Register entry · No. SC648918
CASABERETTA INVESTMENTS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £375,750.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 4 Dec 2019 (6 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
5 SOUTH GYLE CRESCENT LANE, EDINBURGH, SCOTLAND, EH12 9EG
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 14 Feb 2027
- Last made up to
- 31 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- CASABERETTA INVESTMENTS LIMITED current
- SANCTUARY GREEN LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £18,213 | £375,750 | 2 |
| 31 Mar 2024 | not published | not published | £27,439 | £392,011 | 2 |
| 31 Mar 2023 | not published | not published | £27,312 | £398,218 | 2 |
| 31 Mar 2022 | not published | not published | £55,118 | £386,050 | 2 |
| 31 Mar 2021 (16 months) | not published | not published | £551 | £4,664 | 2 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mark Gareth Joseph Beretta Business Executive | Director | 4 Dec 2019 | — | November 1966 | Singaporean · Scotland |
| Frances Elizabeth Beretta Business Executive | Director | 4 Dec 2019 | — | October 1957 | British · Scotland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mark Gareth Joseph Beretta | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 4 Dec 2019 | — | November 1966 | Singaporean · Scotland |
| Frances Elizabeth Beretta | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 4 Dec 2019 | — | October 1957 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CASABERETTA INVESTMENTS LIMITED still trading?
The register shows CASABERETTA INVESTMENTS LIMITED as active.
What does CASABERETTA INVESTMENTS LIMITED do?
It files these industry codes 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate); 68320 (Management of real estate on a fee or contract basis).
When was CASABERETTA INVESTMENTS LIMITED set up?
It was incorporated on 4 December 2019.
When are CASABERETTA INVESTMENTS LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is CASABERETTA INVESTMENTS LIMITED's next confirmation statement due?
By 14 February 2027.
Who runs CASABERETTA INVESTMENTS LIMITED?
CASABERETTA INVESTMENTS LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House