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FLATCIRCLE LIMITED
Active
SC309739·incorporated 2006-10-06
Type
Private Limited Company
Registered Address
77 C/O MCLAUGHLIN CROLLA, 77 HANOVER STREET, EDINBURGH, EH2 1EE, SCOTLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom
Accounts
Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.
Confirmation statement
Last confirmation statement made up to 2015-10-06. Next confirmation statement due 2016-11-03.
Mortgages and charges
4 charges recorded against the company at Companies House:
3 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control
FLATCIRCLE LIMITED has 1 person with significant control on file:
- Flatcircle Holdings Limited (Scotland reg. Sc665309). Notified 2025-03-05.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Has the right to appoint and remove directors
2 historical PSC records have ceased:
- Mr Lorenzo Paul Di Ciacca born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-04-30.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
- Has the right to appoint and remove directors
- Mr Carlo Angelo Di Ciacca born 1977 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-03-05.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Has the right to appoint and remove directors
Similar UK companies
Other companies registered under SIC 56101 (Licensed restaurants):
Other companies registered in Edinburgh:
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