Brookwynd Limited

SC259557

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

123 HOPEPARK DRIVE, GLASGOW, G68 9FG

Incorporated 20/11/2003

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

56101

Licensed restaurants

Officers

Mr Abrar Ali

secretary · Since 02/12/2003

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr Abrar Ali

director · Since 02/12/2003

MANAGER

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr Parvez Akhtar

director · Since 03/12/2003

CHEF

PAKISTANI · SCOTLAND · Age 65

Mr Adil Farhan Ali

director · Since 17/08/2021

DIRECTOR

BRITISH · SCOTLAND · Age 26

Also on 1 other board

Persons with Significant Control

Mr Ali Abrar

25–50% shares

25–50% votes

Pakistani · Scotland · Age 58

123, Hopepark Drive, Glasgow, G68 9FG

Notified 06/04/2016

Mr Parvez Akhtar

25–50% shares

25–50% votes

Pakistani · Scotland · Age 65

123, Hopepark Drive, Glasgow, G68 9FG

Notified 17/11/2023

Mrs Safia Ali

25–50% shares

25–50% votes

British · Scotland · Age 57

123, Hopepark Drive, Glasgow, G68 9FG

Notified 01/04/2025

Charges0 outstanding

charge

satisfied

NORTH LANARKSHIRE COUNCIL

Created 27/10/2010Registered 10/11/2010Satisfied 28/11/2025

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/05/2004Registered 26/05/2004Satisfied 28/11/2025

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/03/2004Registered 01/04/2004Satisfied 10/07/2023