Giffnock Village Business Improvement Districts

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Company number
SC632117
Status
Active - Proposal to Strike off
Registered address
Radleigh House, 1 Golf Road, Clarkston, East Renfrewshire, United Kingdom, G76 7hu
Incorporated
31 May 2019
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
82990

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Public Registry FactsPublic Registry Facts and History

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Directors / Officers

  • Celino, Giovanni
    Director
    Nationality: British · Residence: Scotland · Appointed: 2019-05-31
    • Giovanni CELINO — Officer, appointed 2019-05-31
    • Giovanni CELINO — Officer, appointed 2008-12-16
    • Giovanni CELINO — Officer, appointed 2005-08-31
  • Ghafur, Sohail
    Director
    Nationality: British · Residence: Scotland · Appointed: 2023-10-06
    • Sohail GHAFUR — Officer, appointed 2025-05-13
    • Sohail GHAFUR — Officer, appointed 2024-05-29
    • Sohail GHAFUR — Officer, appointed 2023-10-06
  • Taylor, Stephen Derek
    Director
    Nationality: British · Residence: Scotland · Appointed: 2019-05-31
    • Stephen Derek TAYLOR — Officer, appointed 2019-05-31

Filing History

  • gazette-dissolved-compulsory
    Date: 2026-07-14 · Type: GAZ2
  • gazette-notice-compulsory
    Date: 2026-04-28 · Type: GAZ1
  • confirmation-statement-with-no-updates
    Date: 2025-04-14 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-02-13 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-04-17 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-01-23 · Type: AA
  • appoint-person-director-company-with-name-date
    Date: 2023-10-13 · Type: AP01
  • confirmation-statement-with-no-updates
    Date: 2023-06-13 · Type: CS01

PSC / Beneficial Ownership

  • Mr Giovanni Celino
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2019-05-31
  • Mr Stephen Derek Taylor
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2019-05-31

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

3 director records on file · 3 active · 14 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

GIFFNOCK VILLAGE BUSINESS IMPROVEMENT DISTRICTS - UK Company Risk Report