Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Giambastiani Holdings Limited
- Incorporated
- 18 January 2011 (15 years)
- Industry
- Non-trading company (74990)
- Owned by
- Marco Nello Giambastiani
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- Unit 8Alpha Centre South Douglas StreetClydebankGlasgowG81 1PD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Albanian
Born October 1987 (39)
Director · Appointed 18 January 2011
British
Born September 1967 (59)
Officer history (3 former)
3 April 2025
29 March 2025
Resigned Giambastiani, Nadia Bice Marina as Director
26 February 2014
Resigned Giambastiani, Rachel Kelso as Secretary
22 July 2013
Appointed Giambastiani, Nadia Bice Marina as Director
22 July 2013
Resigned Giambastiani, Rachel Kelso as Director
18 January 2011
18 January 2011
Appointed Giambastiani, Rachel Kelso as Director
18 January 2011
Appointed Giambastiani, Rachel Kelso as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. Sc842732
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1967 (59)
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Giambastiani Holdings Limited This company Owns 25–50% of shares
Cup-Kraft Limited Owns 75–100% of shares
Giambastiani Property Limited Owns 75–100% of shares
Italian Aroma Coffee Limited Owns 75–100% of shares
M&I Investment Group Ltd Owns 75–100% of shares
U-Roast Limited Owns 25–50% of shares
UK Health Supplements Ltd Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Profit
- £0
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £101 | £101 | £101 | |||
| Debtors | £1,000,000 | £549,859 | £100,000 | £100,000 | £100,000 | |
| Creditors (< 1 year) | £900,001 | £449,860 | £1 | £1 | £1 | |
| Net Current Assets | £99,999 | £99,999 | £99,999 | £99,999 | £99,999 | |
| Shareholder Funds | £100,100 | £100,100 | £100,100 | £100,100 | £100,100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Confirmation statement with no updates | 13 June 2026 | ||
| 14 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 13 June 2025 | Confirmation statement with updates | 13 June 2025 | ||
| 12 June 2025 | Appointment of a director | |||
| 12 June 2025 | Change of details for a person with significant control |
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