MARIANA LIMITED
4B MORNINGSIDE PLACE, EDINBURGH EH10 5ER- Active
- Private Limited Company
- Company No. SC196352
- Last Updated: 01 Mar 2024
Company Profile
MARIANA LIMITED was incorporated on Wednesday, May 19, 1999 as a Private Limited Company with registered address in EDINBURGH. MARIANA LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 25 years 5 months and 28 days.
| Name | MARIANA LIMITED |
|---|---|
| Company number | SC196352 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4B MORNINGSIDE PLACE EDINBURGH EH10 5ER |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Giuseppe Pia Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Margherita Pia Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (44 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
No mortgages have been registered against MARIANA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MARIANA LIMITED | 19 May 1999 |