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Shroom Pizza Ltd

SC749844

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Clyde Offices, West George Street, Glasgow, G2 1BP
Incorporated 09/11/2022

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Christopher Douglas Henderson

director · Since 09/11/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 3 other boards

Mr Alan Ross Mcmillan

director · Since 09/11/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 2 other boards

Christopher Douglas Henderson

director · Since 09/11/2022

British · Scotland · Age 47

Alan Ross Mcmillan

director · Since 09/11/2022

British · Scotland · Age 42

Persons with Significant Control

Mr Christopher Douglas Henderson

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 47

Clyde Offices, West George Street, Glasgow, G2 1BP

Notified 09/11/2022

Mr Alan Ross Mcmillan

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 42

Clyde Offices, West George Street, Glasgow, G2 1BP

Notified 09/11/2022

Framework Holdings Group Ltd

75–100% shares
75–100% votes

Eadie House, 74, Kirkintilloch Road, Glasgow, G64 2AH

Reg: Sc871933 · Register Of Companies · Limited Company

Notified 05/12/2025

Charges5 outstanding

Charge
outstanding

LENDINVEST BTL LIMITED

Created 09/12/2024Registered 10/12/2024
Charge
outstanding

LENDINVEST BTL LIMITED

Created 06/06/2024Registered 09/06/2024
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 29/06/2023Registered 03/07/2023
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 15/06/2023Registered 20/06/2023
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 09/06/2023Registered 14/06/2023

Change History

officer appointedHENDERSON, Christopher Douglas
2026-06-14
officer appointedMCMILLAN, Alan Ross
2026-06-14
statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1Clyde Offices
2026-06-14

CLYDE OFFICES

post townGlasgow
2026-06-14

GLASGOW