SAN MARCO (SCOTLAND) LTD.

Overview

Company Name	SAN MARCO (SCOTLAND) LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC144025
Jurisdiction	Scotland
Date of Creation	Apr 23, 1993

Summary

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

What is the purpose of SAN MARCO (SCOTLAND) LTD.?

Licenced restaurants (56101) / Accommodation and food service activities

Where is SAN MARCO (SCOTLAND) LTD. located?

Registered Office Address	55 Battlefield Road G42 9JL Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of SAN MARCO (SCOTLAND) LTD.?

Previous Company Names
Company Name	From	Until
RIGGSTAR LIMITED	Apr 23, 1993	Apr 23, 1993

What are the latest accounts for SAN MARCO (SCOTLAND) LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for SAN MARCO (SCOTLAND) LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 11, 2026
Next Confirmation Statement Due	Mar 25, 2026
Next Confirmation Statement Made Up To	Mar 11, 2025
Overdue	No

What are the latest filings for SAN MARCO (SCOTLAND) LTD.?

Filings
Date	Description	Document	Type
Jan 13, 2026	Unaudited abridged accounts made up to Apr 30, 2025	10 pages	AA

Jun 06, 2025	Registered office address changed from Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland to 55 Battlefield Road Glasgow G42 9JL on Jun 06, 2025	1 pages	AD01

Mar 24, 2025	Confirmation statement made on Mar 11, 2025 with no updates	3 pages	CS01

Jan 13, 2025	Total exemption full accounts made up to Apr 30, 2024	9 pages	AA

Mar 11, 2024	Confirmation statement made on Mar 11, 2024 with no updates	3 pages	CS01

Jan 31, 2024	Total exemption full accounts made up to Apr 30, 2023	9 pages	AA

May 04, 2023	Confirmation statement made on Mar 26, 2023 with updates	4 pages	CS01

Jan 25, 2023	Total exemption full accounts made up to Apr 30, 2022	9 pages	AA

Jan 24, 2023	Registered office address changed from Unit 3 Morris Park 37 Rosyth Road Glasgow G5 0YD Scotland to Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU on Jan 24, 2023	1 pages	AD01

Dec 12, 2022	Appointment of Alexander Matheson as a director on Nov 30, 2022	2 pages	AP01

Dec 12, 2022	Appointment of Jennifer Doherty as a director on Nov 30, 2022	2 pages	AP01

Dec 12, 2022	Termination of appointment of Yellena Giannasi as a director on Nov 30, 2022	1 pages	TM01

Dec 12, 2022	Termination of appointment of Marco Luigi Giannasi as a director on Oct 30, 2022	1 pages	TM01

Dec 12, 2022	Termination of appointment of Yellena Giannasi as a secretary on Nov 30, 2022	1 pages	TM02

Dec 05, 2022	Notification of Jam Battlefield Limited as a person with significant control on Nov 30, 2022	4 pages	PSC02

Dec 02, 2022	Cessation of Marco Luigi Giannasi as a person with significant control on Nov 30, 2022	3 pages	PSC07

Sep 25, 2022	Registered office address changed from Suite 4F Ingram House 227 Ingram Street Glasgow G1 1DA Scotland to Unit 3 Morris Park 37 Rosyth Road Glasgow G5 0YD on Sep 25, 2022	1 pages	AD01

Apr 08, 2022	Confirmation statement made on Mar 26, 2022 with no updates	3 pages	CS01

Jan 13, 2022	Total exemption full accounts made up to Apr 30, 2021	9 pages	AA

May 19, 2021	Registered office address changed from C/O 23W Limited 23 Woodvale Ave Glasgow Renfrewshire G46 6RG Scotland to Suite 4F Ingram House 227 Ingram Street Glasgow G1 1DA on May 19, 2021	1 pages	AD01

May 11, 2021	Confirmation statement made on Mar 26, 2021 with no updates	3 pages	CS01

Feb 17, 2021	Total exemption full accounts made up to Apr 30, 2020	9 pages	AA

Jan 11, 2021	Change of details for Mr Marco Luigi Giannasi as a person with significant control on Jan 11, 2017	2 pages	PSC04

Jan 11, 2021	Director's details changed for Yellena Giannasi on Oct 01, 2009	2 pages	CH01

Jan 11, 2021	Director's details changed for Mr Marco Luigi Giannasi on Oct 01, 2009	2 pages	CH01

View All Filings

Who are the officers of SAN MARCO (SCOTLAND) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOHERTY, Jennifer Battlefield Road G42 9JL Glasgow 55 Scotland	Nov 30, 2022		Director	Battlefield Road G42 9JL Glasgow 55 Scotland	Scotland	British	1988-10	301261430001
MATHESON, Alexander Battlefield Road G42 9JL Glasgow 55 Scotland	Nov 30, 2022		Director	Battlefield Road G42 9JL Glasgow 55 Scotland	Scotland	British	1987-3	301261440001
GIANNASI, Yellena Morris Park 37 Rosyth Road G5 0YD Glasgow Unit 3 Scotland	Jun 15, 2007	Nov 30, 2022	Secretary	Morris Park 37 Rosyth Road G5 0YD Glasgow Unit 3 Scotland		British		127383220001
MORETTI, Eligio 6 Cleveden Crescent G12 0PD Glasgow	Apr 23, 1993	Jun 15, 2007	Secretary	6 Cleveden Crescent G12 0PD Glasgow		Italian		35146200002
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Apr 23, 1993	Apr 23, 1993	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
GIANNASI, Marco Luigi 23 Woodvale Ave G46 6RG Glasgow C/O 23w Limited Renfrewshire Scotland	Apr 23, 1993	Oct 30, 2022	Director	23 Woodvale Ave G46 6RG Glasgow C/O 23w Limited Renfrewshire Scotland	Scotland	British	1954-6	58426160002
GIANNASI, Yellena 23 Woodvale Ave G46 6RG Glasgow C/O 23w Limited Renfrewshire Scotland	Jan 03, 2008	Nov 30, 2022	Director	23 Woodvale Ave G46 6RG Glasgow C/O 23w Limited Renfrewshire Scotland	Scotland	British	1969-4	127383220001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Apr 23, 1993	Apr 23, 1993	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11	900007110001
MORETTI, Eligio 6 Cleveden Crescent G12 0PD Glasgow	Apr 23, 1993	Jun 15, 2007	Director	6 Cleveden Crescent G12 0PD Glasgow		Italian	1942-8	35146200002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAN MARCO (SCOTLAND) LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Jam Battlefield Limited

Nov 30, 2022

144 St Vincent Street

G2 5LQ Glasgow

C/O Mckee Campbell Morrison

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Scots Law
Place Registered	Companies House, Uk
Registration Number	Sc747626

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.

Mr Marco Luigi Giannasi

Jun 30, 2016

Morris Park

37 Rosyth Road

G5 0YD Glasgow

Unit 3

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.
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