MARGIOTTA RETAIL LIMITED

13 RUTLAND STREET, EDINBURGH  EH1 2AE
  • Active
  • Private Limited Company
  • Company No. SC195312
  • Last Updated: 01 Mar 2024

Company Profile

MARGIOTTA RETAIL LIMITED was incorporated on Friday, April 16, 1999 as a Private Limited Company with registered address in EDINBURGH. MARGIOTTA RETAIL LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 25 years 5 months and 4 days.

Name MARGIOTTA RETAIL LIMITED
Company number SC195312
Company type Private Limited Company
Incorporation date 16 Apr 1999
Status Active
Industry (SIC 2007)

Address

Registered Address 13 RUTLAND STREET
EDINBURGH
EH1 2AE
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Dario Margiotta Nationality: Italian Dates: Monday, November 20, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Remo Margiotta Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, March 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Caroline Margiotta Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, March 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Gianni Remo Margiotta Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, March 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Gillian Margaret Margiotta Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, March 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-20 days left)
Latest accounts 30 November 2022
Next confirmation statement due 14 May 2017
Last confirmation statement dated 16 April 2016

Mortgages

Total of Mortgages 11
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 7

Previous Names

Name Change Date
MARGIOTTA RETAIL LIMITED 16 Apr 1999