United Wholesale (Scotland) Limited

SC224822

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

110 EASTER QUEENSLIE ROAD, GLASGOW, G33 4UL

Incorporated 01/11/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46390

Non-specialised wholesale of food, beverages and tobacco

Officers

Mr Asim Sarwar

director · Since 14/09/2009

DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 11 other boards

Mr Christopher David Brown Gallacher

director · Since 08/03/2018

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 48

Mr William David Martin Milton

director · Since 19/02/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 66

Also on 3 other boards

Persons with Significant Control

Mr Asim Sarwar

25–50% shares

25–50% votes

Appoint directors

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

Charge

outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH SECURED PARTY)

Created 11/07/2019Registered 12/07/2019

Charge

outstanding

HABIB BANK ZURICH PLC

Created 17/01/2018Registered 19/01/2018

Charge

satisfied

HABIB BANK AG ZURICH

Created 01/10/2014Registered 08/10/2014Satisfied 08/07/2025

Charge

outstanding

SANTANDER UK PLC

Created 09/09/2013Registered 17/09/2013

Charge

outstanding

SANTANDER UK PLC

Created 09/09/2013Registered 17/09/2013

Charge

outstanding

SANTANDER UK PLC

Created 09/09/2013Registered 17/09/2013

Charge

outstanding

SANTANDER UK PLC

Created 09/09/2013Registered 17/09/2013

Charge

outstanding

SANTANDER UK PLC

Created 27/08/2013Registered 11/09/2013

charge

satisfied

HABIB BANK AG ZURICH

Created 07/01/2013Registered 09/01/2013Satisfied 08/07/2025

charge

satisfied

HABIB BANK AG ZURICH

Created 20/03/2012Registered 24/03/2012Satisfied 08/07/2025

charge

satisfied

HABIB BANK AG ZURICH

Created 11/04/2011Registered 21/04/2011Satisfied 15/10/2013

charge

satisfied

HABIB BANK AG ZURICH

Created 30/08/2010Registered 04/09/2010Satisfied 08/07/2025

charge

satisfied

HABIB BANK AG ZURICH

Created 16/03/2009Registered 25/03/2009Satisfied 15/10/2013

charge

satisfied

HABIB BANK AG ZURICH

Created 08/10/2007Registered 12/10/2007Satisfied 15/10/2013

charge

satisfied

HABIB BANK AG ZURICH

Created 10/09/2007Registered 20/09/2007Satisfied 08/07/2025

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/05/2006Registered 24/05/2006Satisfied 21/09/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/03/2003Registered 12/03/2003Satisfied 21/09/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2002Registered 12/02/2002Satisfied 04/10/2007