Rejaplex Limited

ActiveSC105643 Private limited company
Incorporated
13 July 1987 (39 years)
Industry
Non-trading company (74990)
Accounts type
Small
Region
Scotland
Address
C/o Consilium Chartered Accountants
169 West George Street
Glasgow
G2 2LB

Filing status

Accounts due
31 January 2027
Last accounts
27 April 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 September 1994
British
Director · Appointed 19 February 1991
British
Born June 1959 (67)
Officer history (9 former)
14 June 2017
Resigned Conetta, Guiseppe Antonio as Director
24 July 1997
Appointed Conetta, Guiseppe Antonio as Director
23 June 1997
Resigned Di Ciacca, Cesidio Martin as Director
20 September 1994
Resigned Blp Secretaries Limited as Corporate Nominee Secretary
20 September 1994
Appointed Gizzi, Mario Luigi as Secretary
25 January 1994
Appointed Blp Secretaries Limited as Corporate Nominee Secretary
25 January 1994
Resigned Blp Formations Limited as Corporate Nominee Secretary
19 February 1991
Resigned Di Ciacca, Cesidio Martin as Secretary
19 February 1991
Appointed Gizzi, Mario Luigi as Director
19 February 1991
Appointed Blp Formations Limited as Corporate Nominee Secretary
30 October 1990
Resigned Secretar Securities Limited as Corporate Director
9 August 1990
Appointed Secretar Securities Limited as Corporate Director
9 August 1990
Appointed Di Ciacca, Cesidio Martin as Director
9 August 1990
Appointed Di Ciacca, Cesidio Martin as Secretary
9 August 1990
Resigned Quill Serve Limited as Corporate Nominee Secretary
9 August 1990
Resigned Quill Form Limited as Corporate Nominee Director
9 August 1990
Resigned Quill Serve Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
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. Sc389798
Former controllers (1)
14 June 2017
Ceased Guiseppe Antonio Conetta — Has significant influence or control

Group structure 19 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 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 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
Enoteca (Sugo Cresswell Lane) Limited Owns 75–100% of shares
Enoteca Scotland Limited Owns 75–100% of shares
Rejaplex Limited This company Owns 75–100% of shares

Financials

Cash
£2

Trend

Cash
£0 £1 £2 2020 2021 2022 2024 £2 £2 £2 £2
Balance sheet detail
2024202220212020
Cash£2£2£2£2
Net Current Assets£2£2£2£2

Filings 112

DateDescriptionMade Up ToPagesPDF
4 January 2026Confirmation statement with no updates31 December 2025
11 December 2025Accounts for a small company27 April 2025
31 December 2024Confirmation statement with no updates31 December 2024
26 August 2024Accounts for a small company28 April 2024
24 January 2024Accounts for a small company30 April 2023
Show all 112 filings

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