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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Foster, Jacqueline Margaret
    Individual (2 offsprings)
    Officer
    (before 1989-07-25) ~ 1990-06-18
    OF - Director → CIF 0
  • 2
    Romano, Giancarlo
    Born in August 1967
    Individual (13 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
    (before 1989-07-25) ~ 2011-08-19
    OF - Director → CIF 0
    Romano, Giancarlo
    Individual (13 offsprings)
    Officer
    2005-03-02 ~ 2011-08-19
    OF - Secretary → CIF 0
    Mr Giancarlo Romano
    Born in August 1967
    Individual (13 offsprings)
    Person with significant control
    2016-08-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Romano, Luigi
    Born in February 1945
    Individual (8 offsprings)
    Officer
    (before 1989-07-25) ~ 2005-03-02
    OF - Director → CIF 0
    2011-10-11 ~ 2013-07-02
    OF - Director → CIF 0
    Romano, Luigi
    Individual (8 offsprings)
    Officer
    (before 1989-07-25) ~ 2005-03-02
    OF - Secretary → CIF 0
    2011-10-11 ~ 2013-07-02
    OF - Secretary → CIF 0
  • 4
    Romano, Anna Marta
    Born in January 1945
    Individual (6 offsprings)
    Officer
    (before 1989-07-25) ~ 2005-03-02
    OF - Director → CIF 0
    2011-10-11 ~ 2013-07-02
    OF - Director → CIF 0
  • 5
    Coburn, Sheena Margaret, Miss.
    Born in September 1960
    Individual (7 offsprings)
    Officer
    (before 1989-07-25) ~ 2002-11-28
    OF - Director → CIF 0
    2003-01-17 ~ 2023-01-29
    OF - Director → CIF 0
  • 6
    Romano, Marcello
    Born in November 1969
    Individual (16 offsprings)
    Officer
    (before 1989-07-25) ~ 2007-08-10
    OF - Director → CIF 0
  • 7
    Mulhern, Anne Margaret Lindsay
    Born in May 1960
    Individual (6 offsprings)
    Officer
    (before 1989-07-25) ~ 2002-11-28
    OF - Director → CIF 0
parent relation
Company in focus

ROMANO PROPERTY GROUP LTD

Period: 2025-12-17 ~ now
Company number: SC058150
Registered names
ROMANO PROPERTY GROUP LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Fixed Assets - Investments
12,442,844 GBP2025-05-31
12,442,844 GBP2024-05-31
Fixed Assets
12,442,844 GBP2025-05-31
12,442,844 GBP2024-05-31
Debtors
52,249,234 GBP2025-05-31
51,779,840 GBP2024-05-31
Cash at bank and in hand
348,675 GBP2025-05-31
372,805 GBP2024-05-31
Current Assets
52,597,909 GBP2025-05-31
52,152,645 GBP2024-05-31
Creditors
Current
50,682,893 GBP2025-05-31
50,677,029 GBP2024-05-31
Net Current Assets/Liabilities
1,915,016 GBP2025-05-31
1,475,616 GBP2024-05-31
Total Assets Less Current Liabilities
14,357,860 GBP2025-05-31
13,918,460 GBP2024-05-31
Equity
Called up share capital
41,813 GBP2025-05-31
41,813 GBP2024-05-31
Share premium
12,143,177 GBP2025-05-31
12,143,177 GBP2024-05-31
Capital redemption reserve
8,622 GBP2025-05-31
8,622 GBP2024-05-31
Retained earnings (accumulated losses)
2,164,248 GBP2025-05-31
1,724,848 GBP2024-05-31
Equity
14,357,860 GBP2025-05-31
13,918,460 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,854 GBP2024-05-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-15,854 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,854 GBP2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-15,854 GBP2024-06-01 ~ 2025-05-31
Other Debtors
Current, Amounts falling due within one year
52,249,234 GBP2025-05-31
51,779,840 GBP2024-05-31
Other Creditors
Current
50,682,893 GBP2025-05-31
50,677,029 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
41,813 shares2025-05-31

Related profiles found in government register
  • ROMANO PROPERTY GROUP LTD
    Info
    ROMANO WINES LIMITED - 2025-12-17
    Registered number SC058150
    4th Floor, 142 West Nile Street, Glasgow G1 2RQ
    PRIVATE LIMITED COMPANY incorporated on 1975-07-07 (50 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
  • ROMANO PROPERTY GROUP LIMITED
    S
    Registered number Sc058150
    4th Floor, 142 West Nile Street, Glasgow, Scotland, G1 2RQ
    Private Limited Company in Companies House, Scotland
    CIF 1
  • ROMANO WINES LIMITED
    S
    Registered number Sc058150
    402, Sauchiehall Street, Glasgow, Scotland, G2 3JD
    Limited Company in Companies House Scotland, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    EAST OAKWOOD DEVELOPMENTS LIMITED
    SC760122 SC760124
    C/o Lujo Properties, 142, West Nile Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2025-10-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    LUJO PROPERTIES LIMITED
    SC071502
    4th Floor, 142 West Nile Street, Glasgow, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    ROMANO INVESTMENTS LIMITED
    SC076702
    4th Floor, 142 West Nile Street, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    WEST OAKWOOD DEVELOPMENTS LIMITED
    SC760124 SC760122
    C/o Lujo Properties, 142, West Nile Street, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-10-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.