General information

Name:

Rogano. Ltd

Office Address:

3-4 Broadway Park South Gyle Broadway EH12 9JZ Edinburgh

Number: SC007896

Incorporation date: 1911-05-25

Dissolution date: 2020-09-22

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. SC007896 one hundred and thirteen years ago, Rogano. Limited had been a private limited company until Tuesday 22nd September 2020 - the date it was formally closed. Its official office address was 3-4 Broadway Park, South Gyle Broadway Edinburgh.

Our information detailing the following firm's MDs shows us that the last three directors were: Sean P., Christopher M. and Lawson M. who were appointed on Wednesday 24th April 2019, Tuesday 29th August 2017.

The companies with significant control over the firm were as follows: Punch Taverns (Dc) Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This company could have been reached in London at 20-22 Great Titchfield Street, W1W 8BE. Heineken Uk Limited had substantial control or influence over the company. This company could have been reached in Edinburgh at Broadway Park, South Gyle Broadway, EH12 9JZ, Scotland and was registered as a PSC under the reg no Sc065527.

Company staff

Sean P.

Role: Director

Appointed: 24 April 2019

Latest update: 25 August 2023

Christopher M.

Role: Director

Appointed: 29 August 2017

Latest update: 25 August 2023

Lawson M.

Role: Director

Appointed: 29 August 2017

Latest update: 25 August 2023

People with significant control

Punch Taverns (Dc) Holdings Limited
Address: Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Heineken Uk Limited
Address: 3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ, Scotland
Legal authority United Kingdom (Scotland)
Legal form Corporate
Country registered Scotland
Place registered Companies House
Registration number Sc065527
Notified on 29 August 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 27 July 2021
Confirmation statement last made up date 13 July 2020

Jobs and Vacancies at Rogano. Ltd

Commis Chef in Glasgow, posted on Tuesday 7th November 2017
Region / City Scotland, Glasgow
Industry foodservice industry
Job type full time
Application by email info@roganoglasgow.com
 
Chef de partie in Glasgow, posted on Wednesday 12th July 2017
Region / City Scotland, Glasgow
Industry foodservice
Job type full time
Application by email info@roganoglasgow.com
 
Chef De Partie in Glasgow, City Centre, posted on Thursday 3rd July 2014
Region / City Scotland, Glasgow, City Centre
Industry foodservice
Salary £7.00 per hour
Job type full time
Contact by phone 141 2484055
Job reference code GLA/133474
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Gazette Insolvency Officers Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (PARENT_ACC)
filed on: 4th, October 2019
accounts
Free Download Download filing (79 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
109
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