Glenshire Brands (1) Ltd

SC729475

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GLENSHIRE HOUSE, KIRKCALDY, KY1 2YX

Incorporated 13/04/2022

Compliance

Last accounts

30/04/2025

unaudited abridged

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 23/09/2025

Due 07/10/2026

On track

Industry

56102

Unlicensed restaurants and cafes

56103

Take-away food shops and mobile food stands

Officers

Mr Amir Shahzad Aslam

director · Since 13/04/2022

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 28

Also on 31 other boards

Mr Harris Shahzad Aslam

director · Since 13/04/2022

DIRECTOR

BRITISH · SCOTLAND · Age 30

Also on 40 other boards

Mr Raza Rehman

director · Since 13/04/2022

DIRECTOR

BRITISH · SCOTLAND · Age 36

Mr Saqib Ghafoor

director · Since 11/04/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mr Sohaib Ahtsham Ghafoor

director · Since 11/04/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 24

Also on 4 other boards

Persons with Significant Control

Glenshire Group Ltd

25–50% shares

25–50% votes

Appoint directors

Glenshire, House, Kirkcaldy, KY1 2YX

Reg: Sc667897 · Uk Register Of Companies · Private Company Limited By Shares

Notified 13/04/2022

Round Box Ltd

25–50% shares

25–50% votes

Appoint directors

Brackenrigg, Old Crow Hall Lane, Cramlington, NE23 1BN

Reg: 14640602 · Uk Register Of Companies · Private Company Limited By Shares

Notified 11/04/2023