United Wholesale Grocers Limited

SC080027

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

246 FLEMINGTON STREET, 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

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

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

charge

satisfied

HABIB BANK AG ZURICH

Created 14/11/2002Registered 21/11/2002Satisfied 04/06/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/08/1991Registered 29/08/1991Satisfied 12/01/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/08/1991Registered 27/08/1991Satisfied 04/06/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/08/1991Registered 27/08/1991Satisfied 04/06/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/07/1991Registered 09/08/1991Satisfied 18/09/2004

charge

satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYME

Created 11/04/1991Registered 26/04/1991Satisfied 12/01/2005

charge

satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYME

Created 05/02/1990Registered 21/02/1990Satisfied 12/01/2005

charge

satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYME

Created 05/02/1990Registered 14/02/1990Satisfied 04/06/2019

charge

satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL S A

Created 05/10/1987Registered 19/10/1987Satisfied 04/06/2019

charge

satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL S A

Created 05/10/1987Registered 12/10/1987Satisfied 04/06/2019

charge

satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL S A

Created 24/09/1987Registered 12/10/1987Satisfied 16/07/1992

charge

satisfied

HABIB BANK A G ZURICH

Created 13/10/1986Registered 31/10/1986Satisfied 04/06/2019

charge

satisfied

NATIONAL BANK OF PAKISTAN

Created 01/10/1986Registered 10/10/1986Satisfied 04/06/2019

charge

satisfied

NATIONAL BANK OF PAKISTAN

Created 29/09/1986Registered 10/10/1986Satisfied 04/06/2019

charge

satisfied

HABIB BANK A G ZURICH

Created 30/09/1986Registered 06/10/1986Satisfied 29/01/1990

charge

satisfied

NORWICH UNION FIRE INSURANCE SOCIETY LIMITED

Created 01/08/1986Registered 01/08/1986Satisfied 05/06/2019

charge

satisfied

COMMERCIAL CREDIT SERVICES LTD

Created 01/04/1986Registered 09/04/1986Satisfied 29/09/1987

charge

satisfied

THE NATIONAL BANK OF PAKISTAN

Created 25/10/1985Registered 29/10/1985Satisfied 04/06/2019

charge

satisfied

THE NATIONAL BANK OF PAKISTAN

Created 18/05/1984Registered 25/05/1984Satisfied 03/10/1986