U CROLLA & SONS LTD.

1A TORPHICHEN STREET, EDINBURGH  EH3 8HX
  • Active
  • Private Limited Company
  • Company No. SC410932
  • Last Updated: 01 Mar 2024

Company Profile

U CROLLA & SONS LTD. was incorporated on Wednesday, November 9, 2011 as a Private Limited Company with registered address in EDINBURGH. U CROLLA & SONS LTD. has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 13 years and 4 days.

Name U CROLLA & SONS LTD.
Company number SC410932
Company type Private Limited Company
Incorporation date 09 Nov 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 1A TORPHICHEN STREET
EDINBURGH
EH3 8HX
Country Of Origin

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
Mrs Anna Crolla Nationality: Italian Dates: Sunday, April 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Umberto Crolla Nationality: Italian Dates: Friday, July 1, 2016 - Friday, November 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Luciano Crolla Nationality: Italian Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Mauro Crolla Nationality: Italian Dates: Friday, July 1, 2016 - Sunday, April 1, 2018
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 MICRO ENTITY
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-74 days left)
Latest accounts 30 November 2022
Next confirmation statement due 07 December 2016
Last confirmation statement dated 09 November 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
U CROLLA & SONS LTD. 09 Nov 2011