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CASABERETTA INVESTMENTS LIMITED

CASABERETTA INVESTMENTS LIMITED is an active private limited company, incorporated on 4 December 2019. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on South Gyle Crescent Lane, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CASABERETTA INVESTMENTS LIMITED previously had the company name SANCTUARY GREEN LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC648918
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/12/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 15 SOUTH GYLE CRESCENT LANE
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH12 9EG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/02/2025
Last Made Up Date31/01/2024

Return

Next Due Date01/01/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Company Name History

From 13/01/2020 onwards:
CASABERETTA INVESTMENTS LIMITED
Prior to 13/01/2020:
SANCTUARY GREEN LIMITED

Directors

(The company's officers)
FRANCES ELIZABETH BERETTA
(~66 year old British national)
5 SOUTH GYLE CRESCENT LANE, EDINBURGH, EH12 9EG, SCOTLAND
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in SCOTLAND
Appointed on 04/12/2019
MARK GARETH JOSEPH BERETTA
(~57 year old Singaporean national)
5 SOUTH GYLE CRESCENT LANE, EDINBURGH, EH12 9EG, SCOTLAND
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in SCOTLAND
Appointed on 04/12/2019

Shareholders

(Persons of Significant Control)
Mark Gareth Joseph Beretta
(~57 year old Singaporean national)
5 South Gyle Crescent Lane, Edinburgh, EH12 9EG, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 04/12/2019
Frances Elizabeth Beretta
(~66 year old British national)
5 South Gyle Crescent Lane, Edinburgh, EH12 9EG, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 04/12/2019

Connections

(Shared officers)
  • FRANCES ELIZABETH BERETTA
  • MARK GARETH JOSEPH BERETTA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CASABERETTA INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, EH12 9EG.

Map of CASABERETTA INVESTMENTS LIMITED at local scale
Map of CASABERETTA INVESTMENTS LIMITED at local scale
Map of CASABERETTA INVESTMENTS LIMITED at district scale
Map of CASABERETTA INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH12 9EG

Other companies with registered offices in EH12 9EG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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