Byres Road Property Company Limited

ActiveSC752312 Private limited company
Incorporated
5 December 2022 (3 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Vivion Mary Gizzi
Lucia Maria Gizzi
Mario Luigi Gizzi
Accounts type
Total exemption full
Region
Scotland
Address
C/o Dains Accountants
169 West George Street
Glasgow
G2 2LB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2022
British
Born June 1959 (67)

Ownership 3 active

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

Vivion Mary Gizzi
Individual · Notified 5 December 2022
Owns 25–50% of shares
British
Born January 1972 (54)
Lucia Maria Gizzi
Individual · Notified 5 December 2022
Owns 25–50% of shares
British
Born January 2007 (19)
Individual · Notified 5 December 2022
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1959 (67)

Financials

Net Assets
£57,827
Cash
£389,891
Balance sheet detail
2024
Fixed Assets£8,874,076
Cash£389,891
Creditors (< 1 year)£5,714,915
Creditors (> 1 year)£3,460,000
Net Current Assets(£5,325,024)
Net Assets£57,827
Shareholder Funds£57,827

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Registered office address changed

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