Flatcircle Limited

SC309739

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

77 C/O MCLAUGHLIN CROLLA, EDINBURGH, EH2 1EE

Incorporated 06/10/2006

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

56101

Licensed restaurants

Officers

Mr Carlo Angelo Di Ciacca

secretary · Since 16/10/2006

SCOTTISH · SCOTLAND · Age 48

Also on 3 other boards

Mr Carlo Angelo Di Ciacca

director · Since 16/10/2006

MANAGER

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Persons with Significant Control

Flatcircle Holdings Limited

75–100% shares

75–100% votes

Appoint directors

77/2, Hanover Street, Edinburgh, EH2 1EE

Reg: Sc665309 · Uk Register Of Companies · Private Limited Company

Notified 05/03/2025

Former PSCs

Mr Lorenzo Paul Di Ciacca

Ceased 30/04/2024

Mr Carlo Angelo Di Ciacca

Ceased 05/03/2025

Charges3 outstanding

Charge

outstanding

ALLICA BANK LIMITED

Created 05/03/2025Registered 19/03/2025

Charge

outstanding

AIB GROUP (UK) PLC

Created 11/05/2017Registered 16/05/2017

Charge

outstanding

AIB GROUP (UK) LIMITED

Created 09/01/2017Registered 18/01/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/11/2006Registered 05/12/2006Satisfied 25/03/2017