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Sood Investments Limited

SC273646

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

109 Douglas Street, Glasgow, G2 4HB
Incorporated 21/09/2004

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

06/01/2027

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Raman Sood

director · Since 21/09/2004

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 8 other boards

Shivani Joshi

director · Since 03/02/2009

DIRECTOR

BRITISH · SCOTLAND · Age 50

Raman Sood

director · Since 21/09/2004

British · Scotland · Age 58

Shivani Joshi

director · Since 03/02/2009

British · Scotland · Age 50

Domicile Executors Trustees & Nominees Limited

corporate secretary · Since 05/06/2023

Reg: SC061544

Former

Rajan Sood

director · Resigned 01/05/2015

Raman Sood

secretary · Resigned 05/06/2023

Persons with Significant Control

Sood Holdings (Glasgow) Limited

75–100% shares
75–100% votes
Appoint directors

41, Elmbank Street, Glasgow, G2 4PG

Notified 01/09/2022

Former PSCs

Mr Raman Sood

Ceased 01/09/2022

Charges6 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 11/09/2015Registered 19/09/2015
Charge
outstanding

BANK OF SCOTLAND PLC

Created 04/09/2015Registered 17/09/2015
charge
outstanding

BARCLAYS PRIVATE CLIENTS INTERNATIONAL LIMITED

Created 21/07/2008Registered 26/07/2008
charge
outstanding

SKIPTON BUILDING SOCIETY

Created 27/03/2008Registered 01/04/2008
charge
outstanding

SKIPTON BUILDING SOCIETY

Created 27/03/2008Registered 01/04/2008
charge
outstanding

BARCLAYS BANK PLC

Created 11/08/2005Registered 17/08/2005

Change History

statusactive
2026-06-18

Active

typeltd
2026-06-18

Private Limited Company

address line1109 Douglas Street
2026-06-18

109 DOUGLAS STREET

post townGlasgow
2026-06-18

GLASGOW