Casaberetta Investments Limited EDINBURGH


Casaberetta Investments Limited is a private limited company registered at 6 Redheughs Rigg, Edinburgh EH12 9DQ. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-12-04, this 4-year-old company is run by 2 directors.
Director Frances B., appointed on 04 December 2019. Director Mark B., appointed on 04 December 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320). According to Companies House records there was a change of name on 2020-01-13 and their previous name was Sanctuary Green Limited.
The last confirmation statement was sent on 2023-01-31 and the date for the subsequent filing is 2024-02-14. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Casaberetta Investments Limited Address / Contact

Office Address 6 Redheughs Rigg
Town Edinburgh
Post code EH12 9DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC648918
Date of Incorporation Wed, 4th Dec 2019
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Frances B.

Position: Director

Appointed: 04 December 2019

Mark B.

Position: Director

Appointed: 04 December 2019

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats established, there is Mark B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Frances B. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark B.

Notified on 4 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Frances B.

Notified on 4 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Sanctuary Green January 13, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand55155 11827 312
Current Assets80 57156 13829 532
Debtors80 0201 0202 220
Net Assets Liabilities4 664386 050398 218
Other Debtors201 0202 220
Property Plant Equipment 3 7012 775
Other
Accumulated Depreciation Impairment Property Plant Equipment 1 2112 137
Amounts Owed By Related Parties80 000  
Amounts Owed To Group Undertakings 26 35926 359
Average Number Employees During Period222
Creditors85 126299 705246 748
Fixed Assets9 219699 551709 917
Increase From Depreciation Charge For Year Property Plant Equipment 1 211926
Investment Property 204 980204 980
Investment Property Fair Value Model 204 980 
Investments9 219490 870502 162
Investments Fixed Assets9 219490 870502 162
Investments In Group Undertakings Participating Interests100100100
Net Current Assets Liabilities-4 555-243 567-217 216
Other Creditors85 126253 603215 213
Other Investments Other Than Loans9 119490 770502 062
Other Taxation Social Security Payable 19 7435 176
Property Plant Equipment Gross Cost 4 912 
Provisions For Liabilities Balance Sheet Subtotal 69 93494 483
Total Additions Including From Business Combinations Property Plant Equipment 4 912 
Total Assets Less Current Liabilities4 664455 984492 701

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates January 31, 2024
filed on: 14th, February 2024
Free Download (5 pages)

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