MARGIOTTA RETAIL LIMITED

Overview

Company Name	MARGIOTTA RETAIL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC195312
Jurisdiction	Scotland
Date of Creation	Apr 16, 1999

Summary

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

What is the purpose of MARGIOTTA RETAIL LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is MARGIOTTA RETAIL LIMITED located?

Registered Office Address	1/1 Bearford House 39 Hanover Street EH2 2PJ Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of MARGIOTTA RETAIL LIMITED?

Previous Company Names
Company Name	From	Until
AC&H 48 LIMITED	Apr 16, 1999	Apr 16, 1999

What are the latest accounts for MARGIOTTA RETAIL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2026
Next Accounts Due On	Aug 31, 2027
Last Accounts
Last Accounts Made Up To	Nov 30, 2025

What is the status of the latest confirmation statement for MARGIOTTA RETAIL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 11, 2027
Next Confirmation Statement Due	Apr 25, 2027
Next Confirmation Statement Made Up To	Apr 11, 2026
Overdue	No

What are the latest filings for MARGIOTTA RETAIL LIMITED?

Filings
Date	Description	Document	Type
Oct 12, 2026	Micro company accounts made up to Nov 30, 2025	5 pages	AA

Jun 19, 2026	Confirmation statement made on Apr 11, 2026 with updates	5 pages	CS01

Jun 17, 2026	Director's details changed for Remo Margiotta on Jun 01, 1999	1 pages	CH01

Jul 09, 2025	Micro company accounts made up to Nov 30, 2024	5 pages	AA

Apr 15, 2025	Confirmation statement made on Apr 11, 2025 with updates	5 pages	CS01

Aug 30, 2024	Micro company accounts made up to Nov 30, 2023	5 pages	AA

Apr 30, 2024	Confirmation statement made on Apr 11, 2024 with updates	5 pages	CS01

Apr 29, 2024	Registered office address changed from , 13 Rutland Street, Edinburgh, EH1 2AE, Scotland to 1/1 Bearford House 39 Hanover Street Edinburgh EH2 2PJ on Apr 29, 2024	1 pages	AD01

Aug 30, 2023	Micro company accounts made up to Nov 30, 2022	5 pages	AA

Apr 20, 2023	Confirmation statement made on Apr 11, 2023 with no updates	3 pages	CS01

Sep 05, 2022	Micro company accounts made up to Nov 30, 2021	5 pages	AA

Apr 21, 2022	Confirmation statement made on Apr 11, 2022 with no updates	3 pages	CS01

Aug 27, 2021	Micro company accounts made up to Nov 30, 2020	5 pages	AA

Apr 21, 2021	Confirmation statement made on Apr 11, 2021 with no updates	3 pages	CS01

Aug 14, 2020	Micro company accounts made up to Nov 30, 2019	5 pages	AA

May 04, 2020	Confirmation statement made on Apr 11, 2020 with no updates	3 pages	CS01

Feb 06, 2020	Previous accounting period shortened from Dec 08, 2019 to Nov 30, 2019	1 pages	AA01

Apr 12, 2019	Confirmation statement made on Apr 11, 2019 with no updates	3 pages	CS01

Mar 22, 2019	Micro company accounts made up to Dec 08, 2018	5 pages	AA

Jun 05, 2018	Micro company accounts made up to Dec 08, 2017	5 pages	AA

Apr 11, 2018	Confirmation statement made on Apr 11, 2018 with updates	4 pages	CS01

Mar 14, 2018	Cessation of Gillian Margaret Margiotta as a person with significant control on Mar 01, 2018	1 pages	PSC07

Mar 14, 2018	Cessation of Remo Margiotta as a person with significant control on Mar 01, 2018	1 pages	PSC07

Mar 14, 2018	Cessation of Caroline Margiotta as a person with significant control on Mar 01, 2018	1 pages	PSC07

Mar 14, 2018	Cessation of Gianni Remo Margiotta as a person with significant control on Mar 01, 2018	1 pages	PSC07

View All Filings

Who are the officers of MARGIOTTA RETAIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARGIOTTA, Caroline 39 Hanover Street EH2 2PJ Edinburgh 1/1 Bearford House Scotland	Jan 30, 2017		Director	39 Hanover Street EH2 2PJ Edinburgh 1/1 Bearford House Scotland	Scotland	British	1974-1	224420170001
MARGIOTTA, Dario 39 Hanover Street EH2 2PJ Edinburgh 1/1 Bearford House Scotland	Jun 01, 1999		Director	39 Hanover Street EH2 2PJ Edinburgh 1/1 Bearford House Scotland	Scotland	Italian	1944-4	302120002
MARGIOTTA, Gianni Remo 39 Hanover Street EH2 2PJ Edinburgh 1/1 Bearford House Scotland	Jun 01, 1999		Director	39 Hanover Street EH2 2PJ Edinburgh 1/1 Bearford House Scotland	Scotland	British	1969-3	66253740002
MARGIOTTA, Gillian Margaret 39 Hanover Street EH2 2PJ Edinburgh 1/1 Bearford House Scotland	Jan 30, 2017		Director	39 Hanover Street EH2 2PJ Edinburgh 1/1 Bearford House Scotland	Scotland	British	1971-7	224419810001
MARGIOTTA, Remo 39 Hanover Street EH2 2PJ Edinburgh 1/1 Bearford House Scotland	Jun 01, 1999		Director	39 Hanover Street EH2 2PJ Edinburgh 1/1 Bearford House Scotland	Scotland	British	1972-8	214820450001
MARGIOTTA, Stella Mary Melville Crescent EH3 7JA Edinburgh 5 Scotland	Apr 09, 2002	Feb 19, 2017	Secretary	Melville Crescent EH3 7JA Edinburgh 5 Scotland		British		66253700001
ARCHIBALD CAMPBELL & HARLEY 37 Queen Street EH2 1JX Edinburgh	Apr 16, 1999	Apr 09, 2002	Nominee Secretary	37 Queen Street EH2 1JX Edinburgh				900015860001
BLACK, Douglas Maclean 37 Queen Street EH2 1JX Edinburgh	Apr 16, 1999	Jun 01, 1999	Nominee Director	37 Queen Street EH2 1JX Edinburgh		British	1959-2	900015850001
MARGIOTTA, Stella Mary Melville Crescent EH3 7JA Edinburgh 5 Scotland	Jun 01, 1999	Feb 19, 2017	Director	Melville Crescent EH3 7JA Edinburgh 5 Scotland	Scotland	British	1944-7	66253700002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARGIOTTA RETAIL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Dario Margiotta 39 Hanover Street EH2 2PJ Edinburgh 1/1 Bearford House Scotland	Nov 20, 2017	39 Hanover Street EH2 2PJ Edinburgh 1/1 Bearford House Scotland	No
	Nationality: Italian 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Gillian Margaret Margiotta Rutland Street EH1 2AE Edinburgh 13 Scotland	Apr 06, 2016	Rutland Street EH1 2AE Edinburgh 13 Scotland	Yes
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Gianni Remo Margiotta Rutland Street EH1 2AE Edinburgh 13 Scotland	Apr 06, 2016	Rutland Street EH1 2AE Edinburgh 13 Scotland	Yes
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Remo Margiotta Rutland Street EH1 2AE Edinburgh 13 Scotland	Apr 06, 2016	Rutland Street EH1 2AE Edinburgh 13 Scotland	Yes
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Caroline Margiotta Rutland Street EH1 2AE Edinburgh 13 Scotland	Apr 06, 2016	Rutland Street EH1 2AE Edinburgh 13 Scotland	Yes
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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