THE OCTANE GROUP LIMITED

Overview

Company Name	THE OCTANE GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC149242
Jurisdiction	Scotland
Date of Creation	Feb 23, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE OCTANE GROUP LIMITED?

Business and domestic software development (62012) / Information and communication

Where is THE OCTANE GROUP LIMITED located?

Registered Office Address	2 Coillesdene Terrace EH15 2JN Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of THE OCTANE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
QUARTZSTAR SOFTWARE LIMITED	Jul 22, 2008	Jul 22, 2008
ENABLING TECHNOLOGY LIMITED	Nov 14, 1995	Nov 14, 1995
MIDI MOTION LIMITED	Feb 23, 1994	Feb 23, 1994

What are the latest accounts for THE OCTANE GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for THE OCTANE GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 07, 2026
Next Confirmation Statement Due	Oct 21, 2026
Next Confirmation Statement Made Up To	Oct 07, 2025
Overdue	No

What are the latest filings for THE OCTANE GROUP LIMITED?

Filings
Date	Description	Document	Type
Oct 07, 2025	Confirmation statement made on Oct 07, 2025 with no updates	3 pages	CS01

Oct 07, 2025	Accounts for a dormant company made up to Feb 28, 2025	9 pages	AA

Feb 12, 2025	Confirmation statement made on Feb 11, 2025 with no updates	3 pages	CS01

Nov 11, 2024	Accounts for a dormant company made up to Feb 29, 2024	9 pages	AA

Feb 14, 2024	Confirmation statement made on Feb 11, 2024 with no updates	3 pages	CS01

Nov 27, 2023	Micro company accounts made up to Feb 28, 2023	9 pages	AA

Feb 19, 2023	Confirmation statement made on Feb 11, 2023 with no updates	3 pages	CS01

Nov 21, 2022	Micro company accounts made up to Feb 28, 2022	9 pages	AA

Feb 11, 2022	Confirmation statement made on Feb 11, 2022 with no updates	3 pages	CS01

Nov 27, 2021	Micro company accounts made up to Feb 28, 2021	9 pages	AA

Feb 25, 2021	Micro company accounts made up to Feb 29, 2020	9 pages	AA

Feb 11, 2021	Confirmation statement made on Feb 11, 2021 with no updates	3 pages	CS01

Feb 11, 2020	Confirmation statement made on Feb 11, 2020 with no updates	3 pages	CS01

Nov 30, 2019	Micro company accounts made up to Feb 28, 2019	8 pages	AA

May 19, 2019	Change of details for Mr Maurice Carnduff Jamieson as a person with significant control on May 17, 2019	2 pages	PSC04

May 19, 2019	Change of details for Dr Jane Jamieson as a person with significant control on May 17, 2019	2 pages	PSC04

May 19, 2019	Director's details changed for Dr Jane Jamieson on May 17, 2019	2 pages	CH01

May 19, 2019	Director's details changed for Mr Maurice Carnduff Jamieson on May 17, 2019	2 pages	CH01

May 19, 2019	Registered office address changed from 25/2 Regent Street Edinburgh Lothian EH15 2AY to 2 Coillesdene Terrace Edinburgh EH15 2JN on May 19, 2019	1 pages	AD01

Feb 11, 2019	Confirmation statement made on Feb 11, 2019 with no updates	3 pages	CS01

Nov 28, 2018	Micro company accounts made up to Feb 28, 2018	7 pages	AA

Feb 19, 2018	Confirmation statement made on Feb 13, 2018 with no updates	3 pages	CS01

Nov 29, 2017	Micro company accounts made up to Feb 28, 2017	7 pages	AA

Feb 13, 2017	Confirmation statement made on Feb 13, 2017 with updates	6 pages	CS01

Nov 30, 2016	Micro company accounts made up to Feb 28, 2016	4 pages	AA

View All Filings

Who are the officers of THE OCTANE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JAMIESON, Jane, Dr Coillesdene Terrace EH15 2JN Edinburgh 2 Scotland	Aug 11, 1994		Director	Coillesdene Terrace EH15 2JN Edinburgh 2 Scotland	Scotland	British	1967-4	Consultant	40009620004
JAMIESON, Maurice Carnduff Coillesdene Terrace EH15 2JN Edinburgh 2 Scotland	Feb 23, 1994		Director	Coillesdene Terrace EH15 2JN Edinburgh 2 Scotland	Scotland	British	1967-3	Software Engineer	37818330005
JAMIESON, Winifred Ferguson 32a Aytoun Road Pollockshields G41 5HP Glasgow	Feb 23, 1994	Feb 01, 2008	Secretary	32a Aytoun Road Pollockshields G41 5HP Glasgow		British		Complementary Therapist	37818340004
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Feb 23, 1994	Feb 23, 1994	Nominee Secretary	72 New Bond Street W1S 1RR London					900000780001
ANDERSON, John 3f3, 33 Marlborough Street EH15 2BD Edinburgh Lothian	Feb 10, 2000	Mar 26, 2002	Director	3f3, 33 Marlborough Street EH15 2BD Edinburgh Lothian		British	1966-8	Designer	76236320001
JAMIESON, Winifred Ferguson 32a Aytoun Road Pollockshields G41 5HP Glasgow	Jul 11, 1994	Feb 01, 2008	Director	32a Aytoun Road Pollockshields G41 5HP Glasgow		British	1934-2	Complementary Therapist	37818340004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE OCTANE GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Maurice Carnduff Jamieson Coillesdene Terrace EH15 2JN Edinburgh 2 Scotland	Apr 06, 2016	Coillesdene Terrace EH15 2JN Edinburgh 2 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Dr Jane Jamieson Coillesdene Terrace EH15 2JN Edinburgh 2 Scotland	Apr 06, 2016	Coillesdene Terrace EH15 2JN Edinburgh 2 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0