GRUPPOFORTE LIMITED

Overview

Company Name	GRUPPOFORTE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC184185
Jurisdiction	Scotland
Date of Creation	Mar 25, 1998

Summary

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

What is the purpose of GRUPPOFORTE LIMITED?

Development of building projects (41100) / Construction
Other letting and operating of own or leased real estate (68209) / Real estate activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GRUPPOFORTE LIMITED located?

Registered Office Address	Cowan & Partners 60 Constitution Street Leith EH6 6RR Edinburgh Lothian Scotland
Undeliverable Registered Office Address	No

What were the previous names of GRUPPOFORTE LIMITED?

Previous Company Names
Company Name	From	Until
MARCO POLO (UK) LIMITED	Jan 21, 2000	Jan 21, 2000
INDUSTRIAL COMPONENT INDUSTRIES LIMITED	Apr 16, 1998	Apr 16, 1998
SWINGDOM LIMITED	Mar 25, 1998	Mar 25, 1998

What are the latest accounts for GRUPPOFORTE LIMITED?

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

What is the status of the latest confirmation statement for GRUPPOFORTE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 30, 2026
Next Confirmation Statement Due	Sep 13, 2026
Next Confirmation Statement Made Up To	Aug 30, 2025
Overdue	No

What are the latest filings for GRUPPOFORTE LIMITED?

Filings
Date	Description	Document	Type
Sep 15, 2025	Micro company accounts made up to Jan 31, 2025	5 pages	AA

Sep 01, 2025	Confirmation statement made on Aug 30, 2025 with no updates	3 pages	CS01

Aug 12, 2025	Amended total exemption full accounts made up to Jan 31, 2024	6 pages	AAMD

Mar 11, 2025	Termination of appointment of Walter Calesso as a director on Mar 11, 2025	1 pages	TM01

Mar 11, 2025	Appointment of Mrs Lorena Pisano as a director on Mar 11, 2025	2 pages	AP01

Sep 23, 2024	Total exemption full accounts made up to Jan 31, 2024	8 pages	AA

Aug 30, 2024	Confirmation statement made on Aug 30, 2024 with updates	5 pages	CS01

Aug 27, 2024	Confirmation statement made on Aug 27, 2024 with no updates	3 pages	CS01

Oct 31, 2023	Total exemption full accounts made up to Jan 31, 2023	8 pages	AA

Aug 28, 2023	Confirmation statement made on Aug 27, 2023 with updates	5 pages	CS01

Mar 28, 2023	Change of details for Mr Walter Calesso as a person with significant control on Mar 27, 2023	2 pages	PSC04

Mar 28, 2023	Change of details for Mrs Lorena Pisano as a person with significant control on Mar 27, 2023	2 pages	PSC04

Jan 31, 2023	Total exemption full accounts made up to Jan 31, 2022	7 pages	AA

Aug 31, 2022	Confirmation statement made on Aug 27, 2022 with updates	3 pages	CS01

Mar 28, 2022	Confirmation statement made on Mar 25, 2022 with no updates	3 pages	CS01

Mar 14, 2022	Termination of appointment of Steven Francis Turnbull as a secretary on Mar 14, 2022	1 pages	TM02

Dec 03, 2021	Satisfaction of charge SC1841850008 in full	4 pages	MR04

Dec 03, 2021	Satisfaction of charge 4 in full	4 pages	MR04

Dec 03, 2021	Satisfaction of charge 3 in full	4 pages	MR04

Nov 30, 2021	Total exemption full accounts made up to Jan 31, 2021	7 pages	AA

Apr 08, 2021	Confirmation statement made on Mar 25, 2021 with updates	5 pages	CS01

Jan 25, 2021	Total exemption full accounts made up to Jan 31, 2020	6 pages	AA

Dec 23, 2020	Notification of Walter Calesso as a person with significant control on Dec 23, 2020	2 pages	PSC01

Dec 23, 2020	Change of details for Mrs Lorena Pisano as a person with significant control on Dec 23, 2020	2 pages	PSC04

