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Companies House/Gretna Green/Company profile

CARDZONE (OVERSEAS) LIMITED

Active
SC553925·incorporated 2017-01-06

CARDZONE (OVERSEAS) LIMITED is an active UK private limited company, incorporated on 6 January 2017 at Companies House (number SC553925; OpenRegistry canonical ID GB-SC553925-cardzone-overseas-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 2 active companies registered in Gretna Green (postcode DG16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-01-06
Registered Address
UNIT 26 GRETNA GATEWAY OUTLET VILLAGE, GLASGOW ROAD, GRETNA GREEN, DG16 5GG
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CARDZONE (OVERSEAS) LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-02. Next confirmation statement due 2027-01-16.

Persons with significant control

CARDZONE (OVERSEAS) LIMITED has 1 person with significant control on file:

  • Cardzone Limited (United Kingdom reg. 04639036). Notified 2018-09-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Allan Mackinnon born 1973 resident in Northern Ireland, British national. Notified 2017-01-06. Ceased 2018-09-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Elaine Mackinnon born 1967 resident in Northern Ireland, British national. Notified 2017-01-06. Ceased 2018-09-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CARDZONE (OVERSEAS) LIMITED has previously traded as:

  • CARDLAND RETAIL STORES (UK) LTD (until 2018-10-18)

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Gretna Green:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC553925.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.