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Companies House/Glasgow/Company profile

LIQUOR DIRECT (SCOT) LTD

Active
SC556200·incorporated 2017-02-01

LIQUOR DIRECT (SCOT) LTD is an active UK private limited company, incorporated on 1 February 2017 at Companies House (number SC556200; OpenRegistry canonical ID GB-SC556200-liquor-direct-scot-ltd). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 32,987 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G66). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-02-01
Registered Address
70 TOWNHEAD, KIRKINTILLOCH, GLASGOW, G66 1NZ, SCOTLAND
SIC
47190 — Other retail sale in non-specialised stores
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 LIQUOR DIRECT (SCOT) LTD

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-06. Next confirmation statement due 2026-07-20.

Persons with significant control

LIQUOR DIRECT (SCOT) LTD has 1 person with significant control on file:

  • Mr Deepak Sahunta born 1985 resident in Scotland, British national. Notified 2021-12-22.
    • Owns 50–75% of shares

3 historical PSC records have ceased:

  • Mr Deepak Sahunta born 2021 resident in Scotland, British national. Notified 2021-11-24. Ceased 2021-12-21.
    • Owns 50–75% of shares
  • Mr Vijay Singh Sahunta born 1983 resident in Scotland, British national. Notified 2022-01-02. Ceased 2022-11-09.
    • Owns 25–50% of shares
  • Mr Tarsem Singh Sahunta born 1956 resident in Scotland, British national. Notified 2017-02-01. Ceased 2021-11-23.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 47190 (Other retail sale in non-specialised stores):

Other companies registered in Glasgow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC556200.

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