PARK ROAD (152) LIMITED

Overview

Company Name	PARK ROAD (152) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC435328
Jurisdiction	Scotland
Date of Creation	Oct 23, 2012

Summary

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

What is the purpose of PARK ROAD (152) LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is PARK ROAD (152) LIMITED located?

Registered Office Address	Torridon House Torridon Lane Rosyth KY11 2EU Dunfermline Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for PARK ROAD (152) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 28, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 28, 2024

What is the status of the latest confirmation statement for PARK ROAD (152) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 23, 2026
Next Confirmation Statement Due	Nov 06, 2026
Next Confirmation Statement Made Up To	Oct 23, 2025
Overdue	No

What are the latest filings for PARK ROAD (152) LIMITED?

Filings
Date	Description	Document	Type
Oct 23, 2025	Confirmation statement made on Oct 23, 2025 with no updates	3 pages	CS01

Jun 27, 2025	Amended micro company accounts made up to May 28, 2024	6 pages	AAMD

May 23, 2025	Micro company accounts made up to May 28, 2024	8 pages	AA

Feb 25, 2025	Previous accounting period shortened from May 29, 2024 to May 28, 2024	1 pages	AA01

Oct 29, 2024	Confirmation statement made on Oct 23, 2024 with updates	4 pages	CS01

May 24, 2024	Micro company accounts made up to May 29, 2023	8 pages	AA

Feb 26, 2024	Previous accounting period shortened from May 30, 2023 to May 29, 2023	1 pages	AA01

Oct 24, 2023	Confirmation statement made on Oct 23, 2023 with no updates	3 pages	CS01

Sep 30, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 29, 2023	Micro company accounts made up to May 30, 2022	8 pages	AA

Sep 08, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 29, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 29, 2023	Notification of Edmund Eusebi as a person with significant control on Jun 29, 2023	2 pages	PSC01

Jun 29, 2023	Cessation of Marisa Eusebi as a person with significant control on Jun 29, 2023	1 pages	PSC07

Jun 29, 2023	Termination of appointment of Marisa Eusebi as a director on Jun 29, 2023	1 pages	TM01

Feb 27, 2023	Previous accounting period shortened from May 31, 2022 to May 30, 2022	1 pages	AA01

Oct 26, 2022	Confirmation statement made on Oct 23, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Previous accounting period extended from Dec 29, 2021 to May 31, 2022	1 pages	AA01

Aug 18, 2022	Satisfaction of charge SC4353280002 in full	4 pages	MR04

Mar 18, 2022	Micro company accounts made up to Dec 29, 2020	8 pages	AA

Dec 21, 2021	Previous accounting period shortened from Dec 30, 2020 to Dec 29, 2020	1 pages	AA01

Oct 26, 2021	Confirmation statement made on Oct 23, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020	1 pages	AA01

Dec 22, 2020	Micro company accounts made up to Dec 31, 2019	7 pages	AA

Nov 05, 2020	Confirmation statement made on Oct 23, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of PARK ROAD (152) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EUSEBI, Edmund Torridon Lane Rosyth KY11 2EU Dunfermline Torridon House Scotland	Nov 19, 2013		Director	Torridon Lane Rosyth KY11 2EU Dunfermline Torridon House Scotland	Scotland	British	1966-3	100662110004
EUSEBI, Marisa Torridon Lane Rosyth KY11 2EU Dunfermline Torridon House Scotland	Nov 19, 2013	Jun 29, 2023	Director	Torridon Lane Rosyth KY11 2EU Dunfermline Torridon House Scotland	Scotland	British	1967-7	153480240002
STEWART, Alan James Bath Street G2 4SQ Glasgow 163 United Kingdom	Oct 23, 2012	Nov 19, 2013	Director	Bath Street G2 4SQ Glasgow 163 United Kingdom	Scotland	British	1957-2	49964620002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARK ROAD (152) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Edmund Eusebi Lynedoch Crescent G3 6EQ Glasgow Flat 0/1 Scotland	Jun 29, 2023	Lynedoch Crescent G3 6EQ Glasgow Flat 0/1 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Marisa Eusebi Bath Street G2 4SQ Glasgow 163	Apr 06, 2016	Bath Street G2 4SQ Glasgow 163	Yes
	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. 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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