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Khalsa Retail Ltd
SC297040
active
Private Limited Company
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
12 BEACON CROFT, STIRLING, FK9 4RX
Incorporated 13/02/2006
Compliance
Last accounts
28/02/2025
total exemption full
Next accounts due
30/11/2026
On track
Confirmation statement
Last: 09/01/2026
Due 23/01/2027
On track
Industry
47110
Retail sale in non-specialised stores with food, beverages or tobacco predominatingOfficers
Mr Pargan Singh Cheema
secretary · Since 14/02/2006
MANAGER
BRITISH · UNITED KINGDOM · Age 62
Also on 25 other boards
Mr Pargan Singh Cheema
director · Since 14/02/2006
MANAGER
BRITISH · UNITED KINGDOM · Age 62
Also on 25 other boards
Mrs Gulvanto Cheema
director · Since 31/07/2006
SHOPKEEPER
BRITISH · SCOTLAND · Age 62
Also on 3 other boards
Mr Anand Pargan Singh Cheema
director · Since 07/06/2020
DIRECTOR
BRITISH · SCOTLAND · Age 29
Also on 1 other board
Persons with Significant Control
Mr Pargan Singh Cheema
50–75% shares
British · United Kingdom · Age 62
12, Beacon Croft, Stirling, FK9 4RX
Notified 06/04/2016
Charges2 outstanding
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 01/08/2006Registered 05/08/2006
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 29/06/2006Registered 20/07/2006