CASAI (SCOTLAND) LTD.
CASAI (SCOTLAND) LTD. is a private limited company registered in the United Kingdom, under SC297484, incorporated on 21 February 2006. The company is currently active. Operates in the licensed restaurants sector (SIC 56101). The company has been operating for 20 years. Registered office address: G73 1DH Glasgow, the United Kingdom. Directors include MR DAVID VINCENT EQUI. Shareholders include MR DAVID VINCENT EQUI and MRS GIULIA MIRELLA MARINI. Associated with 20 related entities, including TMD 2020 LIMITED, 8482 MANAGEMENT SERVICES LTD, and MFC TRADING LIMITED. Confirmation statement next due 2026-03-07, overdue as of 2026-04-01. Data sourced from UK Companies House.
Official Identifiers
Registered Address
8 NEW WAY
RUTHERGLEN
G73 1DH GLASGOW
the United Kingdom
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-03-07, overdue as of 2026-04-01 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-17 | DIRECTOR ADDED | David Vincent Equi (director) |
Source Records (1)
| companieshouse | SC297484 | 2026-06-01 | open_in_new |