/2020
Mrs Nerissa Mantilla-Opalinski
25–50% shares
25–50% votes
Appoint directors
British,Filipino · Scotland · Age 49
28 Whitehill Farm Road, Whitehill Farm Road, Glasgow, G33 6BT
Notified 04/09/2020
Miss Margarette Louise Mantilla Corrales
25–50% shares
ownership-of-shares-25-to-50-percent-as-trust
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes
voting-rights-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-firm
Appoint directors
significant-influence-or-control-as-firm
British · Scotland · Age 23
28 Whitehill Farm Road, Whitehill Farm Road, Glasgow, G33 6BT
Notified 09/09/2020
Mr Artur Opalinski
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm
Polish · Scotland · Age 51
28 Whitehill Farm Road, Whitehill Farm Road, Glasgow, G33 6BT
Notified 01/01/2021