Sorina Investments (Scotland) Limited

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Company number
SC046579
Status
Active
Registered address
Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland, G2 2qz
Incorporated
12 May 1969
Country
United Kingdom
Company type
Private Limited Company
SIC codes
41100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Franchi, Leandro Ottavio
    Secretary
    Nationality: British · Appointed: 1991-02-25
    • Leandro Ottavio FRANCHI — Officer, appointed 2009-07-13
    • Leandro Ottavio FRANCHI — Officer, appointed 1994-10-12
    • Leandro Ottavio FRANCHI — Officer, appointed 1994-10-12
  • Franchi, Rina
    Director
    Nationality: Italian,British · Residence: United Kingdom
    • Rina FRANCHI — Officer
  • Marchetti, Roberto
    Director
    Nationality: British · Residence: Scotland · Appointed: 2002-07-05
    • Roberto MARCHETTI — Officer, appointed 2017-07-19
    • Roberto MARCHETTI — Officer, appointed 2012-04-30
    • Roberto MARCHETTI — Officer, appointed 2002-07-05
  • Franchi, Osvaldo Antonio
    Secretary
    Nationality: British · Resigned: 1990-11-13
    • Osvaldo Antonio FRANCHI — Officer, resigned 1991-02-28
    • Osvaldo Antonio FRANCHI — Officer, resigned 1990-11-13
  • Marchetti, Sofia
    Director
    Nationality: Italian · Resigned: 2002-07-05
    • Sofia MARCHETTI — Officer, resigned 2002-07-05

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-07-27 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2026-07-16 · Type: CH01
  • accounts-with-accounts-type-unaudited-abridged
    Date: 2025-12-17 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-08-01 · Type: CS01
  • accounts-with-accounts-type-unaudited-abridged
    Date: 2024-12-12 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-07-17 · Type: CS01
  • accounts-with-accounts-type-unaudited-abridged
    Date: 2023-12-20 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-07-20 · Type: CS01

PSC / Beneficial Ownership

  • Mrs Rina Franchi
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06
  • Mr Roberto Marchetti
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 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.

SORINA INVESTMENTS (SCOTLAND) LIMITED - UK Company Risk Report