Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
Blue Lagoon (Fish and Chip Shops) Ltd.
- Incorporated
- 3 September 2009 (17 years)
- Industry
- Take-away food shops and mobile food stands (56103)
- Directors
- Gianluca VareseAlessandro VareseSimone Varese
- Controlled by
- Alessandro VareseGianluca VareseAngelo Varese
- Accounts type
- Medium
- Region
- Scotland
- Address
- 208 Argyle StreetGlasgowG2 8HA
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Varese, Gianluca
Director · Appointed 10 September 2021
British
Born April 1995 (31)
Varese, Alessandro
Director · Appointed 31 March 2013
British
Born March 1992 (34)
Varese, Simone
Director · Appointed 3 September 2009
British
Born July 1988 (38)
Varese, Angelo
Director · Appointed 3 September 2009
British
Born November 1959
Varese, Simone
Secretary · Appointed 3 September 2009
British
Officer history (3 former)
10 September 2021
Appointed Varese, Gianluca as Director
31 May 2021
Resigned Varese, Gianluca as Director
31 August 2014
Appointed Varese, Gianluca as Director
31 March 2013
Appointed Varese, Alessandro as Director
3 September 2009
Appointed Varese, Simone as Director
3 September 2009
Appointed Varese, Angelo as Director
3 September 2009
Appointed Varese, Simone as Secretary
3 September 2009
Appointed Brian Reid Ltd. as Corporate Secretary
3 September 2009
Resigned Brian Reid Ltd. as Corporate Secretary
3 September 2009
3 September 2009
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Alessandro Varese
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1992 (34)
Gianluca Varese
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1995 (31)
Angelo Varese
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1959
Simone Varese
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1988 (38)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,743,142
- Cash
- £1,192,366
- Turnover
- £10,321,077
- Profit Before Tax
- £2,017,336
- Employees
- 143
- Debt Ratio
- 52%
- Current Ratio
- 0.7x
- Profit Margin
- 20%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £7,610,923 | £8,255,560 | £4,193,444 | £2,955,228 | £2,639,243 |
| Current Assets | £2,202,612 | £712,081 | £1,726,915 | £1,502,502 | £1,429,338 |
| Debtors | £572,731 | £0 | £38,176 | £60,685 | |
| Cash | £1,192,366 | £293,155 | £509,068 | £129,040 | £15,338 |
| Creditors (< 1 year) | £3,077,335 | £2,913,949 | £825,938 | £371,157 | |
| Creditors (> 1 year) | £203,043 | £895,409 | |||
| Net Current Assets | (£874,723) | (£2,201,868) | £900,977 | £1,131,345 | £1,124,423 |
| Net Assets | £4,743,142 | £3,705,292 | £4,376,393 | £3,858,892 | £3,763,666 |
| Turnover | £10,321,077 | ||||
| Cost of Sales | £2,405,256 | ||||
| Gross Profit | £7,915,821 | ||||
| Admin Expenses | £5,794,172 | ||||
| Staff Costs | £3,348,287 | ||||
| Operating Profit | £2,127,231 | ||||
| Profit Before Tax | £2,017,336 | ||||
| Tax | £997,574 | ||||
| Profit for Period | £1,019,762 | ||||
Filings 62
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with no updates | 15 August 2026 | ||
| 15 December 2025 | Accounts for a medium company | 31 March 2025 | ||
| 19 August 2025 | Confirmation statement with no updates | 15 August 2025 | ||
| 31 March 2025 | Accounts for a medium company | 31 March 2024 | ||
| 15 August 2024 | Confirmation statement with no updates | 15 August 2024 |
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