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Companies House/Glasgow/Company profile

GELATO BURGER (HOLDINGS) LIMITED

Active
SC615967·incorporated 2018-12-12

GELATO BURGER (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 12 December 2018 at Companies House (number SC615967; OpenRegistry canonical ID GB-SC615967-gelato-burger-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 73,368 active companies registered in Glasgow (postcode G3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-12
Registered Address
25 SANDYFORD PLACE, GLASGOW, G3 7NG, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-11. Next confirmation statement due 2026-12-25.

Persons with significant control

GELATO BURGER (HOLDINGS) LIMITED has 2 persons with significant control on file:

  • Mr Peter Dario Crolla born 1958 resident in Scotland, British national. Notified 2018-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Alcide Joseph Crolla born 1984 resident in Scotland, British national. Notified 2018-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Mario Luigi Gizzi born 1959 resident in Scotland, British national. Notified 2018-12-12. Ceased 2020-06-30.
    • Has significant influence or control
  • Mr Paul Gerrard Sloan born 1967 resident in Scotland, British national. Notified 2018-12-12. Ceased 2020-06-30.
    • Has significant influence or control
  • Mr Antonio Guiseppe Frederico Conetta born 1974 resident in Scotland, British national. Notified 2018-12-12. Ceased 2020-06-30.
    • Has significant influence or control
  • Mr Calum Maclachlainn born 1963 resident in Scotland, British national. Notified 2018-12-12. Ceased 2020-06-30.
    • Has significant influence or control

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