# Goldroman Limited

## Details

- **Company number:** [SC211631](https://find-and-update.company-information.service.gov.uk/company/SC211631)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Oct 2000
- **Registered office:** ROCKMOUNT HOUSE, QUEEN'S ROAD, DUNBAR, EH42 1LA
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OSWALDS OF EDINBURGH LIMITED | corporate-nominee-secretary | 4 Oct 2000 | 22 Nov 2000 |
| JORDANS (SCOTLAND) LIMITED | corporate-nominee-director | 4 Oct 2000 | 22 Nov 2000 |
| POGGI, Silvano | director | 22 Nov 2000 | 25 Feb 2004 |
| VISTRA COMPANY SECRETARIES LIMITED | corporate-secretary | 22 Nov 2000 | 12 Dec 2022 |
| MASSIMO, Alberto, Dr | secretary | 12 Dec 2022 |  |
| MASSIMO, Alberto, Dr | director | 25 Feb 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Alberto Massimo | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2015 | £1 | £1 |
| 31 Oct 2014 | £1 | £1 |