O&O Properties Limited

SC531872

active

Private Limited Company

scotland

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

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

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

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

Mr Paul James Duncan

25–50% shares

25–50% votes

British · Scotland · Age 54

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

Notified 07/04/2016

Former PSCs

Mr Paul James Duncan

Ceased 06/04/2016

Mrs Caitriona Mary Duncan

Ceased 06/04/2016

Charges5 outstanding

Charge

outstanding

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Charge

outstanding

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Created 23/05/2024Registered 28/05/2024

Charge

outstanding

ATOM BANK PLC

Created 27/05/2024Registered 28/05/2024

Charge

outstanding

ATOM BANK PLC

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

Charge

outstanding

ATOM BANK PLC

Created 03/05/2024Registered 20/05/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (REGISTERED NUMBER SC83026)

Created 24/03/2020Registered 27/03/2020Satisfied 04/11/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/11/2019Registered 10/12/2019Satisfied 02/05/2024