opendata.bot
Company number
SC344354

OCTAGON PROPERTY DEVELOPMENT LIMITED

Officer · SMITH, Andrew John and 3 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
OCTAGON PROPERTY DEVELOPMENT LIMITED
Company number
SC344354
Registered office
Charnwood House, Milltimber, Aberdeen, AB13 0AL
Company type
Private limited company
Incorporated on
13 June 2008
Status
Active
Age
18 years
Nature of business (SIC)
68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
27 Jun 2027
Confirmation statement — last
13 Jun 2026

Officers

1 active · 3 resigned

SMITH, Andrew John
director
Appointed 23/01/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Energy Management Associates Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 16/11/2018
Mr Neil John Macrae
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

SMITH, Andrew John
director Appointed 23/01/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/03/2026 Director resigned CROSS, Linda —
13/03/2026 Secretary resigned CROSS, Linda —
23/01/2026 Director appointed — SMITH, Andrew John
16/11/2018 Person with significant control ceased Mr Neil John Macrae —
16/11/2018 Person with significant control added — Energy Management Associates Ltd
16/11/2018 Director resigned MACRAE, Neil John —
06/04/2016 Person with significant control added — Mr Neil John Macrae
13/06/2008 Director appointed — MACRAE, Neil John
13/06/2008 Director appointed — CROSS, Linda
13/06/2008 Secretary appointed — CROSS, Linda

Financial highlights

No figures could be read from the accounts filed on 18 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for OCTAGON PROPERTY DEVELOPMENT LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
AA — accounts-with-accounts-type-micro-entity
accounts
GAZ1 — gazette-notice-compulsory
gazette
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
GAZ1 — gazette-notice-compulsory
gazette
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
CH01 — change-person-director-company-with-change-date
officers
GAZ1 — gazette-notice-compulsory
gazette

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of OCTAGON PROPERTY DEVELOPMENT LIMITED?▾
According to the official registry, the company number of OCTAGON PROPERTY DEVELOPMENT LIMITED is SC344354.
Where is OCTAGON PROPERTY DEVELOPMENT LIMITED registered?▾
The registered office is Charnwood House, Milltimber, Aberdeen, AB13 0AL.
Who runs OCTAGON PROPERTY DEVELOPMENT LIMITED?▾
SMITH, Andrew John is listed among the officers of OCTAGON PROPERTY DEVELOPMENT LIMITED.
What is the SIC code of OCTAGON PROPERTY DEVELOPMENT LIMITED?▾
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 68209 — Other letting and operating of own or leased real estate.
Who controls OCTAGON PROPERTY DEVELOPMENT LIMITED?▾
Energy Management Associates Ltd is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of OCTAGON PROPERTY DEVELOPMENT LIMITED due?▾
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About OCTAGON PROPERTY DEVELOPMENT LIMITED (SC344354)

OCTAGON PROPERTY DEVELOPMENT LIMITED is a private limited company incorporated on 13 June 2008 and registered in the United Kingdom under company number SC344354. Its registered office is at Charnwood House, Milltimber, Aberdeen, AB13 0AL. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 30 June 2025. 4 active officers are on record , and the person with significant control is Energy Management Associates Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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