OpenCompanies

Westnote Limited

Company number
SC525872
Status
Active
Type
Private Limited Company
Incorporated
3 Feb 2016
Nature of business
Licenced restaurants
Corporate group
Rocca Group Holdings Limited (4 companies)

Registered office

4 Valentine Court
Dunsinane Industrial Estate
Dundee
DD2 3QB

Control

NameNature of controlNotifiedCeased
Mr Adrian Pieraccini Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 1 Feb 2017 5 Feb 2018
Mrs Susan Jane Pieraccini Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 1 Feb 2017 5 Feb 2018
Mr Stefano Jo Pieraccini Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Feb 2017 14 May 2021
Rocca Group Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 May 2021

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 £14,115 - 21
31 Aug 2024 £11,047 - 21
31 Aug 2023 -£25,187 - 21
31 Aug 2022 -£67,922 £5,162 21
31 Aug 2021 -£23,590 £35,161 21
31 Aug 2020 -£76,499 £132,231 21
31 Aug 2019 £30,918 £106,091 21
28 Feb 2018 -£74,119 - 21
28 Feb 2017 Dormant £100 £100 -

Connections

Owned by

Westnote Limited → Rocca Group Holdings Limited

Companies at the same address

Data