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Trespass Wholesale Limited

SC465337

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Vermont House 149 Vermont Street, Kinning Park, Glasgow, G41 1LU
Incorporated 06/12/2013

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

99999
Dormant company

Officers

Mr Afzal Khushi

secretary · Since 06/12/2013

Mr Afzal Khushi Cbe

director · Since 06/12/2013

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 71

Also on 30 other boards

Mr Akmal Khushi Duniv

director · Since 06/12/2013

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 30 other boards

Afzal Khushi

secretary · Since 06/12/2013

Afzal Khushi

director · Since 06/12/2013

British · Scotland · Age 71

Akmal Khushi

director · Since 06/12/2013

British · Scotland · Age 70

Former

Usman Khushi

director · Resigned 13/05/2024

Persons with Significant Control

Mr Afzal Khushi

75–100% shares

British · United Kingdom · Age 71

Vermont House, 149 Vermont Street, Glasgow, G41 1LU

Notified 06/12/2016

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Vermont House 149 Vermont Street
2026-07-28

VERMONT HOUSE 149 VERMONT STREET

post townGlasgow
2026-07-28

GLASGOW

officer appointedKHUSHI, Afzal
2026-07-28
officer appointedKHUSHI, Afzal
2026-07-28
officer appointedKHUSHI, Akmal
2026-07-28