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The St. Vincent Property Company Limited

SC735371

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB
Incorporated 13/06/2022

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Antonio Giuseppe Frederico Conetta

director · Since 13/06/2022

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 33 other boards

Mr Mario Luigi Gizzi

director · Since 13/06/2022

DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 68 other boards

Antonio Giuseppe Frederico Conetta

director · Since 13/06/2022

British · Scotland · Age 52

Mario Luigi Gizzi

director · Since 13/06/2022

British · Scotland · Age 67

Persons with Significant Control

Mr Mario Luigi Gizzi

Significant control

British · United Kingdom · Age 67

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

Notified 13/06/2022

Ashe House Limited

25–50% shares
25–50% votes
Appoint directors

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

Reg: Sc498435 · United Kingdom · Limtied Company

Notified 13/06/2022

Remick 3 Limited

25–50% shares
25–50% votes
Appoint directors

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

Reg: Sc498538 · United Kingdom · Limited Company

Notified 13/06/2022

Mr Antonio Guiseppe Frederico Conetta

Significant control

British · United Kingdom · Age 52

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

Notified 13/06/2022

Charges1 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 26/08/2022Registered 31/08/2022

Change History

statusactive
2026-09-09

Active

typeltd
2026-09-09

Private Limited Company

address line1C/O Consilium Chartered Accountants
2026-09-09

C/O CONSILIUM CHARTERED ACCOUNTANTS

post townGlasgow
2026-09-09

GLASGOW

officer appointedCONETTA, Antonio Giuseppe Frederico
2026-09-09
officer appointedGIZZI, Mario Luigi
2026-09-09

Filing History10 filings

Confirmation statement

confirmation statement with no updates

19/06/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/12/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

18/06/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/11/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/12/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20233 pages · PDF
Accounts date changed

change account reference date company current shortened

21/04/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

31/08/202215 pages · PDF
Incorporated

incorporation company

13/06/202232 pages · PDF