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Potential Trade Ltd
SC767490
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
6 DICKSON STREET, HAWICK, TD9 7EL
Incorporated 27/04/2023
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
47110
Retail sale in non-specialised stores with food, beverages or tobacco predominatingOfficers
Mr Taranveer Singh
director · Since 18/04/2024
COMPANY DIRECTOR
INDIAN · ENGLAND · Age 22
Also on 2 other boards
Persons with Significant Control
Mr Taranveer Singh
75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm
Indian · England · Age 22
6, Dickson Street, Hawick, TD9 7EL
Notified 23/04/2024
Former PSCs
Mr Gurpreet Singh
Ceased 06/05/2023
Mr Taranveer Singh
Ceased 04/11/2023
Mr Gurpreet Singh
Ceased 27/09/2023
Mr Gurpreet Singh
Ceased 24/04/2024