Back to search
The Oven Pizza Limited
SC682584
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
60 Constitution Street Leith, Edinburgh, EH6 6RR
Incorporated 02/12/2020
Compliance
Last accounts
31/12/2024
micro entity
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 15/12/2025
Due 29/12/2026
On track
Industry
56103
Take-away food shops and mobile food stands56210
Event catering activitiesOfficers
Mr Dillon James John Mcewen
director · Since 08/07/2025
DIRECTOR
SCOTTISH · SCOTLAND · Age 33
Also on 2 other boards
Former
Dillon James John Mcewen
director · Resigned 26/03/2025
Mr Marc Wheelen
director · Resigned 23/09/2026
Persons with Significant Control
Mr Dillon James John Mcewen
25–50% shares
25–50% votes
Appoint directors
British · Scotland · Age 33
60 Constitution Street, Leith, Edinburgh, EH6 6RR
Notified 02/12/2020
Mr Marc Wheelen
25–50% shares
25–50% votes
Appoint directors
British · Scotland · Age 38
60 Constitution Street, Leith, Edinburgh, EH6 6RR
Notified 02/12/2020
Change History
status → active
2026-07-18Active
type → ltd
2026-07-18Private Limited Company
address line1 → 60 Constitution Street Leith
2026-07-1860 CONSTITUTION STREET
post town → Edinburgh
2026-07-18EDINBURGH