Mi Tierra Patisserie Ltd

SC834678

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

33A WEST CLYDE STREET, HELENSBURGH, G84 8AW

Incorporated 20/01/2025

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last:

Due 02/02/2026

Overdue

Industry

47110

Retail sale in non-specialised stores with food, beverages or tobacco predominating

47240

Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

64209

Activities of other holding companies

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr Adolfo Arino Giraldo

secretary · Since 20/01/2025

Also on 8 other boards

Mr Adolfo Arino Giraldo

director · Since 20/01/2025

DIRECTOR

SPANISH · UNITED KINGDOM · Age 56

Also on 8 other boards

Mr Christopher Selby Chew

director · Since 20/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 1 other board

Persons with Significant Control

Mrs Ana Lissette Arino

right-to-appoint-and-remove-directors-as-firm

British · United Kingdom · Age 53

74, West Clyde Street, Helensburgh, G84 8AX

Notified 20/01/2025

Mr Jordi Arino Monzon

Significant control

Spanish · United Kingdom · Age 30

74, West Clyde Street, Helensburgh, G84 8AX

Notified 20/01/2025

Mr Christopher Selby Chew

Significant control

British · United Kingdom · Age 34

74, West Clyde Street, Helensburgh, G84 8AX

Notified 20/01/2025

Mr Adolfo Arino Giraldo

right-to-appoint-and-remove-directors-as-firm

Spanish · United Kingdom · Age 56

74, West Clyde Street, Helensburgh, G84 8AX

Notified 20/01/2025