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United Wholesale (Scotland) Limited

SC224822

active
ltd
scotland
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

Previously known as

United Scotland Limited · until 09/11/2001

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

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 49

Mr William David Martin Milton

director · Since 19/02/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 66

Also on 3 other boards

Asim Sarwar

director · Since 14/09/2009

British · Scotland · Age 44

Christopher David Brown Gallacher

director · Since 08/03/2018

British · Scotland · Age 49

William David Martin Milton

director · Since 19/02/2024

British · United Kingdom · Age 66

Former

Acs Nominees Limited

corporate nominee director · Resigned 01/11/2001

Acs Secretaries Limited

corporate nominee secretary · Resigned 01/11/2001

Athif Sarwar

secretary · Resigned 11/10/2005

Stephen Harvey Gray

secretary · Resigned 11/10/2006

Athif Sarwar

director · Resigned 31/05/2007

Athif Sarwar

secretary · Resigned 31/05/2007

Stephen Mooney

secretary · Resigned 14/09/2007

Matthew Duncan Holmes

secretary · Resigned 14/09/2009

Stephen Harvey Gray

secretary · Resigned 18/06/2014

Rodney Andrew Hunt

director · Resigned 19/11/2014

Melvyn Glenn Saxton

director · Resigned 20/04/2016

Mohammed Sarwar

director · Resigned 09/05/2016

Bernard John Brandsma

director · Resigned 15/12/2017

Razvan Syyed

secretary · Resigned 08/03/2018

Razvan Syyed

director · Resigned 08/03/2018

Osmond Ramsay

director · Resigned 31/03/2022

Christopher Colin Boyle

director · Resigned 01/03/2024

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 30/08/2010Registered 04/09/2010Satisfied 08/07/2025
charge
satisfied

HABIB BANK AG ZURICH

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

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1110 Easter Queenslie Road
2026-07-20

110 EASTER QUEENSLIE ROAD

post townGlasgow
2026-07-20

GLASGOW