Dec 02, 2020	Termination of appointment of Lorena Pisano as a director on Nov 30, 2020	1 pages	TM01

View All Filings

Who are the officers of GRUPPOFORTE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PISANO, Lorena Leith EH6 6RR Edinburgh 60 Constitution Street Lothian Scotland	Mar 11, 2025		Director	Leith EH6 6RR Edinburgh 60 Constitution Street Lothian Scotland	Scotland	British	1969-5	68846530001
MCMAHON, Peter Alan 59 St Albans Avenue Chiswick W4 5JS London	Mar 31, 1998	Jan 21, 2000	Secretary	59 St Albans Avenue Chiswick W4 5JS London		British		559360001
TRAINER, Diane 27 Lauriston Street EH3 9DQ Edinburgh	Mar 25, 1998	Mar 31, 1998	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh		British		900010770001
TURNBULL, Steven Francis Leith EH6 6RR Edinburgh 60 Constitution Street Lothain Scotland	Jan 21, 2000	Mar 14, 2022	Secretary	Leith EH6 6RR Edinburgh 60 Constitution Street Lothain Scotland		British		85425130001
CALESSO, Walter Leith EH6 6RR Edinburgh 60 Constitution Street Lothian Scotland	Jan 21, 2000	Mar 11, 2025	Director	Leith EH6 6RR Edinburgh 60 Constitution Street Lothian Scotland	Scotland	Italian	1968-10	68180710001
CHEN, Simon Harvey 23 Belvoir Road St Andrews BS6 5DQ Bristol Avon	Mar 31, 1998	Dec 09, 1999	Director	23 Belvoir Road St Andrews BS6 5DQ Bristol Avon	England	British	1955-6	38174000001
FLINN, John Malcolm 16 The Spinneys Dalgety Bay KY11 9SL Dunfermline Fife	Mar 31, 1998	Feb 01, 2000	Director	16 The Spinneys Dalgety Bay KY11 9SL Dunfermline Fife		British	1952-12	49738480001
HAWKES, John Murray 87 Hillview Road EH12 8QE Edinburgh	Mar 31, 1998	Dec 09, 1999	Director	87 Hillview Road EH12 8QE Edinburgh	Scotland	British	1933-7	82838810003
MCINTOSH, Susan 27 Lauriston Street EH3 9DQ Edinburgh	Mar 25, 1998	Mar 31, 1998	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh	Scotland	British	1970-10	900012270001
MCMAHON, Peter Alan 59 St Albans Avenue Chiswick W4 5JS London	Mar 31, 1998	Feb 01, 2000	Director	59 St Albans Avenue Chiswick W4 5JS London		British	1952-3	559360001
PISANO, Lorena Leith EH6 6RR Edinburgh 60 Constitution Street Lothian Scotland	Feb 01, 2000	Nov 30, 2020	Director	Leith EH6 6RR Edinburgh 60 Constitution Street Lothian Scotland	Scotland	British	1969-5	68846530001
TRAINER, Peter 27 Lauriston Street EH3 9DQ Edinburgh	Mar 25, 1998	Mar 31, 1998	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh	Scotland	British	1952-5	900010760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRUPPOFORTE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Walter Calesso Leith EH6 6RR Edinburgh 60 Constitution Street Lothian Scotland	Dec 23, 2020	Leith EH6 6RR Edinburgh 60 Constitution Street Lothian Scotland	No
	Nationality: Italian Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Walter Calesso 60 Constitution Street Leith EH6 6RR Edinburgh Cowan & Partners Lothian Scotland	Apr 06, 2016	60 Constitution Street Leith EH6 6RR Edinburgh Cowan & Partners Lothian Scotland	Yes
	Nationality: Italian Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Lorena Pisano 60 Constitution Street Leith EH6 6RR Edinburgh Cowan & Partners Lothian Scotland	Apr 06, 2016	60 Constitution Street Leith EH6 6RR Edinburgh Cowan & Partners Lothian Scotland	No
	Nationality: British Country of Residence: Scotland
	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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