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Governance Register
Private limited company (proposal to strike off) · No. SC503047 · Glasgow

Overview

373 Sauchiehall Ltd's network

1 person1 organisationExplore in 3Di1 listed on the board. 1 organisation shares a board member with this company.The large node is 373 Sauchiehall 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

1 listediDirectors and secretaries as filed at Companies House.
NameRoleSince
Gary HermansDirector2015

Recent news and events

From the public record

  • 31 October 2025Accounts made up to this dateCompanies House company file
  • 10 April 2025Confirmation statement 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

1iOccupation 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
Gary HermansDirector10 April 2015
1 other current board

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

Former officers

1 listed, latest first
NameRoleAppointedLeft
Luigi AseniDirector10 April 20153 September 2021

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
11.5y
median 11.5y
Longest tenure
11.5y
since 2015
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 1 on the board

1 directors on the board

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Hospitality 1

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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Network

Network

iThe large node is 373 Sauchiehall 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
-£150k-£100k-£50k£0£50k202420232022202120202019201820172016-£96.30k-£69.41k£5.47k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
30 April 2024FRS102Not reportedNot reported-£96.30k-£69.41kNot reported10
30 April 2023FRS102Not reportedNot reported-£73.57k-£41.30kNot reported14
30 April 2022FRS102Not reportedNot reported-£43.61k-£5.93kNot reported14
30 April 2021FRS102Not reportedNot reported-£3.71k£39.20kNot reported16
30 April 2020FRS102Not reportedNot reported-£49.06k-£49.06kNot reported15
30 April 2019FRS102Not reportedNot reported-£82.34k-£82.34kNot reportedNot reported
30 April 2018FRS102Not reportedNot reported-£122.94k-£122.94kNot reportedNot reported
30 April 2017FRS102Not reportedNot reported-£100.04k-£100.04kNot reportedNot reported
30 April 2016-Not reportedNot reported-£100.37k-£100.37k£5.47kNot 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.
  • These are not the latest accounts. Companies House shows micro entity accounts made up to 31 October 2025, but the newest year we hold is 30 April 2024. Group and some other filings are not read into this table; see the filing history at Companies House (opens in a new tab).
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • 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 October 2025
Next accounts due
31 July 2027 Not yet due
Confirmation statement last made up to
10 April 2025
Next confirmation statement due
24 April 2026 Overdue by 202 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
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
SC503047
Company type
Private limited company
Status
Active - proposal to strike off
Jurisdiction
Scotland
Incorporated
10 April 2015
Registered office
3 C/O Burgoyne Carey, Dava Street, Glasgow, G51 2JA
Nature of business (SIC)
  • 56302 Public houses and bars
Group companies
2 in this ownership group See the group structure →
Latest accounts
31 October 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 October 2025
Next accounts due
31 July 2027 Not yet due
Confirmation statement last made up to
10 April 2025
Next confirmation statement due
24 April 2026 Overdue by 202 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
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

24iThe 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.

24 other active companies have the same main business code (56302 Public houses and bars) and a registered office in the G51 postcode district.

Showing 6 of 24Show all 24 →

Recent news and events

From the public record

  • 31 October 2025Accounts made up to this dateCompanies House company file
  • 10 April 2025Confirmation statement 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

2 companies
2companies in the group
-levels deep
-dissolved or closed
-overseas
eMdrGALQ_6RHwBiOCqIFr2t35J4ultimate parent in our data
  • 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

3
NameControlNotifiedCeased
Mr Gary HermansPerson · British
  • Owns 75 to 100% of the shares
28 August 2023Current
Mr Luigi AseniPerson · Italian
  • Owns 25 to 50% of the shares
7 June 20175 April 2022
Mr Gary HermansPerson · British
  • Owns 25 to 50% of the shares
7 June 201728 August 2023

1 current controller and 2 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.