Octagon Trading Limited
Company SC103480 · Active · incorporated 03/03/1987 · Edinburgh EH4 3ED · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Latest accounts held to 2025-07-07.
Who controls it
- Mr Franco Alonzi (person, born 04/1955, Italian, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2024-10-01 - Mr Ernesto Leonardo Alonzi (person, born 02/1952, Italian, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2024-10-01 - Ernesto Leonardo Alonzi (person, born 02/1952, Italian, resident Scotland)
ownership of shares 25 to 50 percent · from 2016-07-02, ceased 2024-10-01 - Mr Franco Alonzi (person, born 04/1955, Italian, resident Scotland)
ownership of shares 25 to 50 percent · from 2016-07-02, ceased 2024-10-01
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- BIRD SEMPLE FYFE IRELAND (corporate secretary) · from 1990-11-01 to 1994-05-03
- QUEENSFERRY SECRETARIES LIMITED (corporate secretary) · from 1994-05-03 to 1995-12-28
- MCMILLAN, Gordon Brindley (secretary, British) · from 1994-11-15 to 2008-08-15
- ALONZI, Ernesto Leonardo (director, born 02/1952, Italian) · from , current
- ALONZI, Franco (director, born 04/1955, Italian) · from , current
Charges
2 charges registered, 2 outstanding.
- 1995-06-06, outstanding, in favour of The Governor and Company of the Bank of Scotland
- 1987-06-18, outstanding, in favour of The Governor and Company of the Bank of Scotland
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Octagon East Limited (16994910)
- Octagon Properties Limited (01789845)
- Octagon Partners Ltd (09635595)
- Octagon Property Development Limited (SC344354)
- Hw Octagon Properties Limited (14101499)
- Octavo Property Limited (SC791652)
- Octagon Investments Limited (04202689)
- Octagon Property Investments Limited (13994408)
Check this company on Companies House.
Get the full asset and risk dossier on Octagon Trading Limited
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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