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MARGIOTTA RETAIL LIMITED

Active
SC195312·incorporated 1999-04-16

MARGIOTTA RETAIL LIMITED is an active UK private limited company, incorporated on 16 April 1999 at Companies House (number SC195312; OpenRegistry canonical ID GB-SC195312-margiotta-retail-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-04-16
Registered Address
1/1 BEARFORD HOUSE, 39 HANOVER STREET, EDINBURGH, EH2 2PJ, SCOTLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-11. Next confirmation statement due 2026-04-25.

Mortgages and charges

11 charges recorded against the company at Companies House: 4 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

MARGIOTTA RETAIL LIMITED has 1 person with significant control on file:

  • Mr Dario Margiotta born 1944 resident in Scotland, Italian national. Notified 2017-11-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mrs Gillian Margaret Margiotta born 1971 resident in Scotland, British national. Notified 2016-04-06. Ceased 2018-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gianni Remo Margiotta born 1969 resident in Scotland, British national. Notified 2016-04-06. Ceased 2018-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Remo Margiotta born 1972 resident in Scotland, British national. Notified 2016-04-06. Ceased 2018-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Caroline Margiotta born 1972 resident in Scotland, British national. Notified 2016-04-06. Ceased 2018-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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