Roberto & Sons Ltd
Overview
Roberto & Sons Ltd's network
2 people2 organisationsExplore in 3Di2 listed on the board. 2 organisations share a board member with this company.The large node is Roberto & Sons 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
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Antonella Pia | Director | 2021 | 5 yrs |
| Roberto Pia | Director | 2014 | 12 yrs |
Recent news and events
From the public record
- 26 August 2026Confirmation statement made up to this dateCompanies House company file
- 30 September 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
2iOccupation 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.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Roberto Pia | Director | 8 September 2014 | 2 other current boards |
| Antonella Pia | Director | 20 August 2021 | 2 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Board cycle
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.Board DNA
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.2 directors on the board
- Antonella Pia Director · appointed 2021
- Roberto Pia Director · appointed 2014
Directors past 6 years
- Roberto Pia Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Antonella Pia Director · appointed 2021
- Roberto Pia Director · appointed 2014
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Network
Network
iThe large node is Roberto & Sons 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
10 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.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 30 September 2025 | FRS102 | Not reported | Not reported | £75.27k | £75.27k | Not reported | 19 |
| 30 September 2024 | FRS102 | Not reported | Not reported | £99.19k | £99.19k | Not reported | 15 |
| 30 September 2023 | FRS102 | Not reported | Not reported | £53.29k | £53.29k | Not reported | 20 |
| 30 September 2022 | FRS102 | Not reported | Not reported | £111.99k | £111.99k | Not reported | 20 |
| 30 September 2021 | FRS102 | Not reported | Not reported | £110.18k | £110.18k | Not reported | 19 |
| 30 September 2020 | - | Not reported | £39.70k | £64.65k | £200.76k | £207.75k | 20 |
| 30 September 2019 | - | Not reported | Not reported | £29.51k | £33.01k | Not reported | 9 |
| 30 September 2018 | FRS102 | Not reported | Not reported | -£18 | -£18 | Not reported | 0 |
| 30 September 2017 | FRS102 | Not reported | Not reported | £44 | £44 | Not reported | 0 |
| 30 September 2016 | UK GAAP (pre-2015) | Not reported | Not reported | £100 | Not reported | Not reported | Not 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.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- 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
- 30 September 2025
- Next accounts due
- 30 June 2027 Not yet due
- Confirmation statement last made up to
- 26 August 2026
- Next confirmation statement due
- 9 September 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
About this company
Companies House (opens in a new tab)- Company number
- SC486195
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 8 September 2014
- Registered office
- 85 Glasgow Road, Edinburgh, EH12 8LJ
- Nature of business (SIC)
- 56103 Take-away food shops and mobile food stands
- Previous name
- R Pia & Sons LtdUntil 17 November 2017
- Group companies
- 4 in this ownership group See the group structure →
- Latest accounts
- 30 September 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
- 30 September 2025
- Next accounts due
- 30 June 2027 Not yet due
- Confirmation statement last made up to
- 26 August 2026
- Next confirmation statement due
- 9 September 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 registered address
124iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 124 companies, which is common for an accountant, formation agent or serviced office.
- Zen Consultants (Scotland) Ltd.
- Oran Consulting Ltd
- Travel & Home Ltd
- Air Control Pilates Limited
- Native Software Limited
- K.L.A.S. Joiners Ltd.
- Kemp Roofing Contractors Ltd.
- Zen Consultants (Edin) Ltd.
- Dream Drivers Ltd
- J. A. Plumbing Services (Edin) Ltd.
- Final Seal Limited
- Wilkes Worx Ltd.
- Zen Consultants Payroll Ltd.
- Shifting Diabetes Ltd
- Belgrave Medical Limited
- Key Landscapes Ltd.
- A.B.B. Builders Ltd.
- Igoe Hair Ltd.
- CB Electrical Scotland Ltd
Showing 19 of 123 other companies. 124 of the 124 are active.Show moreShow fewerShow all 123 →
Same sector and place
38iThe 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.38 other active companies have the same main business code (56103 Take-away food shops and mobile food stands) and a registered office in the EH12 postcode district.
- Earls Burgers Ltd
- Scemita Limited
- Vigo Catering Limited
- Enjoy Food Ltd
- UOG Street Ltd.
- Fat Jackets 3 Limited
Showing 6 of 38Show moreShow fewerShow all 38 →
Recent news and events
From the public record
- 26 August 2026Confirmation statement made up to this dateCompanies House company file
- 30 September 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
4 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mrs Antonella PiaPerson · Italian |
| 20 August 2021 | Current |
| Mr Roberto PiaPerson · Italian |
| 6 April 2016 | Current |
2 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.