Sood Holdings Limited

SC277614

active

Private Limited Company

scotland

Companies House

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

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Raman Sood

director · Since 20/12/2004

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 8 other boards

Shivani Sood

director · Since 03/02/2009

OPERATIONS

BRITISH · SCOTLAND · Age 49

Also on 5 other boards

Domicile Executors Trustees & Nominees Limited

secretary · Since 05/06/2023

BRITISH

Also on 44 other boards

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

Charge

satisfied

CLYDESDALE BANK PLC

Created 31/01/2018Registered 02/02/2018Satisfied 14/07/2018