Sood Enterprises Limited

SC110206

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

109 DOUGLAS STREET, GLASGOW, G2 4HB

Incorporated 31/03/1988

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

06/01/2027

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

On track

Industry

47300

Retail sale of automotive fuel in specialised stores

Officers

Mr Raman Sood

director · Since 31/08/1989

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 8 other boards

Shivani Sood

director · Since 03/02/2009

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 5 other boards

Domicile Executors Trustees & Nominees Limited

secretary · Since 05/06/2023

BRITISH

Also on 44 other boards

Persons with Significant Control

Sood Holdings (Glasgow) Limited

75–100% shares

75–100% votes

Appoint directors

41, Elmbank Street, Glasgow, G2 4PG

Notified 01/09/2022

Former PSCs

Mr Raman Sood

Ceased 01/09/2022

Charges9 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 15/05/2020Registered 18/05/2020

Charge

outstanding

BANK OF SCOTLAND PLC

Created 11/06/2018Registered 25/06/2018

Charge

outstanding

BANK OF SCOTLAND PLC

Created 11/06/2018Registered 25/06/2018

Charge

outstanding

BANK OF SCOTLAND PLC

Created 11/06/2018Registered 25/06/2018

Charge

outstanding

BANK OF SCOTLAND PLC

Created 11/06/2018Registered 25/06/2018

Charge

outstanding

BANK OF SCOTLAND PLC

Created 11/06/2018Registered 25/06/2018

Charge

outstanding

BANK OF SCOTLAND PLC

Created 29/05/2018Registered 07/06/2018

Charge

satisfied

CLYDESDALE BANK PLC

Created 08/05/2014Registered 14/05/2014Satisfied 07/07/2018

Charge

outstanding

BP OIL UK LIMITED

Created 23/05/2013Registered 30/05/2013

charge

satisfied

BP OIL UK LIMITED

Created 10/01/2008Registered 15/01/2008Satisfied 21/07/2018

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 31/12/2007Registered 09/01/2008Satisfied 07/07/2018

charge

outstanding

BP OIL UK LIMITED

Created 17/12/2007Registered 22/12/2007

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 17/12/2007Registered 21/12/2007Satisfied 21/07/2018

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 07/12/2007Registered 12/12/2007Satisfied 07/07/2018

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 07/11/2007Registered 21/11/2007Satisfied 14/07/2018

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 06/01/2006Registered 11/01/2006Satisfied 07/07/2018

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 29/09/2005Registered 05/10/2005Satisfied 07/07/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/09/2005Registered 15/09/2005Satisfied 14/12/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/08/2002Registered 23/08/2002Satisfied 27/04/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/05/2002Registered 07/06/2002Satisfied 27/04/2012

charge

satisfied

BP OIL UK LIMITED

Created 29/05/2002Registered 07/06/2002Satisfied 14/12/2007

charge

satisfied

BP OIL UK LIMITED

Created 23/07/1996Registered 30/07/1996Satisfied 14/12/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/10/1995Registered 16/10/1995Satisfied 31/05/2002

charge

satisfied

TEXACO LIMITED

Created 30/08/1994Registered 13/09/1994Satisfied 27/04/2012

charge

satisfied

TEXACO LIMITED

Created 07/06/1994Registered 14/06/1994Satisfied 27/04/2012

charge

satisfied

TEXACO LIMITED

Created 07/06/1994Registered 13/06/1994Satisfied 03/09/1996

charge

satisfied

TEXACO LTD

Created 24/02/1989Registered 13/03/1989Satisfied 03/09/1996