1
AURORA DP LTD - now
PIZZA CAKE (NI) LIMITED
- 2021-07-28
SC478591 64a Cumberland Street, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Equity (Company account)
198,686 GBP2020-10-31
Person with significant control
2016-04-06 ~ 2019-06-18
IIF 2 - Has significant influence or control → OE
2
CORONA DP LTD - now
PIZZA CAKE (DOWNPATRICK) LIMITED
- 2021-07-28
SC544135 64a Cumberland Street, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Equity (Company account)
29,274 GBP2020-10-31
Person with significant control
2016-08-31 ~ 2019-06-18
IIF 8 - Has significant influence or control → OE
3
50 Cunningham Drive, Giffnock, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2019-07-22 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-07-22 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
4
LJ PROPERTIES SCOTLAND LTD - now
PIZZA CAKE (PROPERTY) LIMITED
- 2025-06-09
SC544139 170 Ayr Road, Newton Mearns, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
670,204 GBP2024-10-31
Officer
2016-08-31 ~ 2020-11-25
IIF 19 - Director → ME
Person with significant control
2016-08-31 ~ 2020-11-25
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
5
10 Calico Road, Newton Mearns, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-06-17 ~ now
IIF 24 - Director → ME
Person with significant control
2025-06-17 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
6
110 Titchfield Street, Kilmarnock, Scotland
Active Corporate (5 parents)
Equity (Company account)
371,530 GBP2024-10-31
Person with significant control
2016-04-06 ~ 2019-06-18
IIF 4 - Has significant influence or control → OE
7
110 Titchfield Street, Kilmarnock, Scotland
Active Corporate (5 parents)
Equity (Company account)
123,543 GBP2024-10-31
Person with significant control
2016-04-06 ~ 2019-06-18
IIF 7 - Has significant influence or control → OE
8
110 Titchfield Street, Kilmarnock, Scotland
Active Corporate (5 parents)
Equity (Company account)
337,191 GBP2024-10-31
Person with significant control
2018-07-13 ~ 2019-06-18
IIF 10 - Has significant influence or control → OE
9
110 Titchfield Street, Kilmarnock, Scotland
Active Corporate (7 parents)
Equity (Company account)
615,582 GBP2024-10-31
Person with significant control
2016-04-06 ~ 2019-06-18
IIF 13 - Has significant influence or control → OE
10
110 Titchfield Street, Kilmarnock, Scotland
Active Corporate (6 parents)
Equity (Company account)
71,505 GBP2024-10-31
Person with significant control
2016-04-06 ~ 2019-06-11
IIF 21 - Has significant influence or control → OE
11
110 Titchfield Street, Kilmarnock, Scotland
Active Corporate (6 parents)
Equity (Company account)
328,288 GBP2024-10-31
Person with significant control
2016-04-06 ~ 2019-06-18
IIF 3 - Has significant influence or control → OE
12
110 Titchfield Street, Kilmarnock, Scotland
Active Corporate (5 parents)
Equity (Company account)
674,657 GBP2024-10-31
Person with significant control
2016-04-06 ~ 2019-06-18
IIF 5 - Has significant influence or control → OE
13
110 Titchfield Street, Kilmarnock, Scotland
Active Corporate (5 parents)
Equity (Company account)
202,328 GBP2024-10-31
Person with significant control
2016-07-01 ~ 2019-06-18
IIF 9 - Has significant influence or control → OE
14
110 Titchfield Street, Kilmarnock, Scotland
Active Corporate (5 parents)
Equity (Company account)
188,480 GBP2024-10-31
Person with significant control
2016-05-12 ~ 2019-06-18
IIF 22 - Has significant influence or control → OE
15
110 Titchfield Street, Kilmarnock, Scotland
Active Corporate (5 parents)
Equity (Company account)
-125,942 GBP2024-10-31
Person with significant control
2018-01-29 ~ 2019-06-18
IIF 12 - Has significant influence or control → OE
16
110 Titchfield Street, Kilmarnock, Scotland
Active Corporate (5 parents)
Equity (Company account)
264,824 GBP2024-10-31
Person with significant control
2017-06-08 ~ 2019-06-11
IIF 11 - Has significant influence or control → OE
17
Suite 9 River Court, 5 West Victoria Dock Road, Dundee
Dissolved Corporate (2 parents)
Equity (Company account)
-121,643 GBP2019-10-31
Officer
2018-08-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-08-25 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
18
110 Titchfield Street, Kilmarnock, Scotland
Active Corporate (7 parents)
Equity (Company account)
63,899 GBP2024-10-31
Officer
2004-08-03 ~ 2019-06-18
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-06-18
IIF 6 - Has significant influence or control → OE
19
10 Calico Road, Newton Mearns, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-07 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-09-07 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
10 Calico Road, Newton Mearns, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
-47,953 GBP2024-12-31
Officer
2020-11-03 ~ now
IIF 23 - Director → ME
Person with significant control
2020-11-03 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE