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Governance Register
Private limited company · No. SC423712 · Elgin

Pizzeria Toscana Ltd.

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Pizzeria Toscana Ltd.'s network

3 people0 organisationsExplore in 3Di3 listed on the board. No other organisation shares a board member.The large node is Pizzeria Toscana Ltd.. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

3 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Ezio MarchiDirector2012
14y 5m
Oriano MarchiDirector2012
14y 5m
Caroline MarchiDirector2012
14y 5m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 9 May 2026Confirmation statement made up to this dateCompanies House company file
  • 31 May 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Ezio MarchiDirector9 May 2012No other current boards on our record
Oriano MarchiDirector9 May 2012No other current boards on our record
Caroline MarchiDirector9 May 2012No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
14.4y
median 14.4y
Longest tenure
14.4y
since 2012
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 3 on the board

3 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Network

Network

iThe large node is Pizzeria Toscana Ltd.. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

9 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£50k£100k£150k202520242023202220212020201920182017£8.18k£97.76k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 May 2025-Not reportedNot reported£8.18k£8.18kNot reported23
31 May 2024-Not reportedNot reported£1.35k£1.35kNot reported19
31 May 2023-Not reportedNot reported£149£149Not reported17
31 May 2022FRS102Not reportedNot reported£488£488£97.76k20
31 May 2021FRS102Not reportedNot reported£26.44k£26.53k£110.41k14
31 May 2020FRS102Not reportedNot reported£10.90k£61.03k£134.49k15
31 May 2019FRS102Not reportedNot reported£240£313£66.19kNot reported
31 May 2018FRS102Not reportedNot reported£217£341£68.83kNot reported
31 May 2017FRS102Not reportedNot reportedNot reportedNot reported£73.94kNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
31 May 2025
Next accounts due
28 February 2027 Not yet due
Confirmation statement last made up to
9 May 2026
Next confirmation statement due
23 May 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC423712
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
9 May 2012
Registered office
20 Thunderton Place, Elgin, Morayshire, IV30 1BG
Nature of business (SIC)
  • 56101 Licensed restaurants
Latest accounts
31 May 2025 (micro-entity)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
31 May 2025
Next accounts due
28 February 2027 Not yet due
Confirmation statement last made up to
9 May 2026
Next confirmation statement due
23 May 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same sector and place

36iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

36 other active companies have the same main business code (56101 Licensed restaurants) and a registered office in the IV30 postcode district.

Showing 6 of 36Show all 36 →

Recent news and events

From the public record

  • 9 May 2026Confirmation statement made up to this dateCompanies House company file
  • 31 May 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

3
NameControlNotifiedCeased
Mr Oriano MarchiPerson · British
  • Owns 25 to 50% of the shares
1 July 2016Current
Mrs Caroline MarchiPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
1 July 2016Current
Mr Ezio MarchiPerson · Italian
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
1 July 2016Current

3 current controllers and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.