Back to search

United Holdings Uk Ltd.

SC277568

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

246 Flemington Street, Springburn, Glasgow, G21 4BY
Incorporated 17/12/2004

Compliance

Last accounts

31/12/2024

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

46390
Non-specialised wholesale of food, beverages and tobacco

Officers

Mr Kamran Javed

secretary · Since 24/10/2006

OTHER

Also on 4 other boards

Mr Amaan Pervaz Ramzan

director · Since 23/09/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 38

Also on 10 other boards

Ms Shahida Ramzan

director · Since 26/12/2023

CHAIR PERSON

BRITISH · UNITED KINGDOM · Age 67

Also on 4 other boards

Kamran Javed

secretary · Since 24/10/2006

Other

Amaan Pervaz Ramzan

director · Since 23/09/2019

British · Scotland · Age 38

Shahida Ramzan

director · Since 26/12/2023

British · Scotland · Age 67

Former

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 21/12/2004

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 21/12/2004

Elizabeth Sarah Ferguson Convery

secretary · Resigned 24/10/2006

Nabeel Ramzan

director · Resigned 04/08/2023

Mohammad Ramzan

director · Resigned 27/09/2023

Persons with Significant Control

Ms Shahida Ramzan

Appoint directors

British · Scotland · Age 67

246 Flemington Street, Glasgow, G21 4BY

Notified 01/12/2022

Mr Amaan Pervaz Ramzan

Appoint directors

British · Scotland · Age 38

246, Flemington Street, Glasgow, G21 4BY

Notified 28/10/2024

Former PSCs

Mr Nabeel Ramzan

Ceased 01/12/2022

Charges2 outstanding

charge
outstanding

CLYDESDALE BANK PLC

Created 23/05/2012Registered 30/05/2012
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 06/02/2006Registered 11/02/2006

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1246 Flemington Street
2026-08-11

246 FLEMINGTON STREET

post townGlasgow
2026-08-11

GLASGOW

officer appointedJAVED, Kamran
2026-08-11
officer appointedRAMZAN, Amaan Pervaz
2026-08-11
officer appointedRAMZAN, Shahida
2026-08-11