1
2 Craigmill Place, Motherwell, ScotlandActive Corporate (1 parent)
Officer
2019-02-04 ~ nowIIF 21 - Director → ME
Person with significant control
2019-02-04 ~ nowIIF 9 - Right to appoint or remove directors → OE
2
14 Newton Place, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2022-07-13 ~ nowIIF 17 - Director → ME
Person with significant control
2022-07-13 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
14 Newton Place, Glasgow, ScotlandActive Corporate (3 parents)
Officer
2022-06-09 ~ nowIIF 18 - Director → ME
Person with significant control
2023-12-13 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
14 Newton Place, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2021-12-22 ~ nowIIF 20 - Director → ME
Person with significant control
2021-12-22 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
SANTA LUCIA DELI (GLASGOW) LTD - 2024-04-17
14 Newton Place, Gallone And Co, Glasgow, United KingdomActive Corporate (2 parents)
Officer
2024-04-17 ~ nowIIF 19 - Director → ME
Person with significant control
2024-04-17 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
14 Newton Place, Gallone And Co, Glasgow, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-53,231 GBP2024-10-31
Officer
2022-10-10 ~ nowIIF 15 - Director → ME
Person with significant control
2025-01-14 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
7
14 Newton Place, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-613 GBP2024-07-31
Officer
2020-07-21 ~ nowIIF 22 - Director → ME
Person with significant control
2020-07-21 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
8
14 Newton Place, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
69,851 GBP2024-07-31
Officer
2020-07-09 ~ nowIIF 23 - Director → ME
Person with significant control
2020-07-09 ~ nowIIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
9
14 Newton Place, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
12,348 GBP2024-06-30
Officer
2023-06-05 ~ nowIIF 14 - Director → ME
10
14 Newton Place, Gallone And Co., Glasgow, ScotlandActive Corporate (4 parents)
Officer
2025-04-07 ~ nowIIF 12 - Director → ME
Person with significant control
2025-04-07 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
11
14 Newton Place, Gallone And Co., Glasgow, ScotlandActive Corporate (4 parents)
Officer
2025-04-07 ~ nowIIF 13 - Director → ME
Person with significant control
2025-04-07 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
12
14 Newton Place, Glasgow, ScotlandActive Corporate (3 parents)
Officer
2023-04-17 ~ nowIIF 16 - Director → ME
Person with significant control
2023-04-17 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE