Alfa (Wholesale) Limited

SC080128

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

111 LANCEFIELD STREET, G3 8HZ

Incorporated 24/09/1982

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

46190

Agents involved in the sale of a variety of goods

Officers

Shahid Nasim

director · Since 01/04/1991

WHOLESALE

BRITISH · SCOTLAND · Age 74

Mr Zahid Nasim

director · Since 01/04/1991

WHOLESALER

BRITISH · SCOTLAND · Age 72

Also on 2 other boards

Mr David Edwards

director · Since 12/05/2022

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Dr Burhan Nasim

director · Since 12/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Mr Usman Nasim

director · Since 12/05/2022

DIRECTOR

BRITISH · SCOTLAND · Age 35

Also on 2 other boards

Persons with Significant Control

Jb Holdings Scotland Ltd

75–100% shares

75–100% votes

111, Lancefield Street, Glasgow, G3 8HZ

Reg: Sc727559 · Registrar Of Companies Scotland · Private Company Limited By Shares

Notified 12/05/2022

Charges2 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 31/12/2014Registered 24/03/2015

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/12/2014Registered 22/12/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/01/1992Registered 27/01/1992Satisfied 12/05/2023