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Companies House/Glasgow/Company profile

BYRES ROAD PROPERTY COMPANY LIMITED

Active
SC752312·incorporated 2022-12-05

BYRES ROAD PROPERTY COMPANY LIMITED is an active UK private limited company, incorporated on 5 December 2022 at Companies House (number SC752312; OpenRegistry canonical ID GB-SC752312-byres-road-property-company-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 74,134 active companies registered in Glasgow (postcode G2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-12-05
Registered Address
C/O CONSILIUM CHARTERED ACCOUNTANTS, 169 WEST GEORGE STREET, GLASGOW, G2 2LB, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BYRES ROAD PROPERTY COMPANY LIMITED has 3 persons with significant control on file:

  • Mrs Vivion Mary Gizzi born 1972 resident in United Kingdom, British national. Notified 2022-12-05.
    • Owns 25–50% of shares
  • Miss Lucia Maria Gizzi born 2007 resident in United Kingdom, British national. Notified 2022-12-05.
    • Owns 25–50% of shares
  • Mr Mario Luigi Gizzi born 1959 resident in United Kingdom, British national. Notified 2022-12-05.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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