The Victor Pizza Company Limited

SC302364

active

ltd

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

216 West George Street, Glasgow, G2 2PQ

Incorporated 15/05/2006

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

10890

Manufacture of other food products

Officers

Paul Cairney

secretary · Since 15/05/2006

British

Anne Marie Cairney

director · Since 15/05/2006

British · Scotland · Age 62

Paul Mark Cairney

director · Since 15/05/2006

British · Scotland · Age 65

David Charles Corish

director · Since 10/05/2012

British · Scotland · Age 55

Former

Brian Reid Ltd.

corporate nominee secretary · Resigned 15/05/2006

Stephen Mabbott Ltd.

corporate nominee director · Resigned 15/05/2006

Persons with Significant Control

Glasgow Pizza Company Limited

75–100% shares

75–100% votes

Appoint directors

216, West George Street, Glasgow, G2 2PQ

Reg: Sc705528 · Companies House Edinburgh · Limited Company

Notified 22/09/2021

Former PSCs

Mrs Anne Marie Cairney

Ceased 22/09/2021

Mr Paul Cairney

Ceased 22/09/2021

Victor Pizza Manufacturing Limited

Ceased 22/09/2021

Charges2 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 28/04/2025Registered 06/05/2025

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/07/2006Registered 21/07/2006

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → 216 West George Street

2026-06-09

216 WEST GEORGE STREET

officer appointed → CAIRNEY, Paul

2026-06-09

officer appointed → CAIRNEY, Anne Marie

2026-06-09

officer appointed → CAIRNEY, Paul Mark

2026-06-09

officer appointed → CORISH, David Charles

2026-06-09