EUROREGISTRY
GB · Person with significant control
Gerald Philip Capaldi
Gerald Philip Capaldi is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mr Gerald Philip Capaldi
- Type
- Individual
- Nationality
- British
- Country of residence
- Scotland
- Year of birth
- 1976
- Significant control now
- 6 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Gerald Philip Capaldi's companies
- Gerald Philip Capaldi owns 75% or more of the shares in all 6 companies listed below.
- Main lines of business: wholesale of clothing and footwear (2), agents involved in the sale of textiles, clothing, fur, footwear and leather goods (1) and manufacture of other men's outerwear (1).
- Registered offices in Hamilton (5) and South Lanarkshire (1).
- The companies were incorporated between 2003 and 2023.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Gerald Philip Capaldi as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| DORATO LIMITED SC344142 · Private Limited Company | Active | 10 June 2008 | Hamilton | Manufacture of other wearing apparel and accessories n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 30 June 2026 |
| LOCALKILTS LIMITED SC792219 · Private Limited Company | Active | 12 December 2023 | Hamilton | Wholesale of clothing and footwear | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 12 December 2023 |
| MARINICO LIMITED SC737144 · Private Limited Company | Active | 1 July 2022 | Hamilton | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 July 2022 |
| KILTMAKER & CO LIMITED SC614716 · Private Limited Company | Active | 26 November 2018 | Hamilton | Manufacture of other men's outerwear; Manufacture of other women's outerwear | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 November 2018 |
| M&M INTERNATIONAL DISTRIBUTION LTD SC549479 · Private Limited Company | Active | 4 November 2016 | Hamilton | Wholesale of clothing and footwear | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 November 2016 |
| I. FRATELLI LIMITED SC252781 · Private Limited Company | Active | 15 July 2003 | South Lanarkshire | Retail sale of clothing in specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Gerald Philip Capaldi was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| IAMAGIANT LIMITED SC697222 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 April 2021 | 13 October 2025 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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