Byres Road Property Company Limited

SC752312

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

C/O CONSILIUM CHARTERED ACCOUNTANTS, GLASGOW, G2 2LB

Incorporated 05/12/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Mario Luigi Gizzi

director · Since 05/12/2022

DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 68 other boards

Miss Lucia Maria Gizzi

secretary · Since 08/02/2024

Persons with Significant Control

Mrs Vivion Mary Gizzi

25–50% shares

British · United Kingdom · Age 54

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

Notified 05/12/2022

Miss Lucia Maria Gizzi

25–50% shares

British · United Kingdom · Age 19

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

Notified 05/12/2022

Mr Mario Luigi Gizzi

25–50% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 67

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

Notified 05/12/2022

Charges4 outstanding

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 05/04/2023Registered 05/04/2023

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 31/03/2023Registered 05/04/2023

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 31/03/2023Registered 05/04/2023

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 31/03/2023Registered 05/04/2023