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Companies House/Glasgow/Company profile

AMBER DINING LIMITED

Active - Proposal to Strike off
SC831813·incorporated 2024-12-13

AMBER DINING LIMITED is an active UK private limited company, incorporated on 13 December 2024 at Companies House (number SC831813; OpenRegistry canonical ID GB-SC831813-amber-dining-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G74). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2024-12-13
Registered Address
6B HUNTER STREET, EAST KILBRIDE, GLASGOW, G74 4LZ, SCOTLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Next accounts due 2026-09-13. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2025-12-26.

Persons with significant control

AMBER DINING LIMITED has 1 person with significant control on file:

  • Mr Antonio Pallucci born 1955 resident in Scotland, Italian national. Notified 2025-03-27.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Antonio Pallucci born 1955 resident in Scotland, Italian national. Notified 2024-12-13. Ceased 2025-03-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Luca Fragnoli born 1987 resident in Scotland, Italian national. Notified 2025-03-23. Ceased 2025-03-27.
    • Owns 75% or more of shares

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