Sgs Trading Ltd

24 Glasgow Road, Edinburgh, EH12 8HL, SCOTLAND

Overview

Sgs Trading Ltd is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #SC793012. The business office address is 24 Glasgow Road, Edinburgh, EH12 8HL, SCOTLAND.

Company Information

Company NumberSC793012
Company NameSGS TRADING LTD
Address24 Glasgow Road
Edinburgh
EH12 8HL
SCOTLAND
Company CategoryPrivate Limited Company
Company StatusActive - Proposal to Strike off
Origin CountryUnited Kingdom
Incorporation Date2023-12-20

Accounts, Returns and Confirmation Statements

Account CategoryNO ACCOUNTS FILED
Account Reference DateMonth: 12, Day: 31
Next accounts due by2025-09-20
Next returns due by2025-01-17
Last confirmation statement made up to2024-12-19
Next confirmation statement due by2026-01-02

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
56101Licensed restaurants
56103Take-away food shops and mobile food stands
56210Event catering activities

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
SHAUKAT, SubhanDirectorActive20 December 202324 Glasgow Road, Edinburgh, Midlothian, Scotland, EH12 8HL

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Mr Jaspal Singh Gill
24 Glasgow Road , Edinburgh EH12 8HL Scotland
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Notified on: 2023-12-20
Shaukat Group Ltd
32 Maude Place , Kirkliston EH29 9FH Scotland
Country registered: United Kingdom
Legal authority: Companies Act 2006
Legal form: Limited Company
Place registered: Companies House
Registration number: 792847
corporate entity person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Notified on: 2023-12-20

Companies with the same name

Company NameAddressIncorporation Date
Sgs Trading Ltd 49 Mill Street, Pontypridd, CF37 2SN2021-02-15

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
SHAUKAT, SubhanDirectorActive20 December 2023Dentist24 Glasgow Road, Edinburgh, Midlothian, Scotland, EH12 8HL

Companies with the same officer (SHAUKAT, Subhan)

Company NameAddressIncorporation Date
Zakariya Tradings Ltd 24 Glasgow Road, Edinburgh, EH12 8HL2023-12-19
Shaukat Group Ltd 32 Maude Place, Kirkliston, EH29 9FH2023-12-19

Location Information

Street Address 24 GLASGOW ROAD
Post TownEDINBURGH
Post CodeEH12 8HL
CountrySCOTLAND

Companies in the same location

Company NameAddressIncorporation Date
Sherji Ltd 24 Glasgow Road, Glasgow Road, Edinburgh, EH12 8HL2022-07-02
Edinburgh1 Limited 24 Glasgow Road, Edinburgh, EH12 8HL2023-10-09
Slm01 Limited 24 Glasgow Road, Edinburgh, EH12 8HL2020-07-06
Zakariya Tradings Ltd 24 Glasgow Road, Edinburgh, EH12 8HL2023-12-19
Failte Ltd 24 Glasgow Road, Glasgow, G53 7TH2024-11-22
A & Z Business Ltd 24 Glasgow Road, Edinburgh, EH12 8HL2025-06-24
Allegra Uk Ltd 24 Glasgow Road, Glasgow, G53 7TH2020-01-27
Matarani Ltd 24 Glasgow Road, Glasgow, G53 7TH2023-04-17

Companies in the same post code

Company NameAddressIncorporation Date
3d Your Mind Limited 30 Glasgow Road, Edinburgh, EH12 8HL2021-12-31
Saltire Cleaning Services Ltd 30 Glasgow Road, Edinburgh, EH12 8HL2025-10-03
Emerald Av Ltd 30 Glasgow Road, Edinburgh, EH12 8HL2022-03-22
Pup Hq Limited 30 Glasgow Road, Edinburgh, EH12 8HL2021-02-24
Nigel Henderson Limited 30 Glasgow Road, Edinburgh, EH12 8HL2021-10-07
Dark Room Brand Limited 30 Glasgow Road, Edinburgh, EH12 8HL2021-02-22
Clapperton Consulting Ltd 30 Glasgow Road, Edinburgh, EH12 8HL2022-02-17
Fiona Gavin Design Limited 30 Glasgow Road, Edinburgh, EH12 8HL2021-06-03
Helen Gardiner Limited 30 Glasgow Road, Edinburgh, EH12 8HL2021-04-16
Designer In My Pocket Ltd 30 Glasgow Road, Edinburgh, EH12 8HL2021-11-30
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Companies in the same post code

Company NameAddressIncorporation Date
888 Hospitality Ltd 154 Turnhouse Golf Club, 154 Turnhouse Road, Edinburgh, EH12 0AD2022-02-20
Mastercraft Joinery & Carpentry Ltd Flat 8, 106b Turnhouse Road, Edinburgh, EH12 0BA2024-06-17
Maybury Car Sales Ltd 35b Turnhouse Road, Edinburgh, EH12 0AE2021-02-22
Material Developments Distribution Limited Uk Hq, Old Lennie Schoolhouse, Edinburgh, EH12 0AW2020-08-21
Forrest Tamks Limited 19 Lennymuir, Edinburgh, EH12 0AP2023-07-19
Chiztek Automotive Ltd 25 Lennymuir, Edinburgh, EH12 0AP2021-12-15
Nmu Advisory Ltd 2 Fairley Wynd, Edinburgh, EH12 0AG2024-12-23
Hmac Home Services Limited 3 Nether Lennie, Edinburgh, EH12 0AS2020-09-17
Minty Communications Ltd 11 Lennie Cottages, Craigs Road, Edinburgh, EH12 0BB2023-02-08
Ginper Ltd Flat 8, 100a Turnhouse Road, Edinburgh, EH12 0BA2023-09-11
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Similar Entities

Companies with similar names

Company NameAddressIncorporation Date
Tvl Trading Ltd Northgate Business Centre, 38 - 40 Northgate, Newark-On-Trent, NG24 1EZ2021-09-13
N.R.A Trading Ltd 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ2024-12-30
Blueverse Imports and Trading Blueverse Imports and Trading Limited 85 Great Portland Street, First Floor, London, W1W 7LT2023-06-09
S & M Uk Trading Ltd 49a Rushey Green, London, SE6 4AS2023-08-24
By Trading Ltd Gf152 214 Baker Street, Enfield, London, EN1 3JT2023-01-24
T4u Trading Ltd 86-90 Paul Street, London, EC2A 4NE2022-03-25
Faj Trading Ltd 14 Maxted Road, Hemel Hempstead, HP2 7DX2022-03-25
In2 Trading Ltd Surestore, Rayner Lane, Ashton-Under-Lyne, OL7 0FU2021-04-19
Z6 Trading 11 Cambria Drive, Birmingham, B28 9AB2023-01-24
Ldf Trading Ltd Swan Garage, Penarth Road, Cardiff, CF11 8TW2025-04-02

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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy.