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Sood Holdings (Glasgow) Limited

SC567453

active
ltd
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 31/05/2017

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

06/03/2027

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate

Officers

Mr Raman Sood

director · Since 01/06/2017

NONE

BRITISH · SCOTLAND · Age 58

Also on 8 other boards

Shivani Sood

director · Since 01/06/2017

NONE

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

Raman Sood

director · Since 01/06/2017

British · Scotland · Age 58

Shivani Sood

director · Since 01/06/2017

British · Scotland · Age 49

Domicile Executors Trustees & Nominees Limited

corporate secretary · Since 05/06/2023

Reg: SC061544

Also on 44 other boards

Former

James Stuart Mcneill

director · Resigned 01/06/2017

James Stuart Mcneill

secretary · Resigned 01/06/2017

Raman Sood

secretary · Resigned 05/06/2023

Persons with Significant Control

Mr Raman Sood

Significant control

British · Scotland · Age 58

109, Douglas Street, Glasgow, G2 4HB

Notified 01/11/2019

Former PSCs

Mr James Stuart Mcneill

Ceased 21/10/2019

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

Change History

statusactive
2026-06-18

Active

typeltd
2026-06-18

Private Limited Company

address line1109 Douglas Street
2026-06-18

109 DOUGLAS STREET

post townGlasgow
2026-06-18

GLASGOW

officer appointedDOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED
2026-06-18
officer appointedSOOD, Raman
2026-06-18
officer appointedSOOD, Shivani
2026-06-18