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Shroom Pizza Ltd

Shroom Pizza Ltd is an active company incorporated on 9 November 2022 with the registered office located in Glasgow, City of Glasgow. Shroom Pizza Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
SC749844
Private limited company
Scottish Company
Age
2 years 10 months
Incorporated 9 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Clyde Offices
West George Street
Glasgow
City Of Glasgow
G2 1BP
Scotland
Address changed on 7 May 2025 (4 months ago)
Previous address was 272 Bath Street Glasgow G2 4JR Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in Scotland • Born in Dec 1983
Director • British • Lives in Scotland • Born in Sep 1978
Mr Christopher Douglas Henderson
PSC • British • Lives in Scotland • Born in Sep 1978
Mr Alan Ross McMillan
PSC • British • Lives in Scotland • Born in Dec 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Rodano Interiors Ltd
Christopher Douglas Henderson and Alan Ross McMillan are mutual people.
Active
The Property Framework Ltd
Alan Ross McMillan is a mutual person.
Active
Bide Properties Ltd
Christopher Douglas Henderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£5.6K
Increased by £5.59K (+46550%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£94.4K
Increased by £6.43K (+7%)
Total Liabilities
-£108.29K
Increased by £12.92K (+14%)
Net Assets
-£13.88K
Decreased by £6.49K (+88%)
Debt Ratio (%)
115%
Increased by 6.3% (+6%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 29 Aug 2025
Registered Address Changed
4 Months Ago on 7 May 2025
Mr Christopher Douglas Henderson (PSC) Details Changed
4 Months Ago on 6 May 2025
Mr Alan Ross Mcmillan (PSC) Details Changed
4 Months Ago on 6 May 2025
Mr Alan Ross Mcmillan Details Changed
4 Months Ago on 6 May 2025
Mr Christopher Douglas Henderson Details Changed
4 Months Ago on 6 May 2025
New Charge Registered
9 Months Ago on 9 Dec 2024
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 8 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 6 Jun 2024
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Director's details changed for Mr Christopher Douglas Henderson on 6 May 2025
Submitted on 7 May 2025
Director's details changed for Mr Alan Ross Mcmillan on 6 May 2025
Submitted on 7 May 2025
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Clyde Offices West George Street Glasgow City of Glasgow G2 1BP on 7 May 2025
Submitted on 7 May 2025
Change of details for Mr Christopher Douglas Henderson as a person with significant control on 6 May 2025
Submitted on 7 May 2025
Change of details for Mr Alan Ross Mcmillan as a person with significant control on 6 May 2025
Submitted on 7 May 2025
Registration of charge SC7498440005, created on 9 December 2024
Submitted on 10 Dec 2024
Confirmation statement made on 8 November 2024 with no updates
Submitted on 22 Nov 2024
Unaudited abridged accounts made up to 30 November 2023
Submitted on 8 Aug 2024
Registration of charge SC7498440004, created on 6 June 2024
Submitted on 9 Jun 2024
Repayment History
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