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Pars Holdings Limited

SC196050

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8/12 Glentanar Road, Balmore Industrial Estate, Glasgow, G22 7XS
Incorporated 10/05/1999

Previously known as

Avonmill Limited · until 27/08/1999

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Radovan Sarafilovic

director · Since 12/05/1999

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 5 other boards

Mrs Alison Sarafilovic

secretary · Since 14/01/2015

Also on 1 other board

Mrs Alison Sarafilovic

director · Since 14/01/2015

DIRECTOR AND COMPANY SECRETARY

BRITISH · SCOTLAND · Age 60

Also on 1 other board

Radovan Sarafilovic

director · Since 12/05/1999

British · Scotland · Age 69

Alison Sarafilovic

director · Since 14/01/2015

British · Scotland · Age 60

Alison Sarafilovic

secretary · Since 14/01/2015

Former

Brian Reid Ltd.

corporate nominee secretary · Resigned 12/05/1999

Stephen Mabbott Ltd.

corporate nominee director · Resigned 12/05/1999

Alexander Sarafilovic

secretary · Resigned 14/01/2015

Persons with Significant Control

Mrs Alison Sarafilovic

25–50% shares
25–50% votes

British · Scotland · Age 60

8/12 Glentanar Road, Glasgow, G22 7XS

Notified 06/04/2016

Mr Radovan Sarafilovic

50–75% shares
50–75% votes
Appoint directors

British · Scotland · Age 68

8/12 Glentanar Road, Glasgow, G22 7XS

Notified 06/04/2016

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line18/12 Glentanar Road
2026-08-20

8/12 GLENTANAR ROAD

post townGlasgow
2026-08-20

GLASGOW

officer appointedSARAFILOVIC, Alison
2026-08-20
officer appointedSARAFILOVIC, Alison
2026-08-20
officer appointedSARAFILOVIC, Radovan
2026-08-20