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Sood Holdings Limited
SC277614
active
ltd
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
109 Douglas Street, Glasgow, G2 4HB
Incorporated 20/12/2004
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 13/02/2026
Due 27/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Raman Sood
director · Since 20/12/2004
MANAGING DIRECTOR
BRITISH · SCOTLAND · Age 58
Also on 8 other boards
Domicile Executors Trustees & Nominees Limited
secretary · Since 05/06/2023
BRITISH
Also on 44 other boards
Domicile Executors Trustees & Nominees Limited
corporate secretary · Since 05/06/2023
Reg: SC061544
Also on 44 other boards
Former
Rajan Sood
director · Resigned 21/02/2017
Domicile Executors Trustees & Nominees Limited
corporate secretary · Resigned 08/09/2021
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
Charges1 outstanding
Charge
outstanding
BANK OF SCOTLAND PLC
Created 29/05/2018Registered 07/06/2018
Change History
status → active
2026-06-18Active
type → ltd
2026-06-18Private Limited Company
address line1 → 109 Douglas Street
2026-06-18109 DOUGLAS STREET
post town → Glasgow
2026-06-18GLASGOW