Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Romano Property Group Ltd
- Incorporated
- 7 July 1975 (51 years)
- Previously known as
- Romano Wines Limited (until 17 December 2025)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)
- Directors
- Owned by
- Giancarlo Romano
- Accounts type
- Small
- Region
- Scotland
- Address
- 4th Floor142West Nile StreetGlasgowG1 2RQ
Charges
- Total
- 9
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 6
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 22 March 2022
Also at Magwrx Space Ltd, Lujo Properties Limited
British
Born August 1967 (59)
Officer history (13 former)
29 January 2023
22 March 2022
2 July 2013
Resigned Romano, Luigi as Secretary
2 July 2013
2 July 2013
11 October 2011
Appointed Romano, Luigi as Secretary
11 October 2011
11 October 2011
19 August 2011
19 August 2011
10 August 2007
2 March 2005
2 March 2005
2 March 2005
2 March 2005
17 January 2003
28 November 2002
28 November 2002
18 June 1990
Resigned Foster, Jacqueline Margaret as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Giancarlo Romano
Individual · Notified 6 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Scottish
Born August 1967 (59)
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Romano Property Group Ltd This company
East Oakwood Developments Limited Holds 75–100% of voting rights
Lujo Properties Limited Owns 75–100% of shares
Seagate Enterprise LLP Holds 25–50% of voting rights
Magwrx Space Ltd Owns 75–100% of shares
West Oakwood Developments Limited Owns 75–100% of shares
Eastfield Road Limited Owns 25–50% of shares
West Ranga Skye Limited Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 May 2025, are filed but not read yet. See them on Companies House
- Employees
- 2
Trend
Employees
Balance sheet detail
| 2023 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £12,920,463 | £12,340,463 | |
| Current Assets | £32,849,815 | £31,759,376 | |
| Debtors | £31,977,312 | £30,880,567 | |
| Cash | £872,503 | £878,809 | |
| Creditors (< 1 year) | £36,691,426 | £33,508,692 | £31,879,212 |
| Net Current Assets | (£658,877) | (£119,836) | |
| Net Assets | £12,220,627 | ||
| Shareholder Funds | £12,261,586 | £12,220,627 |
Filings 149
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Statement of capital | |||
| 15 October 2026 | Insolvency filing | |||
| 15 October 2026 | Share capital filing | |||
| 15 October 2026 | Change of share class name or designation | |||
| 15 October 2026 | Memorandum and Articles of Association |
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