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Margiotta Limited

SC068271

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 14 outstanding charges (-10)

Details

1 CLIFTONHALL INDUSTRIAL ESTATE, NEWBRIDGE, EH28 8PJ
Incorporated 04/06/1979

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47110
Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Mr Franco Margiotta

director · Since 31/12/1988

SHOPKEEPER

ITALIAN · SCOTLAND · Age 77

Also on 7 other boards

Mr Franco Margiotta

secretary · Since 22/06/1990

SHOPKEEPER

ITALIAN · SCOTLAND · Age 77

Also on 7 other boards

Mrs Audrey Margiotta

director · Since 22/06/1990

SHOP ADMINISTRATOR

BRITISH · SCOTLAND · Age 63

Mr David Keith Broadbent

director · Since 13/04/2018

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 2 other boards

Mr John Lewis Wells

director · Since 13/04/2018

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 2 other boards

Persons with Significant Control

Mr Franco Margiotta

25–50% shares

Italian · Scotland · Age 77

1 Cliftonhall Industrial Estate, Newbridge Industrial Estate, Newbridge, EH28 8PJ

Notified 06/04/2016

Mrs Audrey Margiotta

25–50% shares

British · Scotland · Age 63

1 Cliftonhall Industrial Estate, Newbridge Industrial Estate, Newbridge, EH28 8PJ

Notified 06/04/2016

Charges14 outstanding

Charge
outstanding

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Charge
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Charge
outstanding

HSBC BANK PLC

Created 19/05/2015Registered 28/05/2015
Charge
outstanding

HSBC BANK PLC

Created 08/04/2014Registered 15/04/2014
Charge
outstanding

HSBC BANK PLC

Created 08/04/2014Registered 15/04/2014
Charge
outstanding

HSBC BANK PLC

Created 08/04/2014Registered 15/04/2014
Charge
outstanding

HSBC BANK PLC

Created 08/04/2014Registered 15/04/2014
Charge
outstanding

HSBC BANK PLC

Created 08/04/2014Registered 15/04/2014
Charge
outstanding

HSBC BANK PLC

Created 08/04/2014Registered 15/04/2014
Charge
outstanding

HSBC BANK PLC

Created 24/02/2014Registered 01/03/2014
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/10/2003Registered 03/11/2003
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 19/02/1997Registered 25/02/1997
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 03/11/1995Registered 13/11/1995