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ABHAY TRADERS LIMITED

Active
SC628580·incorporated 2019-04-24

ABHAY TRADERS LIMITED is an active UK private limited company, incorporated on 24 April 2019 at Companies House (number SC628580; OpenRegistry canonical ID GB-SC628580-abhay-traders-limited). Sophymarine's OpenRegistry classifies it under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating), one of 35,525 active UK entities in that code and one of 73,406 active companies registered in Glasgow, Scotland (postcode G41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-24
Registered Address
ASKARI & CO LIMITED, 162 DARNLEY STREET, GLASGOW, SCOTLAND, G41 2LL, UNITED KINGDOM
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
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 ABHAY TRADERS LIMITED

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-15. Next confirmation statement due 2026-07-29.

Persons with significant control

ABHAY TRADERS LIMITED has 1 person with significant control on file:

  • Mrs Malvika Singh born 1975 resident in Scotland, Indian national. Notified 2019-07-01.
    • 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 Abhay Singh born 1971 resident in Scotland, Indian national. Notified 2019-04-24. Ceased 2024-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Malvika Singh born 1975 resident in Scotland, Indian national. Notified 2019-04-24. Ceased 2019-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating):

Other companies registered in Glasgow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC628580.

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