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Taynuilt (Fs) Development Limited

SC732342

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

C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB
Incorporated 13/05/2022

Previously known as

Taynuilt Development Limited · until 04/09/2023
Taynult Development Limited · until 15/06/2022

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Antonio Giuseppe Frederico Conetta

director · Since 13/05/2022

British · Scotland · Age 52

Mario Luigi Gizzi

director · Since 13/05/2022

British · Scotland · Age 67

Paul Gerrard Sloan

director · Since 13/05/2022

British · United Kingdom · Age 58

Calum Eoghann Maclachlainn

director · Since 15/05/2022

Scottish · Scotland · Age 62

Former

Calum Mclachlainn

director · Resigned 14/05/2022

Persons with Significant Control

Mr Paul Gerrard Sloan

Significant control

British · United Kingdom · Age 58

C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB

Notified 13/05/2022

Mr Antonio Giuseppe Frederico Conetta

Significant control

British · United Kingdom · Age 52

C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB

Notified 13/05/2022

Fabulously Scottish Developments Limited

75–100% shares
75–100% votes
Appoint directors

169 West George Street, Glasgow, G2 2LB

Reg: Sc732092 · United Kingdom · Limited Company

Notified 13/05/2022

Mr Mario Luigi Gizzi

Significant control

British · United Kingdom · Age 67

C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB

Notified 13/05/2022

Mr Calum Eoghann Maclachlainn

Significant control

Scottish · Scotland · Age 62

C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB

Notified 15/05/2022

Former PSCs

Mr Calum Mclachlainn

Ceased 14/05/2022

Change History

officer appointedSLOAN, Paul Gerrard
2026-06-07
officer appointedCONETTA, Antonio Giuseppe Frederico
2026-06-07
officer appointedGIZZI, Mario Luigi
2026-06-07
officer appointedMACLACHLAINN, Calum Eoghann
2026-06-07
statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1C/O Consilium Chartered Accountants
2026-06-07

C/O CONSILIUM CHARTERED ACCOUNTANTS

post townGlasgow
2026-06-07

GLASGOW