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Companies House/Glasgow/Company profile

CA VA BAR & BRASSERIE LIMITED

Active
SC651066·incorporated 2020-01-09

CA VA BAR & BRASSERIE LIMITED is an active UK private limited company, incorporated on 9 January 2020 at Companies House (number SC651066; OpenRegistry canonical ID GB-SC651066-ca-va-bar-brasserie-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,630 active UK entities in that code and one of 73,368 active companies registered in Glasgow (postcode G76). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-09
Registered Address
RADLEIGH HOUSE, 1 GOLF ROAD, GLASGOW, G76 7HU, SCOTLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-17. Next confirmation statement due 2027-03-03.

Persons with significant control

CA VA BAR & BRASSERIE LIMITED has 1 person with significant control on file:

  • Heart Of Giffnock Holdings Limited. Notified 2025-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Vincent Alfonso Valentini born 1961 resident in Scotland, British national. Notified 2020-01-09. Ceased 2025-03-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Gerrard Sloan born 1967 resident in Scotland, British national. Notified 2020-01-09. Ceased 2021-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Tracy Sutherland born 1971 resident in Scotland, British national. Notified 2025-03-24. Ceased 2025-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

Other companies registered in Glasgow: