MARIANA LIMITED

Profile MARIANA LIMITED

Actual on 01.11.2020
Company name
MARIANA LIMITED
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Company number
SC196352
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 19 May 1999
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 19 May 2021 due by Wednesday, 02 June 2021

Last statement dated Tuesday, 19 May 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
100 POLWARTH TERRACE, SCOTLAND, EDINBURGH, EH11 1NN
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PSC and Officers MARIANA LIMITED

Officers

(as of 25.09.2020)

PIA, Giuseppe
Status: Active
Appointed on: Wednesday, 19 May 1999
Correspondence address: Dunallan House, Ancrum Road, Midlothian, Eskbank, EH22 3AJ
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Restaurant Owner
Country of residence: United Kingdom
PIA, Margherita
Status: Active
Appointed on: Wednesday, 19 May 1999
Correspondence address: Dunallan House, Ancrum Road, Midlothian, Eskbank, EH22 3AJ
Role: Secretary
PIA, Margherita
Status: Active
Appointed on: Wednesday, 19 May 1999
Correspondence address: Dunallan House, Ancrum Road, Midlothian, Eskbank, EH22 3AJ
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Restaurant Owner
Country of residence: United Kingdom
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Wednesday, 19 May 1999
Resigned on: Wednesday, 19 May 1999
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Mr Giuseppe Pia
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Midlothian, Eskbank
Nationality: Italian
Date of birth: April 1959
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Giuseppe Pia
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Edinburgh, 100
Nationality: Italian
Date of birth: April 1959
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Margherita Pia
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Midlothian, Eskbank
Nationality: Italian
Date of birth: September 1964
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Margherita Pia
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Edinburgh, 100
Nationality: Italian
Date of birth: September 1964
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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