FL

FLATCIRCLE LIMITED

Active

Company number SC309739

Edinburgh, Scotland · Incorporated 6 October 2006

77 C/O Mclaughlin Crolla, 77 Hanover Street, Edinburgh, EH2 1EE, Scotland

Last updated on 21 September 2026

Licenced restaurants · SIC 56101

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

FLATCIRCLE LIMITED is an active private limited company incorporated on 6 October 2006 and registered in Scotland. Its registered office is at 77 C/O Mclaughlin Crolla, 77 Hanover Street, Edinburgh, EH2 1EE, Scotland. Its principal activity is licenced restaurants (SIC 56101).

It is controlled by Flatcircle Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is DI CIACCA, Carlo Angelo (appointed 16 October 2006). DI CIACCA, Carlo Angelo serves as company secretary (appointed 16 October 2006). Three former officers have previously served the company. Two people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 30 April 2025, were filed on 30 January 2026. The next accounts are due by 31 January 2027. The latest confirmation statement was made up to 20 October 2025. The next is due by 3 November 2026. Companies House holds 70 filings for this company, most recently an accounts filing on 30 January 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
20 October 2025
Next due
3 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DC
DI CIACCA, Carlo Angelo
Secretary
16 October 2006
DC
DI CIACCA, Carlo Angelo
Director
16 October 2006
DC
DI CIACCA, Lorenzo Paul
Director · Resigned
16 October 2006
OO
OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary · Resigned
6 October 2006
JL
JORDANS (SCOTLAND) LIMITED
Corporate Nominee Director · Resigned
6 October 2006

Persons with significant control

PS
Flatcircle Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 March 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 March 2025 View
Memorandum Articles
Incorporation
24 March 2025 View
Resolution
Resolution
24 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 May 2024 View
Termination Director Company With Name Termination Date
Officers
24 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2020 View
Change Account Reference Date Company Previous Extended
Accounts
16 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 October 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2014 View
Change Person Director Company With Change Date
Officers
26 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2010 View
Change Person Secretary Company With Change Date
Officers
4 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2009 View
Legacy
Annual Return
4 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2008 View
Legacy
Annual Return
5 January 2008 View
Legacy
Officers
16 March 2007 View
Legacy
Capital
13 December 2006 View
Legacy
Officers
13 December 2006 View
Legacy
Mortgage
5 December 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Officers
23 October 2006 View
Memorandum Articles
Incorporation
23 October 2006 View
Resolution
Resolution
23 October 2006 View
Legacy
Address
20 October 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Officers
20 October 2006 View
Incorporation Company
Incorporation
6 October 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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