Mamma'S Pizza Co Ltd.

SC161539

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

30 GRASSMARKET, EDINBURGH, EH1 2JU

Incorporated 13/11/1995

Compliance

Last accounts

31/01/2025

unaudited abridged

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

56101

Licensed restaurants

Officers

Mr Paul James Duncan

director · Since 22/02/2000

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 2 other boards

Mrs Caitriona Mary Duncan

director · Since 20/03/2004

DIETITIAN

IRISH · SCOTLAND · Age 55

Also on 1 other board

Aberdein Considine Secretarial Services Limited

secretary · Since 13/06/2022

Also on 74 other boards

Persons with Significant Control

Mr Paul James Duncan

50–75% shares

50–75% votes

British · Scotland · Age 54

30, Grassmarket, Edinburgh, EH1 2JU

Notified 10/11/2016

Mrs Caitriona Mary Duncan

50–75% shares

50–75% votes

Irish · Scotland · Age 55

30, Grassmarket, Edinburgh, EH1 2JU

Notified 10/11/2016

Charges3 outstanding

Charge

outstanding

ATOM BANK PLC

Created 16/05/2024Registered 22/05/2024

charge

satisfied