Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 27 April 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Windows Catering Company (Four) Limited
- Incorporated
- 29 June 1983 (43 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- C/o Consilium Chartered Accountants169 West George StreetGlasgowG2 2LB
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 1991
British
Born June 1959 (67)
Secretary · Appointed 1 January 1990
British
Officer history (3 former)
14 June 2017
5 July 1993
5 July 1993
23 September 1992
23 September 1992
31 December 1991
1 January 1990
1 January 1990
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1959 (67)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc390675
Former controllers (1)
14 June 2017
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Amarone Restaurants Limited Owns 75–100% of shares
Bath Street Burger Limited Owns 75–100% of shares
Bronze Building Restaurants Limited Owns 75–100% of shares
Cafe Andaluz Restaurants (Newcastle) Limited Owns 75–100% of shares
Cafe Andaluz Restaurants (Richmond) Limited Owns 75–100% of shares
Cafe Andaluz Restaurants Limited Owns 75–100% of shares
DI Maggio's Catering Limited Owns 75–100% of shares
DI Maggio's Central Kitchen Limited Owns 75–100% of shares
DI Maggio's Foodcourts (Glasgow) Limited Owns 75–100% of shares
DI Maggio's Foodcourts Limited Owns 75–100% of shares
DI Maggio's Limited Owns 75–100% of shares
Registers Restaurants Ltd Owns 75–100% of shares
DI Maggio's Pizzerias Limited Owns 75–100% of shares
DI Maggio's Restaurants Limited Owns 75–100% of shares
Windows Catering Company (Four) Limited This company Owns 75–100% of shares
Enoteca (Sugo Cresswell Lane) Limited Owns 75–100% of shares
Enoteca Scotland Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 27 April 2025, are filed but not read yet. See them on Companies House
- Cash
- £3,993
- Current Ratio
- 1.2x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Current Assets | £173,993 | £173,993 | £173,993 | £173,993 |
| Debtors | £170,000 | £170,000 | £170,000 | £170,000 |
| Cash | £3,993 | £3,993 | £3,993 | £3,993 |
| Creditors (< 1 year) | £144,900 | £144,900 | £144,900 | £144,900 |
| Net Current Assets | £29,093 | £29,093 | £29,093 | £29,093 |
| Shareholder Funds | £29,093 | £29,093 | £29,093 | £29,093 |
Filings 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 January 2026 | Accounts for a small company | 27 April 2025 | ||
| 4 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 31 December 2024 | Confirmation statement with no updates | 31 December 2024 | ||
| 26 August 2024 | Accounts for a small company | 28 April 2024 | ||
| 24 January 2024 | Accounts for a small company | 30 April 2023 |
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