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United Wholesale Grocers Limited

SC080027

active
ltd
scotland
Companies House
Confirmation statement overdue
Health Score
49 / 100

Notable Risks

15/30
Filing
0/30
Financial
34/40
Risk
  • Confirmation statement overdue (-10)
  • 3 outstanding charges (-6)

Details

246 Flemington Street, Springburn, Glasgow, G21 4BY
Incorporated 14/09/1982

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

46342
46342
46350
Wholesale of tobacco products
46390
Non-specialised wholesale of food, beverages and tobacco

Officers

Mr Kamran Javed

secretary · Since 24/10/2006

OTHER

Also on 4 other boards

Mr Waqas Ahmad Badar

director · Since 01/09/2010

TRADING CONTROLLER

BRITISH · SCOTLAND · Age 54

Also on 2 other boards

Mr Amaan Pervaz Ramzan

director · Since 01/01/2013

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 38

Also on 10 other boards

Ms Shahida Ramzan

director · Since 26/12/2023

CHAIR PERSON

BRITISH · UNITED KINGDOM · Age 67

Also on 4 other boards

Kamran Javed

secretary · Since 24/10/2006

Other

Waqas Ahmad Badar

director · Since 01/09/2010

British · Scotland · Age 54

Amaan Pervaz Ramzan

director · Since 01/01/2013

British · Scotland · Age 38

Shahida Ramzan

director · Since 26/12/2023

British · Scotland · Age 67

Former

Mohammed Sarwar

director · Resigned 14/05/1997

Mohammad Ramzan

secretary · Resigned 14/05/1997

Razvan Syyed

secretary · Resigned 18/11/2002

Graham James Hough

secretary · Resigned 17/12/2004

Elizabeth Sarah Ferguson Convery

secretary · Resigned 24/10/2006

Nabeel Ramzan

director · Resigned 08/09/2023

Mohammad Ramzan

director · Resigned 27/09/2023

Persons with Significant Control

United Holdings Uk Ltd

75–100% shares

246, Flemington Street, Glasgow, G21 4BY

Reg: 277568 · Scotland Companies Houes · Limited Company

Notified 01/07/2016

Charges3 outstanding

charge
outstanding

CLYDESDALE BANK PLC

Created 23/05/2012Registered 30/05/2012
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/09/2004Registered 15/09/2004
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 19/08/2004Registered 03/09/2004

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1246 Flemington Street
2026-07-20

246 FLEMINGTON STREET

post townGlasgow
2026-07-20

GLASGOW