Back to search

Octagon Trading Limited

SC103480

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

16 Ravelston Dykes, Edinburgh, EH4 3ED
Incorporated 03/03/1987

Compliance

Last accounts

07/07/2025

total exemption full

Next accounts due

07/04/2027

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Franco Alonzi

director · Since 22/10/1991

RESTAURATEUR

ITALIAN · SCOTLAND · Age 71

Also on 2 other boards

Mr Ernesto Leonardo Alonzi

director · Since 22/10/1991

RESTAURATEUR

ITALIAN · UNITED KINGDOM · Age 74

Also on 2 other boards

Franco Alonzi

director

Italian · Scotland · Age 71

Ernesto Leonardo Alonzi

director

Italian · United Kingdom · Age 74

Former

Bird Semple Fyfe Ireland

corporate secretary · Resigned 03/05/1994

Queensferry Secretaries Limited

corporate secretary · Resigned 28/12/1995

Gordon Brindley Mcmillan

secretary · Resigned 15/08/2008

Persons with Significant Control

Mr Franco Alonzi

25–50% shares
25–50% votes
Appoint directors

Italian · Scotland · Age 71

16, Ravelston Dykes, Edinburgh, EH4 3ED

Notified 01/10/2024

Mr Ernesto Leonardo Alonzi

25–50% shares
25–50% votes
Appoint directors

Italian · United Kingdom · Age 74

16, Ravelston Dykes, Edinburgh, EH4 3ED

Notified 01/10/2024

Former PSCs

Ernesto Leonardo Alonzi

Ceased 01/10/2024

Mr Franco Alonzi

Ceased 01/10/2024

Charges2 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/06/1995Registered 09/06/1995
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/06/1987Registered 03/07/1987

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line116 Ravelston Dykes
2026-06-12

16 RAVELSTON DYKES

post townEdinburgh
2026-06-12

EDINBURGH

officer appointedALONZI, Ernesto Leonardo
2026-06-12
officer appointedALONZI, Franco
2026-06-12