ROMANO PROPERTY GROUP LTD

Overview

Company Name	ROMANO PROPERTY GROUP LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC058150
Jurisdiction	Scotland
Date of Creation	Jul 07, 1975

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROMANO PROPERTY GROUP LTD?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities

Where is ROMANO PROPERTY GROUP LTD located?

Registered Office Address	4th Floor, 142 West Nile Street G1 2RQ Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of ROMANO PROPERTY GROUP LTD?

Previous Company Names
Company Name	From	Until
ROMANO WINES LIMITED	Jul 07, 1975	Jul 07, 1975

What are the latest accounts for ROMANO PROPERTY GROUP LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for ROMANO PROPERTY GROUP LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 26, 2027
Next Confirmation Statement Due	Apr 09, 2027
Next Confirmation Statement Made Up To	Mar 26, 2026
Overdue	No

What are the latest filings for ROMANO PROPERTY GROUP LTD?

Filings

Date

Description

Document

Type

Mar 26, 2026

Confirmation statement made on Mar 26, 2026 with updates

4 pages

CS01

Dec 31, 2025

Accounts for a small company made up to May 31, 2025

9 pages

Dec 17, 2025

Certificate of change of name

Company name changed romano wines LIMITED\certificate issued on 17/12/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 17, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 16, 2025	RES15

Nov 10, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Nov 05, 2025

Statement of capital following an allotment of shares on Oct 30, 2025

Capital: GBP 42,069

3 pages

SH01

Nov 05, 2025

Statement of capital following an allotment of shares on Oct 30, 2025

Capital: GBP 41,814

3 pages

SH01

Apr 10, 2025

Confirmation statement made on Apr 10, 2025 with no updates

3 pages

CS01

Jan 27, 2025

Accounts for a small company made up to May 31, 2024

9 pages

Apr 10, 2024

Confirmation statement made on Apr 10, 2024 with no updates

3 pages

CS01

Feb 14, 2024

Accounts for a small company made up to May 31, 2023

9 pages

Apr 18, 2023

Confirmation statement made on Apr 10, 2023 with no updates

3 pages

CS01

Feb 06, 2023

Termination of appointment of Sheena Margaret Coburn as a director on Jan 29, 2023

1 pages

TM01

Dec 23, 2022

Accounts for a small company made up to May 31, 2022

9 pages

Apr 19, 2022

Confirmation statement made on Apr 10, 2022 with no updates

3 pages

CS01

Mar 23, 2022

Director's details changed for Mr Giancarlo Romano on Mar 22, 2022

2 pages

CH01

Mar 22, 2022

Appointment of Mr Giancarlo Romano as a director on Mar 22, 2022

2 pages

AP01

Nov 10, 2021

Change of details for Mr Giancarlo Romano as a person with significant control on Apr 15, 2017

2 pages

PSC04

Oct 21, 2021

Accounts for a small company made up to May 31, 2021

9 pages

Apr 12, 2021

Confirmation statement made on Apr 10, 2021 with no updates

3 pages

CS01

Dec 02, 2020

Accounts for a small company made up to May 31, 2020

9 pages

Apr 30, 2020

Confirmation statement made on Apr 10, 2020 with no updates

3 pages

CS01

Nov 29, 2019

Amended accounts for a small company made up to May 31, 2019

9 pages

AAMD

Oct 31, 2019

Accounts for a small company made up to May 31, 2019

10 pages

Jul 23, 2019

Registered office address changed from 1st Floor 402 Sauchiehall Street Glasgow G2 3JD to 4th Floor, 142 West Nile Street Glasgow G1 2RQ on Jul 23, 2019

1 pages

AD01

Apr 12, 2019

Confirmation statement made on Apr 10, 2019 with no updates

3 pages

CS01

View All Filings

Who are the officers of ROMANO PROPERTY GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROMANO, Giancarlo West Nile Street G1 2RQ Glasgow 4th Floor, 142 Scotland	Mar 22, 2022		Director	West Nile Street G1 2RQ Glasgow 4th Floor, 142 Scotland	Scotland	British	1967-8	293888350002
ROMANO, Giancarlo 18 Athole Gardens G12 9BA Glasgow	Mar 02, 2005	Aug 19, 2011	Secretary	18 Athole Gardens G12 9BA Glasgow		British		661680002
ROMANO, Luigi 1st Floor 402 Sauchiehall Street G2 3JD Glasgow	Oct 11, 2011	Jul 02, 2013	Secretary	1st Floor 402 Sauchiehall Street G2 3JD Glasgow		British		164121840001
ROMANO, Luigi Picketlaw Farm Carmunnock G76 9EJ Glasgow		Mar 02, 2005	Secretary	Picketlaw Farm Carmunnock G76 9EJ Glasgow		Italian		661660001
COBURN, Sheena Margaret, Miss. 41 Gordon Crescent Newton Mearns G77 6HZ Glasgow	Jan 17, 2003	Jan 29, 2023	Director	41 Gordon Crescent Newton Mearns G77 6HZ Glasgow	Scotland	British	1960-9	661700001
COBURN, Sheena Margaret, Miss. 41 Gordon Crescent Newton Mearns G77 6HZ Glasgow		Nov 28, 2002	Director	41 Gordon Crescent Newton Mearns G77 6HZ Glasgow	Scotland	British	1960-9	661700001
FOSTER, Jacqueline Margaret Lyon Court Mansions 190 Elmbank Street G2 Glasgow		Jun 18, 1990	Director	Lyon Court Mansions 190 Elmbank Street G2 Glasgow		British		661720001
MULHERN, Anne Margaret Lindsay 3 Monkton Gardens Newton Mearns G77 5HW Glasgow		Nov 28, 2002	Director	3 Monkton Gardens Newton Mearns G77 5HW Glasgow		British	1960-5	661710002
ROMANO, Anna Marta 1st Floor 402 Sauchiehall Street G2 3JD Glasgow	Oct 11, 2011	Jul 02, 2013	Director	1st Floor 402 Sauchiehall Street G2 3JD Glasgow	Monaco	British	1945-1	164123020001
ROMANO, Anna Marta Picketlaw Farm Carmunnock G76 9EJ Glasgow		Mar 02, 2005	Director	Picketlaw Farm Carmunnock G76 9EJ Glasgow		British	1945-1	661670001
ROMANO, Giancarlo 18 Athole Gardens G12 9BA Glasgow		Aug 19, 2011	Director	18 Athole Gardens G12 9BA Glasgow	Scotland	British	1967-8	661680002
ROMANO, Luigi 1st Floor 402 Sauchiehall Street G2 3JD Glasgow	Oct 11, 2011	Jul 02, 2013	Director	1st Floor 402 Sauchiehall Street G2 3JD Glasgow	Monaco	Italian	1945-2	159541180001
ROMANO, Luigi Picketlaw Farm Carmunnock G76 9EJ Glasgow		Mar 02, 2005	Director	Picketlaw Farm Carmunnock G76 9EJ Glasgow		Italian	1945-2	661660001
ROMANO, Marcello 6 Princes Mews W2 4NX London		Aug 10, 2007	Director	6 Princes Mews W2 4NX London		British	1969-11	86039250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROMANO PROPERTY GROUP LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Giancarlo Romano West Nile Street G1 2RQ Glasgow 4th Floor, 142 Scotland	Aug 06, 2016	West Nile Street G1 2RQ Glasgow 4th Floor, 142 Scotland	No
	Nationality: Scottish Country of Residence: Monaco
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0