Amarone Restaurants Limited

ActiveSC390597 Private limited company
Incorporated
20 December 2010 (15 years)
Industry
Licensed restaurants (56101)
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
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2010
British
Born February 1974 (52)
Director · Appointed 20 December 2010
British
Born June 1959 (67)
Officer history (2 former)
20 December 2010
20 December 2010
Appointed Gizzi, Mario Luigi as Director
20 December 2010
Appointed Gray, Gary George as Director
20 December 2010
Resigned Gray, Gary George as Director
20 December 2010
Appointed Burness (Directors) Limited as Corporate Director
20 December 2010
Resigned Burness (Directors) Limited as Corporate Director

Ownership 3 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)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1974 (52)
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

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Amarone Restaurants Limited This company 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

Financials

Net Assets
£101,089
down £9,270 (8%)
Cash
£138,646
up £87,544 (171%)
Employees
131
down 7 (5%)
Debt Ratio
96%
Current Ratio
0.1x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 £110,359 £101,089
Balance sheet detail
20212020
Fixed Assets£2,523,671£2,294,696
Current Assets£299,536£109,399
Debtors£104,876£25,384
Cash£138,646£51,102
Creditors (< 1 year)£2,361,528£1,971,039
Net Current Assets(£2,061,992)(£1,861,640)
Net Assets£101,089£110,359
Shareholder Funds£101,089£110,359

Filings

Filing history not loaded yet. See it on Companies House

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