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
3
- 1
Skapi, Ilirjan
Born in October 1987Individual (28 offsprings)Officer
2025-04-03 ~ nowOF - Director → CIF 0 - 2
Giambastiani, Marco Nello
Born in September 1967Individual (9 offsprings)Officer 2011-01-18 ~ nowOF - Director → CIF 0Mr Marco Nello Giambastiani
Born in September 1967Individual (9 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
40-41 Argyle Place, Edinburgh, ScotlandActive Corporate (1 parent, 1 offspring)Person with significant control 2025-04-03 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Giambastiani, Rachel Kelso
Director born in June 1967Individual (2 offsprings)Officer 2011-01-18 ~ 2013-07-22OF - Director → CIF 0Giambastiani, Rachel Kelso
Individual (2 offsprings)Officer 2011-01-18 ~ 2014-02-26OF - Secretary → CIF 0 - 2
Giambastiani, Nadia Bice Marina
Director born in December 1935IndividualOfficer 2013-07-22 ~ 2025-03-29OF - Director → CIF 0
Company in focus
GIAMBASTIANI HOLDINGS LIMITED
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Fixed Assets - Investments
101 GBP2024-07-31
101 GBP2023-07-31
Debtors
549,859 GBP2024-07-31
100,000 GBP2023-07-31
Creditors
Current
449,860 GBP2024-07-31
1 GBP2023-07-31
Net Current Assets/Liabilities
99,999 GBP2024-07-31
99,999 GBP2023-07-31
Total Assets Less Current Liabilities
100,100 GBP2024-07-31
100,100 GBP2023-07-31
Equity
Called up share capital
125 GBP2024-07-31
125 GBP2023-07-31
Share premium
99,975 GBP2024-07-31
99,975 GBP2023-07-31
Equity
100,100 GBP2024-07-31
100,100 GBP2023-07-31
Investments in Group Undertakings
Cost valuation
101 GBP2023-07-31
Investments in Group Undertakings
101 GBP2024-07-31
101 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
100,000 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
549,859 GBP2024-07-31
100,000 GBP2023-07-31
Amounts owed to group undertakings
Current
449,860 GBP2024-07-31
1 GBP2023-07-31
Related profiles found in government register
- Registered number SC391748
GIAMBASTIANI HOLDINGS LIMITED
InfoUnit 8, Alpha Centre South Douglas Street, Clydebank, Glasgow G81 1PDPRIVATE LIMITED COMPANY incorporated on 2011-01-18 (14 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-06-13CIF 0 GIAMBASTIANI HOLDINGS LIMITED
SRegistered number Sc391748Unit 22, Andrew Court, Clyde Street, Clydebank, United Kingdom, G81 1PELimited Company in United KingdomCIF 1Private Limited Company in ScotlandCIF 2GIAMBASTIANI HOLDINGS LIMITED
SRegistered number Sc391748Unit 8, Alpha Centre, South Douglas Street, Clydebank, Glasgow, Scotland, G81 1PDPrivate Limited Company in ScotlandCIF 3
Offspring entities and appointments
Active
5
- 1Unit 8 Alpha Centre, South Douglas Street, Clydebank, Glasgow, ScotlandActive Corporate (3 parents)Person with significant control 2025-06-03 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2Unit 8, Alpha Centre South Douglas Street, Clydebank, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 3Unit 8, Alpha Centre South Douglas Street, Clydebank, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)732,875 GBP2024-07-31Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 4Unit 22 Andrew Court, Rothesey Business Park, Clydebank, ScotlandActive Corporate (3 parents)Person with significant control 2025-06-23 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 5Unit 22 Andrew Court Rothesay Business Park, Clyde Street, Clydebank, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)372,029 GBP2024-07-30Person with significant control 2019-03-06 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
1
- Unit 22 Andrew Court Rothesay Business Park, Clyde Street, Clydebank, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)372,029 GBP2024-07-30Person with significant control 2017-01-30 ~ 2018-01-29CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.