| Company Name | The White Rose Guild Limited |
|---|---|
| Company Status | Active |
| Company Number | SC631914 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2019(4 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79120 | Tour operator activities |
Directors
| Director Name | Mr Luigi Pasiani |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 29 May 2019(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Italy |
| Correspondence Address | Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA Scotland |
| Director Name | Mrs Annie Macpherson |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2020(1 year after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA Scotland |
| Director Name | Maria Vittoria Taglietti |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 04 June 2020(1 year after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA Scotland |
| Director Name | Andrea Angelo Tornaghi |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 04 June 2020(1 year after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA Scotland |
Location
| Registered Address | Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 28 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 11 June 2024 (1 month, 2 weeks from now) |
Filing History
| 1 June 2023 | Confirmation statement made on 28 May 2023 with no updates (3 pages) |
|---|---|
| 28 February 2023 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
| 22 June 2022 | Confirmation statement made on 28 May 2022 with no updates (3 pages) |
| 7 March 2022 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
| 8 June 2021 | Confirmation statement made on 28 May 2021 with updates (4 pages) |
| 8 June 2021 | Notification of Maria Vittoria Taglietti as a person with significant control on 4 June 2020 (2 pages) |
| 8 June 2021 | Change of details for Mr Luigi Pasiani as a person with significant control on 4 June 2020 (2 pages) |
| 28 May 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
| 3 August 2020 | Appointment of Mrs Annie Macpherson as a director on 4 June 2020 (2 pages) |
| 3 August 2020 | Appointment of Andrea Angelo Tornaghi as a director on 4 June 2020 (2 pages) |
| 31 July 2020 | Appointment of Maria Vittoria Taglietti as a director on 4 June 2020 (2 pages) |
| 29 June 2020 | Memorandum and Articles of Association (52 pages) |
| 29 June 2020 | Statement of capital following an allotment of shares on 4 June 2020
|
| 29 June 2020 | Resolutions
|
| 29 May 2020 | Confirmation statement made on 28 May 2020 with no updates (3 pages) |
| 29 May 2019 | Incorporation Statement of capital on 2019-05-29
|