Rockwell Scotland Limited

SC370797

active

ltd

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

77 Seres Road, Clarkston, Glasgow, G76 7PG

Incorporated 07/01/2010

Compliance

Last accounts

31/01/2025

micro entity

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Wasim Raza

director · Since 01/12/2012

COMPANY DIRECTOR

PAKISTANI · SCOTLAND · Age 68

Also on 13 other boards

Mr Richard Thornburn

secretary · Since 01/12/2022

Mr Yusuf Ali Wasim

director · Since 01/07/2024

DIRECTOR

BRITISH · SCOTLAND · Age 26

Also on 1 other board

Wasim Raza

director · Since 01/12/2012

Pakistani · Scotland · Age 68

Richard Thornburn

secretary · Since 01/12/2022

Yusuf Ali Wasim

director · Since 01/07/2024

British · Scotland · Age 26

Former

Ghulam Haider Saddiq

director · Resigned 01/10/2012

Mohammad Aslam

director · Resigned 01/10/2012

Masood Iqbal

secretary · Resigned 01/10/2012

Masood Iqbal

director · Resigned 01/12/2012

Mohammad Aslam

director · Resigned 01/01/2017

Masood Iqbal

director · Resigned 15/12/2017

Persons with Significant Control

Mr Wasim Raza

75–100% shares

Pakistani · Scotland · Age 68

77, Seres Road, Glasgow, G76 7PG

Notified 01/03/2017

Charges3 outstanding

Charge

outstanding

DR SAJID RAZA CHAUDHRY

Created 04/10/2022Registered 08/10/2022

charge

outstanding

CLYDESDALE BANK PLC

Created 12/03/2010Registered 13/03/2010

charge

outstanding

CLYDESDALE BANK PLC

Created 18/02/2010Registered 25/02/2010

Change History

status → active

2026-07-20

Active

type → ltd

2026-07-20

Private Limited Company

address line1 → 77 Seres Road

2026-07-20

77 SERES ROAD

post town → Glasgow

2026-07-20

GLASGOW