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Casascozzese Limited
SC696074
active
ltd
scotland
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 estate68209
Other letting and operating of own or leased real estateOfficers
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
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
status → active
2026-07-25Active
type → ltd
2026-07-25Private Limited Company
address line1 → Waukrigg Mill
2026-07-25WAUKRIGG MILL
post town → Galashiels
2026-07-25GALASHIELS
officer appointed → DE MARTINO, Gail
2026-07-25officer appointed → DE MARTINO, Salvatore
2026-07-25