BOTTEGA UNO LIMITED

Overview

Company Name	BOTTEGA UNO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC690834
Jurisdiction	Scotland
Date of Creation	Mar 02, 2021

Summary

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

What is the purpose of BOTTEGA UNO LIMITED?

Architectural activities (71111) / Professional, scientific and technical activities

Where is BOTTEGA UNO LIMITED located?

Registered Office Address	5 Castle Terrace EH1 2DP Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BOTTEGA UNO LIMITED?

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

What is the status of the latest confirmation statement for BOTTEGA UNO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2026
Next Confirmation Statement Due	Mar 15, 2026
Next Confirmation Statement Made Up To	Mar 01, 2025
Overdue	No

What are the latest filings for BOTTEGA UNO LIMITED?

Filings

Date

Description

Document

Type

Dec 18, 2025

Micro company accounts made up to Mar 31, 2025

5 pages

Mar 03, 2025

Confirmation statement made on Mar 01, 2025 with updates

4 pages

CS01

Dec 09, 2024

Micro company accounts made up to Mar 31, 2024

5 pages

Mar 25, 2024

Confirmation statement made on Mar 01, 2024 with no updates

3 pages

CS01

Dec 19, 2023

Micro company accounts made up to Mar 31, 2023

6 pages

Mar 06, 2023

Confirmation statement made on Mar 01, 2023 with no updates

3 pages

CS01

Mar 03, 2023

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 02, 2023

Total exemption full accounts made up to Mar 31, 2022

10 pages

Jan 31, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 15, 2022

Confirmation statement made on Mar 01, 2022 with no updates

3 pages

CS01

Oct 25, 2021

Registration of charge SC6908340002, created on Oct 13, 2021

18 pages

MR01

Oct 22, 2021

Registration of charge SC6908340001, created on Oct 13, 2021

20 pages

MR01

Mar 02, 2021

Incorporation

28 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Mar 02, 2021	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Mar 02, 2021	Statement of capital on Mar 02, 2021 Capital: GBP 100	SH01

View All Filings

Who are the officers of BOTTEGA UNO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
RANKIN, Alasdair Peter EH1 2DP Edinburgh 5 Castle Terrace United Kingdom	Mar 02, 2021		Director	EH1 2DP Edinburgh 5 Castle Terrace United Kingdom		Scotland	British	1980-9		186882030002
RANKIN, Hannah Louise EH1 2DP Edinburgh 5 Castle Terrace United Kingdom	Mar 02, 2021		Director	EH1 2DP Edinburgh 5 Castle Terrace United Kingdom		Scotland	British	1982-9		193537000002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOTTEGA UNO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Alasdair Peter Rankin EH1 2DP Edinburgh 5 Castle Terrace United Kingdom	Mar 02, 2021	EH1 2DP Edinburgh 5 Castle Terrace United Kingdom	No
	Nationality: British Country of Residence: Scotland
	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.

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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