Mamma'S Pizza Co Ltd.
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedPD
Mr Paul James DuncanIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-11-10 · No cessation recorded
Source record 149695873CD
Mrs Caitriona Mary DuncanIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-11-10 · No cessation recorded
Source record 149695874People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalCorpAberdein Considine Secretarial Services LimitedCurrent secretary
Appointed 2022-06-13 · 4 yrs
Show 9 historical appointments
CorpAberdein Considine And CompanyResigned secretary
Resigned 2018-01-10 · 4 yrs
CorpAnderson StrathernResigned secretary
Resigned 2012-10-31 · 5 yrs
CorpBell Scott Secretarial Services LimitedResigned secretary
Resigned 2004-06-21 · 8 yrs
CorpOswalds Of Edinburgh LimitedResigned secretary
Resigned 1995-11-13
RM
Richard MotionResigned director
Resigned 1995-11-13 · 8 yrs · Restranteur
DD
Derek DonnetResigned director
Resigned 1995-11-13 · 8 yrs · Restaurateur
DK
Resigned 1995-11-13 · 7 yrs · Restaunteur
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active