logo
explain how to read the page

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 4
  • 1
    Mcmeekin, James Stuart
    Company Formation Agent born in June 1967
    Individual (2413 offsprings)
    Officer
    2014-02-25 ~ 2014-02-25
    OF - Director → CIF 0
  • 2
    Marini, Giuseppe
    Born in November 1970
    Individual (90 offsprings)
    Officer
    2014-02-25 ~ now
    OF - Director → CIF 0
  • 3
    VIVA ITALIA LTD
    - now SC258297 SC571752... (more)
    ARIANNA PROPERTIES LTD. - 2018-10-12 SC258297 SC571752
    Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    COSEC LIMITED
    SC134450
    78, Montgomery Street, Edinburgh, Lothian, Scotland
    Dissolved Corporate (3 parents, 3889 offsprings)
    Officer
    2014-02-25 ~ 2014-02-25
    OF - Director → CIF 0
    2014-02-25 ~ 2014-02-25
    OF - Secretary → CIF 0
parent relation
Company in focus

TONY MACARONI GROUP LIMITED

Period: 2015-09-28 ~ now
Company number: SC470910
Registered names
TONY MACARONI GROUP LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-06-30
12022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-06-30
Debtors
1 GBP2024-06-30
1 GBP2023-05-31
Total Assets Less Current Liabilities
1 GBP2024-06-30
1 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-05-31
Equity
1 GBP2024-06-30
1 GBP2023-05-31
Other Debtors
Current
1 GBP2024-06-30
1 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-30

  • TONY MACARONI GROUP LIMITED
    Info
    CHIARA PROPERTIES LTD - 2015-09-28
    Registered number SC470910
    Old Bank Chambers, 44 Civic Square, Motherwell ML1 1TP
    PRIVATE LIMITED COMPANY incorporated on 2014-02-25 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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