Back to search

Potential Trade Ltd

SC767490

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

6 Dickson Street, Hawick, TD9 7EL
Incorporated 27/04/2023

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

47110
Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Mr Taranveer Singh

director · Since 18/04/2024

COMPANY DIRECTOR

INDIAN · ENGLAND · Age 22

Also on 2 other boards

Taranveer Singh

director · Since 18/04/2024

Indian · England · Age 22

Former

Gurpreet Singh

director · Resigned 08/10/2023

Taranveer Singh

director · Resigned 04/11/2023

Gurpreet Singh

director · Resigned 18/04/2024

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

Change History

officer appointed → SINGH, Taranveer
2026-08-16
status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → 6 Dickson Street
2026-08-16

6 DICKSON STREET

post town → Hawick
2026-08-16

HAWICK