CIAO ROMA LIMITED

Overview

Company Name	CIAO ROMA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC153492
Jurisdiction	Scotland
Date of Creation	Oct 10, 1994

Summary

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

What is the purpose of CIAO ROMA LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is CIAO ROMA LIMITED located?

Registered Office Address	29 Sciennes Road EH9 1NX Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of CIAO ROMA LIMITED?

Previous Company Names
Company Name	From	Until
BRAEYARD LIMITED	Oct 10, 1994	Oct 10, 1994

What are the latest accounts for CIAO ROMA LIMITED?

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

What is the status of the latest confirmation statement for CIAO ROMA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 03, 2026
Next Confirmation Statement Due	Sep 17, 2026
Next Confirmation Statement Made Up To	Sep 03, 2025
Overdue	No

What are the latest filings for CIAO ROMA LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Total exemption full accounts made up to Nov 30, 2025	5 pages	AA

Sep 03, 2025	Confirmation statement made on Sep 03, 2025 with no updates	3 pages	CS01

Jan 29, 2025	Total exemption full accounts made up to Nov 30, 2024	5 pages	AA

Oct 22, 2024	Confirmation statement made on Oct 10, 2024 with no updates	3 pages	CS01

Sep 03, 2024	Total exemption full accounts made up to Nov 30, 2023	5 pages	AA

Oct 10, 2023	Confirmation statement made on Oct 10, 2023 with no updates	3 pages	CS01

Aug 22, 2023	Secretary's details changed for Ms Carolyn Nancy Martone on Aug 22, 2023	1 pages	CH03

Aug 22, 2023	Director's details changed for Mr Franco Martone on Aug 22, 2023	2 pages	CH01

Aug 22, 2023	Micro company accounts made up to Nov 30, 2022	3 pages	AA

Jul 24, 2023	Registered office address changed from C/O Bdo Llp, 4th Floor Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD to 29 Sciennes Road Edinburgh EH9 1NX on Jul 24, 2023	1 pages	AD01

Oct 24, 2022	Confirmation statement made on Oct 10, 2022 with no updates	3 pages	CS01

Aug 23, 2022	Micro company accounts made up to Nov 30, 2021	3 pages	AA

Oct 18, 2021	Confirmation statement made on Oct 10, 2021 with no updates	3 pages	CS01

Sep 20, 2021	Micro company accounts made up to Nov 30, 2020	3 pages	AA

Dec 02, 2020	Confirmation statement made on Oct 10, 2020 with no updates	3 pages	CS01

Dec 02, 2020	Micro company accounts made up to Nov 30, 2019	3 pages	AA

Nov 21, 2019	Confirmation statement made on Oct 10, 2019 with no updates	3 pages	CS01

Aug 27, 2019	Micro company accounts made up to Nov 30, 2018	2 pages	AA

Dec 07, 2018	Confirmation statement made on Oct 10, 2018 with no updates	3 pages	CS01

Oct 11, 2018	Micro company accounts made up to Nov 30, 2017	2 pages	AA

Aug 07, 2018	Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh Midlothian EH12 5HD to C/O Bdo Llp, 4th Floor Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on Aug 07, 2018	1 pages	AD01

Oct 13, 2017	Confirmation statement made on Oct 10, 2017 with no updates	3 pages	CS01

Mar 22, 2017	Total exemption small company accounts made up to Nov 30, 2016	5 pages	AA

Oct 11, 2016	Confirmation statement made on Oct 10, 2016 with updates	5 pages	CS01

Oct 11, 2016	Director's details changed for Mr Franco Martone on Oct 10, 2016	2 pages	CH01

View All Filings

Who are the officers of CIAO ROMA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARTONE, Carolyn Nancy Sciennes Road EH9 1NX Edinburgh 29 Scotland	Jun 04, 1998		Secretary	Sciennes Road EH9 1NX Edinburgh 29 Scotland		British		59389340002
MARTONE, Franco Sciennes Road EH9 1NX Edinburgh 29 Scotland	Oct 17, 1994		Director	Sciennes Road EH9 1NX Edinburgh 29 Scotland	Scotland	Italian	1960-3	59389310004
MARTONE, Franco 3a Chalmers Crescent EH9 1TW Edinburgh Midlothian	Jun 17, 1996	Jun 04, 1998	Secretary	3a Chalmers Crescent EH9 1TW Edinburgh Midlothian		Italian		59389310002
WITTENBERG, Emmanuel Gershon 38 Downage Hendon NW4 1AH London	Oct 17, 1994	Jun 17, 1996	Secretary	38 Downage Hendon NW4 1AH London		British		78321930001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Oct 10, 1994	Oct 17, 1994	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
WITTENBERG, Emmanuel Gershon 38 Downage Hendon NW4 1AH London	Oct 17, 1994	Jun 04, 1998	Director	38 Downage Hendon NW4 1AH London	United Kingdom	British	1948-5	78321930001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Oct 10, 1994	Oct 17, 1994	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CIAO ROMA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ciao Roma Restaurants Limited

Apr 06, 2016

Haymarket Terrace

EH12 5HD Edinburgh

Citypoint 65

Scotland

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Uk Company Registry
Registration Number	Sc164158

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.

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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