Coop Restaurant Limited

SC493969

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MAMMA'S PIZZA CO, 30, EDINBURGH, EH1 2JU

Incorporated 23/12/2014

Compliance

Last accounts

31/01/2025

unaudited abridged

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 23/12/2025

Due 06/01/2027

On track

Industry

56101

Licensed restaurants

Officers

Mrs Caitriona Mary Duncan

director · Since 23/12/2014

DIETITIAN

IRISH · SCOTLAND · Age 55

Also on 1 other board

Mr Paul James Duncan

director · Since 23/12/2014

RESTAURANTEUR

BRITISH · SCOTLAND · Age 54

Also on 2 other boards

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

Appoint directors

British · Scotland · Age 54

Mamma's Pizza Co, 30, Grassmarket, Edinburgh, EH1 2JU

Notified 06/04/2016

Mrs Caitriona Mary Duncan

50–75% shares

50–75% votes

Irish · Scotland · Age 55

Mamma's Pizza Co, 30, Grassmarket, Edinburgh, EH1 2JU

Notified 25/01/2018

Charges1 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/03/2015Registered 01/04/2015Satisfied 18/10/2024

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/03/2015Registered 12/03/2015