OCTANE AUTOMATION LTD

OCTANE AUTOMATION LTD is an active private limited company, incorporated on 28 May 2020. The nature of the business includes Manufacture of electronic measuring, testing etc. equipment, not for industrial process control and two other classifications. The company's registered office is on South Street, Elgin. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. OCTANE AUTOMATION LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	39 SOUTH STREET
Post Town	ELGIN
County	MORAY
Country	SCOTLAND
Postcode	IV30 1JZ

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	06/06/2024
Last Made Up Date	23/05/2023

Return

Next Due Date	25/06/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

71122 - Engineering related scientific and technical consulting activities

71129 - Other engineering activities

Company Name History

From incorporation onwards:

OCTANE AUTOMATION LTD

Directors

(The company's officers)

MISS AILEEN JEAN SMITH

(~49 year old British national)

272 BATH STREET, GLASGOW, G2 4JR, SCOTLAND

Current Director
Gives occupation as FINANCE MANAGER
Usually resident in UNITED KINGDOM

Appointed on 28/05/2020

MR GRAEME LESLIE SMITH

(~46 year old British national)

272 BATH STREET, GLASGOW, G2 4JR, SCOTLAND

Current Director
Gives occupation as OPERATIONS MANAGER
Usually resident in UNITED KINGDOM

Appointed on 28/05/2020

MISS AILEEN JEAN SMITH

272 BATH STREET, GLASGOW, G2 4JR, SCOTLAND

Current Secretary

Appointed on 28/05/2020

Shareholders

(Persons of Significant Control)

Miss Aileen Jean Smith

(~49 year old British national)

272, Bath Street, Glasgow, G2 4JR, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/05/2020

Mr Graeme Leslie Smith

(~46 year old British national)

272, Bath Street, Glasgow, G2 4JR, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/05/2020

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)