Puccino's Worldwide Limited

ActiveSC369708 Private limited company
Incorporated
7 December 2009 (16 years)
Industry
Take-away food shops and mobile food stands (56103)
Directors
Anthony Brogden
Accounts type
Small
Region
Scotland
Address
1C Newhailes Industrial Estate
Newhailes Road
Musselburgh
EH21 6SY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2024
Italian
Born June 1963 (63)
Brogden, Anthony
Director · Appointed 4 March 2015
British
Born February 1967 (59)
Officer history (11 former)
11 June 2024
Resigned Heritier, Pascal as Director
11 June 2024
Appointed Tosato, Pierluigi as Director
14 October 2022
Resigned Greig, Paul as Secretary
25 October 2021
Appointed Greig, Paul as Secretary
25 October 2021
Resigned Blackmore, Mandy Jane as Secretary
24 October 2019
Appointed Blackmore, Mandy Jane as Secretary
21 October 2019
Resigned Wilson, Marianne Alison as Secretary
21 October 2019
Resigned Wilson, Marianne Alison as Director
22 December 2016
Appointed Wilson, Marianne Alison as Director
22 December 2016
22 December 2016
Resigned Trombetti, Stefano as Director
5 December 2016
30 November 2016
Resigned Lutton, Ralph Allan as Director
4 March 2015
Appointed Brogden, Anthony as Director
7 December 2009
Appointed Gray, Gary George as Director
7 December 2009
Resigned Burness (Directors) Limited as Corporate Director
7 December 2009
Appointed Lutton, Ralph Allan as Director
7 December 2009
Appointed Burness (Directors) Limited as Corporate Director
7 December 2009
Appointed Trombetti, Stefano as Director
7 December 2009
Resigned Gray, Gary George as Director
7 December 2009
Appointed Wilson, Marianne Alison as Secretary
7 December 2009
Resigned Burness LLP as Corporate Secretary
7 December 2009
Appointed Heritier, Pascal as Director
7 December 2009
Appointed Burness LLP as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc201590
Former controllers (1)
1 December 2016
Ceased Massimo Zanetti — Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£1,154,462
Cash
£213,171
Employees
9
Debt Ratio
42%
Current Ratio
2.3x
Balance sheet detail
2025
Fixed Assets£108,894
Current Assets£1,876,982
Cash£213,171
Creditors (< 1 year)£806,787
Net Current Assets£1,070,195
Net Assets£1,154,462
Shareholder Funds£1,154,462

Filings

Filing history not loaded yet. See it on Companies House

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