About

Registered Number: SC581451
Date of Incorporation: 14/11/2017 (3 years and 5 months ago)
Company Status: Active
Registered Address: Sugar Bond House 3rd Floor, Bonnington Road, Edinburgh, EH6 5NP,

 

Based in Edinburgh, Serbert Properties Ltd was registered on 14 November 2017, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROLLA, Alberto Antonio 14 November 2017 - 1
CROLLA, Serena Celeste 14 November 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alberto Antonio Crolla/
1991-11
Individual person with significant control Italian/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Serena Celesta Crolla/
1992-01
Individual person with significant control Italian/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 27 August 2020
CS01 - N/A 11 November 2019
AA - Annual Accounts 13 August 2019
AA01 - Change of accounting reference date 12 February 2019
CS01 - N/A 12 December 2018
AD01 - Change of registered office address 12 December 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 November 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 November 2017
NEWINC - New incorporation documents 14 November 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.