OCTAGON SPECIALIST ENGINEERING LIMITED

OCTAGON SPECIALIST ENGINEERING LIMITED is an active private limited company, incorporated on 11 December 2002. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Faraday Road, Glenrothes. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. OCTAGON SPECIALIST ENGINEERING LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	1 FARADAY ROAD
Address Line 2	SOUTHFIELD INDUSTRIAL ESTATE
Post Town	GLENROTHES
County	FIFE
Postcode	KY6 2RU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	10/08/2024
Last Made Up Date	27/07/2023

Return

Next Due Date	08/01/2017
Last Made Up Date	11/12/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From incorporation onwards:

OCTAGON SPECIALIST ENGINEERING LIMITED

Directors

(The company's officers)

MR BRUCE JOHN MCINTOSH

(~64 year old British national)

7 BACK DYKES, AUCHTERMUCHTY, CUPAR, FIFE, KY14 7AB, SCOTLAND

Current Director
Gives occupation as SPECIALIST MACHINIST
Usually resident in SCOTLAND

Appointed on 18/02/2004

MR STUART WILLIAM ROBERTSON

(~48 year old British national)

2 KINNORDY PLACE, GLENROTHES, FIFE, KY7 4UP, SCOTLAND

Current Director
Gives occupation as SPECIALIST MACHINIST
Usually resident in SCOTLAND

Appointed on 18/02/2004

Shareholders

(Persons of Significant Control)

Mr Stuart William Robertson

(~48 year old British national)

1, Faraday Road, Southfield Industrial Estate, Glenrothes, Fife, KY6 2RU

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Mr Bruce John Mcintosh

(~64 year old British national)

1, Faraday Road, Southfield Industrial Estate, Glenrothes, Fife, KY6 2RU

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)