Last Companies House update: 13 November 2026
ROMANO PROPERTY GROUP LTD
Active
•SC058150
Address
4th Floor, 142 West Nile Street, Glasgow G1 2RQ
Activity
Development of building projects
Incorporation
7 July 1975
Officer
Legal information
ROMANO PROPERTY GROUP LTD
Company number
SC058150
Company type
Private limited company
Legal situation
Active
Share capital
£42,069.00
Activity
ROMANO PROPERTY GROUP LTD
SIC Code
41100 •Development of building projects68100 •Buying and selling of own real estate
Fields of activity
Construction, real estate activities
Officers
ROMANO PROPERTY GROUP LTD
1 currently employed and 10 former officers
Current role: Director
Start date: 22 March 2022
Age: 59 years old • Born in August 1967
FORMER OFFICERS
Status: Former
Last role: Secretary
Start date: 11 October 2011
End date: 2 July 2013
Status: Former
Last role: Director
Start date: 11 October 2011
End date: 2 July 2013
Age: 81 years old • Born in January 1945
Status: Former
Last role: Director
Start date: 11 October 2011
End date: 2 July 2013
Age: 81 years old • Born in February 1945
Status: Former
Last role: Secretary
Start date: 2 March 2005
End date: 19 August 2011
Previous role:
Status: Former
Last role: Director
Start date: 17 January 2003
End date: 29 January 2023
Previous role:
Age: 66 years old • Born in September 1960
Status: Former
Last role: Director, secretary
Start date: 25 July 1989
End date: 2 March 2005
Status: Former
Last role: Director
Start date: 25 July 1989
End date: 18 June 1990
Status: Former
Last role: Director
Start date: 25 July 1989
End date: 28 November 2002
Age: 66 years old • Born in May 1960
Status: Former
Last role: Director
Start date: 25 July 1989
End date: 2 March 2005
Age: 81 years old • Born in January 1945
Auditors
Managed companies
Persons with significant control
ROMANO PROPERTY GROUP LTD
1 current
Giancarlo Giancarlo Romano
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: Scottish
Address: 4th Floor, 142 West Nile Street, Glasgow G1 2RQ
Filing history
ROMANO PROPERTY GROUP LTD
98 documents
Replacement Filing of Confirmation Statement dated 26 March 2026
28 May 2026
Confirmation statement made on 26 March 2026 with updates - Replaced A replacement CS01 was registered on 28/05/2026.
26 March 2026
Certificate of change of name - Change of name by resolution
17 December 2025
Resolutions
10 November 2025
Statement of capital following an allotment of shares on 30 October 2025
5 November 2025
Statement of capital following an allotment of shares on 30 October 2025
5 November 2025
Confirmation statement made on 10 April 2025 with no updates
10 April 2025
Confirmation statement made on 10 April 2024 with no updates
10 April 2024
Confirmation statement made on 10 April 2023 with no updates
18 April 2023
Termination of appointment of Sheena Margaret Coburn as a director on 29 January 2023
6 February 2023
Annual accounts
ROMANO PROPERTY GROUP LTD
44 documents
Financial statements 2025
31 December 2025
Financial statements 2024
27 January 2025
Financial statements 2023
14 February 2024
Financial statements 2022
23 December 2022
Financial statements 2021
21 October 2021
Financial statements 2020
2 December 2020
Financial statements 2019
29 November 2019
Financial statements 2019
31 October 2019
Financial statements 2018
28 November 2018
Financial statements 2017
7 December 2017
Financial statements 2016
9 November 2016
Financial statements 2015
4 December 2015
Financial statements 2014
4 November 2014
Financial statements 2013
13 December 2013
Financial statements 2012
15 January 2013
Financial statements 2011
3 November 2011
Financial statements 2010
9 November 2010
Financial statements 2010
22 October 2010
Financial statements 2009
2 November 2009
Financial statements 2008
18 November 2008
Financial statements 2007
30 November 2007
Financial statements 2006
13 December 2006
Financial statements 2005
2 November 2005
Financial statements 2004
18 November 2004
Financial statements 2003
9 December 2003
Financial statements 2002
12 December 2002
Financial statements 2001
21 January 2002
Financial statements 2000
20 March 2001
Financial statements 1999
31 March 2000
Financial statements 1998
12 November 1998
Financial statements 1997
30 March 1998
Financial statements 1996
1 April 1997
Financial statements 1995
22 February 1996
Financial statements 1994
30 March 1995
Financial statements 1993
16 March 1994
Financial statements 1992
18 March 1993
Financial statements 1991
26 June 1992
Financial statements 1990
12 May 1991
Financial statements 1989
25 June 1990
Financial statements 1988
17 July 1989
Consolidated accounts 1987
23 August 1988
Financial statements 1987
6 July 1988
Financial statements 1986
3 June 1987
Financial statements 1985
25 July 1986
Contact information
ROMANO PROPERTY GROUP LTD
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
4th Floor, 142 West Nile Street, Glasgow G1 2RQ
