Back to search

Taynuilt Construction Company Limited

SC781462

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 05/09/2023

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

41201
Construction of commercial buildings

Officers

Antonio Giuseppe Frederico Conetta

director · Since 05/09/2023

British · Scotland · Age 52

Mario Luigi Gizzi

director · Since 05/09/2023

British · Scotland · Age 67

Paul Gerrard Sloan

director · Since 05/09/2023

British · United Kingdom · Age 58

Calum Eoghann Maclachlainn

director · Since 07/09/2023

Scottish · Scotland · Age 62

Former

Calum Mclachlainn

director · Resigned 06/09/2023

Persons with Significant Control

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 05/09/2023

Mr Paul Gerrard Sloan

Significant control

British · United Kingdom · Age 58

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

Notified 05/09/2023

Mr Mario Luigi Gizzi

Significant control

British · United Kingdom · Age 67

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

Notified 05/09/2023

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 05/09/2023

Mr Calum Eoghann Maclachlainn

Significant control

Scottish · Scotland · Age 62

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

Notified 07/09/2023

Former PSCs

Mr Calum Mclachlainn

Ceased 06/09/2023

Change History

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

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