The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Duncan, Caitriona Mary
    Dietitian born in June 1971
    Individual (68 offsprings)
    Officer
    2004-03-20 ~ now
    OF - director → CIF 0
    Mrs Caitriona Mary Duncan
    Born in June 1971
    Individual (68 offsprings)
    Person with significant control
    2016-11-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Duncan, Paul James
    Director born in April 1972
    Individual (3 offsprings)
    Officer
    2000-02-22 ~ now
    OF - director → CIF 0
    Mr Paul James Duncan
    Born in April 1972
    Individual (3 offsprings)
    Person with significant control
    2016-11-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Aberdeenshire, Scotland
    Corporate (16 parents, 60 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-06-13 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Kay, David Isaac
    Restaunteur born in October 1962
    Individual
    Officer
    1995-11-13 ~ 2003-03-06
    OF - director → CIF 0
    Kay, David Isaac
    Individual
    Officer
    1995-11-13 ~ 2002-02-06
    OF - secretary → CIF 0
  • 2
    Motion, Richard
    Restranteur born in April 1962
    Individual
    Officer
    1995-11-13 ~ 2004-01-30
    OF - director → CIF 0
  • 3
    Donnet, Derek
    Restaurateur born in July 1965
    Individual
    Officer
    1995-11-13 ~ 2004-01-30
    OF - director → CIF 0
  • 4
    16 Hill Street, Edinburgh, Midlothian
    Dissolved corporate (3 parents, 10 offsprings)
    Officer
    2002-02-06 ~ 2004-06-21
    PE - secretary → CIF 0
    2004-06-21 ~ 2012-10-31
    PE - secretary → CIF 0
  • 5
    ANDERSON STRATHERN LLP
    1, Rutland Court, Edinburgh, United Kingdom
    Corporate (55 parents, 18 offsprings)
    Officer
    2012-10-31 ~ 2018-01-10
    PE - secretary → CIF 0
  • 6
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-11-13 ~ 1995-11-13
    PE - nominee-secretary → CIF 0
  • 7
    ABERDEIN CONSIDINE LLP
    5-9, Bon Accord Crescent, Aberdeen, Scotland
    Dissolved corporate (8 parents, 19 offsprings)
    Officer
    2018-01-10 ~ 2022-06-13
    PE - secretary → CIF 0
parent relation
Company in focus

MAMMA'S PIZZA CO LTD.

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
182023-02-01 ~ 2024-01-31
182022-02-01 ~ 2023-01-31
Property, Plant & Equipment
151,132 GBP2024-01-31
151,537 GBP2023-01-31
Fixed Assets
151,132 GBP2024-01-31
151,537 GBP2023-01-31
Total Inventories
8,000 GBP2024-01-31
8,000 GBP2023-01-31
Debtors
227,245 GBP2024-01-31
201,036 GBP2023-01-31
Cash at bank and in hand
61,070 GBP2024-01-31
36,053 GBP2023-01-31
Current Assets
296,315 GBP2024-01-31
245,089 GBP2023-01-31
Creditors
Amounts falling due within one year
-194,402 GBP2024-01-31
-129,241 GBP2023-01-31
Net Current Assets/Liabilities
101,913 GBP2024-01-31
115,848 GBP2023-01-31
Total Assets Less Current Liabilities
253,045 GBP2024-01-31
267,385 GBP2023-01-31
Creditors
Amounts falling due after one year
-52,039 GBP2024-01-31
-76,097 GBP2023-01-31
Net Assets/Liabilities
201,006 GBP2024-01-31
191,288 GBP2023-01-31
Equity
Called up share capital
307 GBP2024-01-31
307 GBP2023-01-31
Share premium
7,896 GBP2024-01-31
7,896 GBP2023-01-31
Retained earnings (accumulated losses)
192,803 GBP2024-01-31
183,085 GBP2023-01-31
Equity
201,006 GBP2024-01-31
191,288 GBP2023-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252023-02-01 ~ 2024-01-31
Tools/Equipment for furniture and fittings
0.252023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
64,973 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
64,973 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
608,603 GBP2024-01-31
595,003 GBP2023-01-31
Property, Plant & Equipment - Disposals
-4,985 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
457,471 GBP2024-01-31
443,467 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,250 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,246 GBP2023-02-01 ~ 2024-01-31
  • MAMMA'S PIZZA CO LTD.
    Info
    Registered number SC161539
    30 Grassmarket, Edinburgh EH1 2JU
    Private Limited Company incorporated on 1995-11-13 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.