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Sood Enterprises Limited

SC110206

active
ltd
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 50

Also on 5 other boards

Domicile Executors Trustees & Nominees Limited

secretary · Since 05/06/2023

BRITISH

Also on 44 other boards

Raman Sood

director

British · Scotland · Age 58

Shivani Sood

director · Since 03/02/2009

British · Scotland · Age 50

Domicile Executors Trustees & Nominees Limited

corporate secretary · Since 05/06/2023

Reg: SC061544

Also on 44 other boards

Former

Raman Sood

secretary · Resigned 30/11/2017

Rajan Sood

director · Resigned 31/01/2018

Stuart Mcneil

secretary · Resigned 01/10/2020

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
outstanding

BP OIL UK LIMITED

Created 23/05/2013Registered 30/05/2013
charge
outstanding

BP OIL UK LIMITED

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

Change History

statusactive
2026-06-18

Active

typeltd
2026-06-18

Private Limited Company

address line1109 Douglas Street
2026-06-18

109 DOUGLAS STREET

post townGlasgow
2026-06-18

GLASGOW