Enoteca Scotland Limited
- Large
- Holding
- Active
- 17 years
- 205 employees
- £5,512,419 (assets)
- Virtual address
- 3 directors
- 1 owner
- Regular importer
- E-commerce
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Summary
Enoteca Scotland Ltd, based in Glasgow, UK, is a large, holding company with an active status. Founded seventeen years ago in 05 July 2007, the company employs 205 people and holds assets worth £5,512,419. It operates from a virtual address, with 34 other companies registered at the same location, and is led by three directors and one owner. The business runs an e-commerce site and regularly imports dairy, eggs, honey, and edible animal products—the last import operation was made three months ago, in December 2023.
The company operates in the licensed restaurant industries. It’s considered a large company, meeting two of three criteria: turnover exceeding £36 million, balance sheet total exceeding £18 million, and employing more than 250 people. While the company’s current assets have increased by a significant 45% to £5,500,000, net assets have also increased by 71% to £4,500,000. Bank borrowings have increased by 2,400% to £29,000, and cash reserves have fallen 30% to £28,000. Creditors decreased by 18%, suggesting better debt management.
The company's website is unavailable, so it’s difficult to determine the specifics of its e-commerce operations. However, the financial data suggests a company experiencing growth but also facing some financial pressures. The sharp increase in bank borrowings and decrease in cash reserves could indicate a need for additional funding or a period of tight cash flow. The lack of an auditor mentioned (likely exempt as a small company) means the financial statements are unaudited.
The company is under the control of the Directors by virtue of their shareholding. The financial data shows a company experiencing growth but also facing some financial pressures. The sharp increase in bank borrowings and decrease in cash reserves could indicate a need for additional funding or a period of tight cash flow.
Registered in Scotland under the registration number SC327283, with a registered address at G2 2LB, Scotland, Glasgow, C/O Consilium Chartered Accountants, 169 West George Street.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- Di Maggio S Group Ltd
- 10 months
- 13
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- Gizzi Mario Luigi
- 10 months
- 68
-
Resident of United Kingdom
-
Individual
- Gizzi Mario Luigi
- 10 months
- 12
-
Resident of United Kingdom
-
Individual
- Conetta Antonio Guiseppe Frederico
- 10 months
- 58
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted nine months ago.
Last news
-
Full accounts made up to 2024-03-31Download 24 pages pdf report
-
Confirmation statement made on 2024-07-05 with updatesDownload 6 pages pdf report
-
Previous accounting period shortened from 2024-04-30 to 2024-03-31Download 1 page pdf report
Importer profile by HS codes
Last imported products
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FAQ about Enoteca Scotland Limited
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