Overview
LAS Tres Marias 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 LAS Tres Marias 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.| Name | Role | Since |
|---|---|---|
| Sebastian Eduardo Carrizo | Director | 2026 |
Recent news and events
From the public record
- 27 May 2026Sebastian Eduardo Carrizo appointed directorCompanies House officer data
- 27 May 2026Company incorporatedCompanies House
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.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Sebastian Eduardo Carrizo | Director | 27 May 2026 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
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.1 directors on the board
- Sebastian Eduardo Carrizo Director · appointed 2026
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.
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 LAS Tres Marias 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
No accounts filed yet.
First accounts due by 27 February 2028.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 27 February 2028 Not yet due
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 9 June 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
- SC891007
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 27 May 2026
- Registered office
- 10 Genf Kyle Ct, Main Street, Glasgow, G72 7JH
- Nature of business (SIC)
- 56101 Licensed restaurants
- 56102 Unlicensed restaurants and cafes
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
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 27 February 2028 Not yet due
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 9 June 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
51iMatched 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 51 companies, which is common for an accountant, formation agent or serviced office.
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- Golden Star Events Ltd (dissolved 2026)Dissolved
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Showing 20 of 50 other companies. 51 of the 51 are active.Show moreShow fewerShow all 50 →
Same sector and place
19iThe 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.19 other active companies have the same main business code (56101 Licensed restaurants) and a registered office in the G72 postcode district.
- Casa Roble Ltd
- The Salt Plaza Ltd
- TD Foods Limited
- WG Curry House Ltd
- A&M Indian Buffet Limited
- Rahman & Co Ltd
Showing 6 of 19Show moreShow fewerShow all 19 →
Recent news and events
From the public record
- 27 May 2026Sebastian Eduardo Carrizo appointed directorCompanies House officer data
- 27 May 2026Company incorporatedCompanies House
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
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Ms Ariadni Maria Angeliki SiontaPerson · Greek |
| 27 May 2026 | Current |
| Mr Sebastian Eduardo CarrizoPerson · Polish |
| 27 May 2026 | 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.