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
Active 5
  • 1
    Mazzoni, Marco
    Shopkeeper born in May 1953
    Individual (1 offspring)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Mr Virgil Franchetti
    Born in May 1982
    Individual (1 offspring)
    Person with significant control
    2022-06-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Santi, Paul Giovanni
    Director born in January 1982
    Individual (3 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
    Mr Paul Giovanni Santi
    Born in January 1982
    Individual (3 offsprings)
    Person with significant control
    2022-06-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Franchetti, Anthony
    Taxi Driver born in November 1983
    Individual (1 offspring)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
  • 5
    Mr Raffaele Pacitti
    Born in October 1962
    Individual (1 offspring)
    Person with significant control
    2022-06-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Mazzoni, Marco
    Shopkepper born in May 1953
    Individual (1 offspring)
    Officer
    1996-07-30 ~ 2001-05-24
    OF - Director → CIF 0
  • 2
    Di Ciacca, Peter Rinaldo
    Director born in April 1981
    Individual (10 offsprings)
    Officer
    2010-06-01 ~ 2019-04-17
    OF - Director → CIF 0
  • 3
    Lazzurri, Alfredo
    Publican born in January 1948
    Individual
    Officer
    1996-07-30 ~ 1998-02-25
    OF - Director → CIF 0
  • 4
    Franchetti, Virgil Paul
    Restarateur born in May 1982
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 5
    Franchetti, Virgil Peter
    Publican born in March 1954
    Individual (1 offspring)
    Officer
    1996-07-30 ~ 2010-06-01
    OF - Director → CIF 0
    Franchetti, Virgil Peter
    Publican
    Individual (1 offspring)
    Officer
    1996-07-30 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 6
    Pacitti, Raphael
    Restauranter Owner born in October 1962
    Individual (1 offspring)
    Officer
    2001-05-24 ~ 2002-11-19
    OF - Director → CIF 0
  • 7
    Girasoli, Rinaldo
    Director born in July 1944
    Individual
    Officer
    2002-11-19 ~ 2014-07-24
    OF - Director → CIF 0
    Girasoli, Rinaldo
    Individual
    Officer
    2010-06-01 ~ 2014-07-24
    OF - Secretary → CIF 0
  • 8
    Conetta, Julian Francesco
    Company Director born in March 1954
    Individual (1 offspring)
    Officer
    2001-05-24 ~ 2005-04-30
    OF - Director → CIF 0
  • 9
    4 Belleisle Avenue, Belleisle Avenue, Uddingston, Glasgow, Scotland
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-06-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SCOTTISH ITALIAN GOLF CLUB (NOMINEES) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Debtors
136,411 GBP2024-01-31
114,061 GBP2023-01-31
Cash at bank and in hand
13,934 GBP2024-01-31
40,112 GBP2023-01-31
Current Assets
150,345 GBP2024-01-31
154,173 GBP2023-01-31
Creditors
Current
1,318 GBP2024-01-31
4,200 GBP2023-01-31
Net Current Assets/Liabilities
149,027 GBP2024-01-31
149,973 GBP2023-01-31
Total Assets Less Current Liabilities
149,027 GBP2024-01-31
149,973 GBP2023-01-31
Equity
Called up share capital
3 GBP2024-01-31
3 GBP2023-01-31
Retained earnings (accumulated losses)
149,024 GBP2024-01-31
149,970 GBP2023-01-31
Equity
149,027 GBP2024-01-31
149,973 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,249 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,249 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
136,411 GBP2024-01-31
114,061 GBP2023-01-31
Other Creditors
Current
1,318 GBP2024-01-31
4,200 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-01-31
  • SCOTTISH ITALIAN GOLF CLUB (NOMINEES) LIMITED
    Info
    Registered number SC167386
    37 Greenhill Avenue, Giffnock, Glasgow G46 6QQ
    Private Limited Company incorporated on 1996-07-30 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.