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Margiotta Retail Limited
SC195312
active
Private Limited Company
scotland
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
1/1 BEARFORD HOUSE, EDINBURGH, EH2 2PJ
Incorporated 16/04/1999
Compliance
Last accounts
30/11/2024
micro entity
Next accounts due
31/08/2026
On track
Confirmation statement
Last: 11/04/2026
Due 25/04/2027
On track
Industry
96090
Other personal service activitiesOfficers
Mr Gianni Remo Margiotta
director · Since 01/06/1999
SHOP PROPRIETOR
BRITISH · SCOTLAND · Age 57
Also on 1 other board
Persons with Significant Control
Mr Dario Margiotta
25–50% shares
25–50% votes
Italian · Scotland · Age 82
1/1 Bearford House, 39 Hanover Street, Edinburgh, EH2 2PJ
Notified 20/11/2017
Former PSCs
Mrs Gillian Margaret Margiotta
Ceased 01/03/2018
Mr Gianni Remo Margiotta
Ceased 01/03/2018
Mr Remo Margiotta
Ceased 01/03/2018
Mrs Caroline Margiotta
Ceased 01/03/2018
Charges4 outstanding
charge
outstanding
BANK OF SCOTLAND PLC
Created 25/10/2010Registered 28/10/2010
charge
outstanding
BANK OF SCOTLAND PLC
Created 23/09/2009Registered 14/10/2009
charge
outstanding
BANK OF SCOTLAND PLC
Created 28/08/2009Registered 08/09/2009
charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 25/11/1999Registered 13/12/1999