O&O Properties Limited

SC531872

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

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

Incorporated 06/04/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Mrs Caitriona Mary Duncan

director · Since 06/04/2016

DIETICIAN

IRISH · SCOTLAND · Age 55

Mr Paul James Duncan

director · Since 06/04/2016

DIETICIAN

BRITISH · SCOTLAND · Age 54

Aberdein Considine Secretarial Services Limited

secretary · Since 13/06/2022

Also on 74 other boards

Persons with Significant Control

Mr Paul James Duncan

25–50% shares

25–50% votes

British · Scotland · Age 55

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

Notified 06/04/2016

Mrs Caitriona Mary Duncan

25–50% shares

25–50% votes

Irish · Scotland · Age 55

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

Notified 07/04/2016

Former PSCs

Mrs Caitriona Mary Duncan

Ceased 06/04/2016

Charges5 outstanding

Charge

outstanding

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satisfied

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Charge

satisfied

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Charge

satisfied

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Created 13/07/2016Registered 21/07/2016Satisfied 23/03/2020

Charge

satisfied

ASSETZ CAPITAL TRUST COMPANY LIMITED

Created 08/07/2016Registered 13/07/2016Satisfied 23/03/2020