OCTAGON PROPERTY DEVELOPMENT LIMITED

Overview

Company Name	OCTAGON PROPERTY DEVELOPMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC344354
Jurisdiction	Scotland
Date of Creation	Jun 13, 2008

Summary

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

What is the purpose of OCTAGON PROPERTY DEVELOPMENT LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is OCTAGON PROPERTY DEVELOPMENT LIMITED located?

Registered Office Address	Charnwood House Milltimber AB13 0AL Aberdeen
Undeliverable Registered Office Address	No

What are the latest accounts for OCTAGON PROPERTY DEVELOPMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for OCTAGON PROPERTY DEVELOPMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 13, 2026
Next Confirmation Statement Due	Jun 27, 2026
Next Confirmation Statement Made Up To	Jun 13, 2025
Overdue	No

What are the latest filings for OCTAGON PROPERTY DEVELOPMENT LIMITED?

Filings
Date	Description	Document	Type
Oct 21, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 20, 2025	Confirmation statement made on Jun 13, 2025 with no updates	3 pages	CS01

Oct 14, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 09, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 31, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Jul 01, 2024	Confirmation statement made on Jun 13, 2024 with no updates	3 pages	CS01

Mar 31, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Jun 27, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 24, 2023	Confirmation statement made on Jun 13, 2023 with no updates	3 pages	CS01

Jun 24, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

May 30, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 06, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 04, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Sep 04, 2022	Confirmation statement made on Jun 13, 2022 with no updates	3 pages	CS01

Jul 12, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 27, 2022	Director's details changed for Mrs Linda Cross on Jun 01, 2022	2 pages	CH01

May 31, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 02, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 30, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Oct 09, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 31, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 25, 2021	Confirmation statement made on Jun 13, 2021 with no updates	3 pages	CS01

Apr 17, 2021	Director's details changed for Mrs Linda Cross on Apr 01, 2021	2 pages	CH01

Apr 17, 2021	Secretary's details changed for Linda Cross on Apr 01, 2021	1 pages	CH03

Feb 17, 2021	Micro company accounts made up to Jun 30, 2019	3 pages	AA

View All Filings

Who are the officers of OCTAGON PROPERTY DEVELOPMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CROSS, Linda Fordoun AB30 1LL Laurencekirk Mid Fiddes Scotland	Jun 13, 2008		Secretary	Fordoun AB30 1LL Laurencekirk Mid Fiddes Scotland				131154020001
CROSS, Linda Fordoun AB30 1LL Laurencekirk Mid Fiddes Scotland	Jun 13, 2008		Director	Fordoun AB30 1LL Laurencekirk Mid Fiddes Scotland	Scotland	British	1966-3	34651950012
MACRAE, Neil John Mossborough Road Rainford WA11 8QN St. Helens 4 England	Jun 13, 2008	Nov 16, 2018	Director	Mossborough Road Rainford WA11 8QN St. Helens 4 England	England	British	1972-3	131154040003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OCTAGON PROPERTY DEVELOPMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Energy Management Associates Ltd

Nov 16, 2018

Milltimber

AB13 0AL Aberdeen

Charnwood House

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 1985
Place Registered	Registrar Of Companies For Scotland
Registration Number	Sc144476

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Neil John Macrae

Apr 06, 2016

Mossborough Road

Rainford

WA11 8QN St. Helens

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% 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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