SC744859 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated20 September 2022
Accounts due30 September 2026
Confirmation due26 December 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:SC744859 Type: ltd Registered office: 2/3 48 West George Street, Glasgow, Lanarkshire, G2 1BP, Scotland SIC: 62020
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — Mr Massimo Giovanni Prelz OltramontiAP01 · Officers
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
CapitalSH01 · Capital
Address dated 13 May 2026AD01 · Address
Address dated 24 April 2026AD01 · Address
Confirmation Statement made up to 12 December 2025CS01 · Confirmation Statement
Officers — Mr Matthew William Edward HareAP01 · Officers
MiscellaneousRP01SH01 · Miscellaneous
CapitalSH01 · Capital
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 11 December 2025CS01 · Confirmation Statement
CapitalSH01 · Capital
Confirmation Statement made up to 14 December 2024CS01 · Confirmation Statement
Confirmation Statement made up to 19 September 2024CS01 · Confirmation Statement
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Alessandro Tonino CacciamaniNotified 20 September 2022 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
3 active officers
Alessandro Tonino CACCIAMANIDirector · appointed 20 September 2022
Matthew William Edward HAREDirector · appointed 1 December 2025
Massimo Giovanni PRELZ OLTRAMONTIDirector · appointed 20 July 2026