Network
The large node is U-Roast Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/01/2017
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ilirjan Skapi
25-50% shares, 25-50% voting · notified 2017-10-18 - Giambastiani Holdings Limited
25-50% shares · notified 2019-03-06 - Giambastiani Holdings Limited ceased 2018-01-29
75-100% shares, 75-100% voting · notified 2017-01-30 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- U-Roast Limited
is controlled by Ilirjan Skapi
Evidence
active 25-50% shares, 25-50% voting · notified 2017-10-18 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
20 other companies in this group
- Brunch & Espresso LTD
- SC695586
- Nikos South Gyle Centre LTD
- M&I Investment Group LTD
- SC582067
- Smith-Skapi Investment LTD
- IAC Edinburgh LTD
- Linlithgow Espresso LAB LTD
- SOA Glasgow LTD
- Granary Dunfermline LTD
- Stirling Investment Group LTD
- Stirling Espresso LAB LTD
- CUP-Kraft Limited
- Dundee Espresso LAB LTD
- Ciao Linlithgow Limited
- Giambastiani Holdings Limited
- Global Coffee Solutions LTD
- Giambastiani Property Limited
- White Dove Express Stirling LTD
- Italian Aroma Coffee Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Marco Giambastiani Director · appointed 2017
- Ilirjan Skapi Director · appointed 2017
Directors past 6 years
- Marco Giambastiani Director · appointed 2017
- Ilirjan Skapi Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Marco Giambastiani Director · appointed 2017
Portfolio (1)
- Ilirjan Skapi Director · appointed 2017
Where else this board sits iWhere else this board sitsThe 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC555902
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data