Back to search

Puccino'S Worldwide Limited

SC369708

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1c Newhailes Industrial Estate, Newhailes Road, Musselburgh, EH21 6SY
Incorporated 07/12/2009

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

56103
Take-away food shops and mobile food stands

Officers

Mr Anthony Brogden

director · Since 04/03/2015

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Pierluigi Tosato

director · Since 11/06/2024

CHIEF EXECUTIVE

ITALIAN · ITALY · Age 63

Also on 1 other board

Anthony Brogden

director · Since 04/03/2015

British · England · Age 59

Pierluigi Tosato

director · Since 11/06/2024

Italian · Italy · Age 63

Former

Gary George Gray

director · Resigned 07/12/2009

Burness Llp

corporate secretary · Resigned 07/12/2009

Burness (Directors) Limited

corporate director · Resigned 07/12/2009

Ralph Allan Lutton

director · Resigned 30/11/2016

Stefano Trombetti

director · Resigned 22/12/2016

Marianne Alison Wilson

secretary · Resigned 21/10/2019

Marianne Alison Wilson

director · Resigned 21/10/2019

Mandy Jane Blackmore

secretary · Resigned 25/10/2021

Paul Greig

secretary · Resigned 14/10/2022

Pascal Heritier

director · Resigned 11/06/2024

Persons with Significant Control

Brodie Melrose Drysdale & Co. Limited

75–100% shares
75–100% votes
Appoint directors

1c, Newhailes Industrial Estate, Musselburgh, EH21 6SY

Reg: Sc201590 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Massimo Zanetti

Ceased 01/12/2016

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line11c Newhailes Industrial Estate
2026-07-07

1C NEWHAILES INDUSTRIAL ESTATE

post townMusselburgh
2026-07-07

MUSSELBURGH