United Wholesale (Scotland) Limited
SC224822
Notable Risks
- 7 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 10/03/2026
Due 24/03/2027
Industry
Officers
director · Since 08/03/2018
MANAGING DIRECTOR
BRITISH · SCOTLAND · Age 49
director · Since 19/02/2024
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 66
Also on 3 other boards
Former
corporate nominee director · Resigned 01/11/2001
corporate nominee secretary · Resigned 01/11/2001
secretary · Resigned 11/10/2005
secretary · Resigned 11/10/2006
director · Resigned 31/05/2007
secretary · Resigned 31/05/2007
secretary · Resigned 14/09/2007
secretary · Resigned 14/09/2009
secretary · Resigned 18/06/2014
director · Resigned 19/11/2014
director · Resigned 20/04/2016
director · Resigned 09/05/2016
director · Resigned 15/12/2017
secretary · Resigned 08/03/2018
director · Resigned 08/03/2018
director · Resigned 31/03/2022
director · Resigned 01/03/2024
Persons with Significant Control
Mr Asim Sarwar
British · Scotland · Age 44
110, Easter Queenslie Road, Glasgow, G33 4UL
Notified 01/11/2016
Former PSCs
Mrs Perveen Sarwar
Ceased 20/01/2026
Charges7 outstanding
SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH SECURED PARTY)
HABIB BANK ZURICH PLC
HABIB BANK AG ZURICH
SANTANDER UK PLC
SANTANDER UK PLC
SANTANDER UK PLC
SANTANDER UK PLC
SANTANDER UK PLC
HABIB BANK AG ZURICH
HABIB BANK AG ZURICH
HABIB BANK AG ZURICH
HABIB BANK AG ZURICH
Change History
Active
Private Limited Company
110 EASTER QUEENSLIE ROAD
GLASGOW