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 5 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, (-75 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 |