OCTAGON PROPERTY DEVELOPMENT LIMITED

CHARNWOOD HOUSE, MILLTIMBER, ABERDEEN  AB13 0AL
  • Active
  • Private Limited Company
  • Company No. SC344354
  • Last Updated: 01 Mar 2024

Company Profile

OCTAGON PROPERTY DEVELOPMENT LIMITED was incorporated on Friday, June 13, 2008 as a Private Limited Company with registered address in ABERDEEN. OCTAGON PROPERTY DEVELOPMENT LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 16 years 3 months and 10 days.

Name OCTAGON PROPERTY DEVELOPMENT LIMITED
Company number SC344354
Company type Private Limited Company
Incorporation date 13 Jun 2008
Status Active
Industry (SIC 2007)

Address

Registered Address CHARNWOOD HOUSE
MILLTIMBER
ABERDEEN
AB13 0AL
Country Of Origin

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
Energy Management Associates Ltd Milltimber, AB13 0AL Dates: Friday, November 16, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Neil John Macrae Nationality: British Dates: Wednesday, April 6, 2016 - Friday, November 16, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-176 days left)
Latest accounts 30 June 2022
Next confirmation statement due 11 July 2017
Last confirmation statement dated 13 June 2016

Mortgages

No mortgages have been registered against OCTAGON PROPERTY DEVELOPMENT LIMITED.

Previous Names

Name Change Date
OCTAGON PROPERTY DEVELOPMENT LIMITED 13 Jun 2008