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Casascozzese Limited

SC696074

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Waukrigg Mill, Duke Street, Galashiels, TD1 1QD
Incorporated 19/04/2021

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mrs Gail De Martino

director · Since 19/04/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 1 other board

Mr Salvatore De Martino

director · Since 19/04/2021

COMPANY DIRECTOR

ITALIAN · UNITED KINGDOM · Age 51

Also on 2 other boards

Gail De Martino

director · Since 19/04/2021

British · Scotland · Age 53

Salvatore De Martino

director · Since 19/04/2021

Italian · United Kingdom · Age 51

Persons with Significant Control

Mrs Gail De Martino

25–50% shares

British · Scotland · Age 53

Waukrigg Mill, Duke Street, Galashiels, TD1 1QD

Notified 19/04/2021

Mr Salvatore De Martino

Significant control

Italian · United Kingdom · Age 51

20 St. Cuthberts Drive, St. Boswells, Melrose, TD6 0DF

Notified 19/04/2021

Charges3 outstanding

Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 10/05/2022Registered 13/05/2022
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 31/08/2021Registered 08/09/2021
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 05/07/2021Registered 07/07/2021

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Waukrigg Mill
2026-07-25

WAUKRIGG MILL

post townGalashiels
2026-07-25

GALASHIELS

officer appointedDE MARTINO, Gail
2026-07-25
officer appointedDE MARTINO, Salvatore
2026-07-25