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CUMBERNAULD HOLDINGS LTD

Active
SC636478·incorporated 2019-07-18

CUMBERNAULD HOLDINGS LTD is an active UK private limited company, incorporated on 18 July 2019 at Companies House (number SC636478; OpenRegistry canonical ID GB-SC636478-cumbernauld-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 74,134 active companies registered in Glasgow (postcode G67). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-18
Registered Address
99 MAIN ROAD, CUMBERNAULD, GLASGOW, G67 4AY, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
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 CUMBERNAULD HOLDINGS LTD

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-04-30. Financial year-end: 31/07. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-04-12. Next confirmation statement due 2026-04-26.

Persons with significant control

CUMBERNAULD HOLDINGS LTD has 1 person with significant control on file:

  • Mr Elyas Ali born 1960 resident in Scotland, British national. Notified 2025-06-12.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

7 historical PSC records have ceased:

  • Rajendra Kumar Ram born 1969 resident in Scotland, British national. Notified 2019-07-18. Ceased 2021-03-08.
    • Owns 75% or more of shares
  • Mrs Linda Joyce born 1958 resident in Scotland, British national. Notified 2022-06-14. Ceased 2022-10-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Aamr Karim Ali born 1995 resident in Scotland, British national. Notified 2021-03-08. Ceased 2022-06-14.
    • Owns 75% or more of shares
  • Mr Faiz Ul Haq born 1991 resident in Scotland, British national. Notified 2023-10-17. Ceased 2025-06-13.
    • Owns 75% or more of shares
  • Mr Wahid Akhtar Ali born 1958 resident in Scotland, British national. Notified 2022-10-19. Ceased 2023-10-17.
    • Owns 75% or more of shares
  • Mr Wahid Akhtar Ali born 1958 resident in Scotland, British national. Notified 2022-10-12. Ceased 2022-10-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Aamr Karim Ali born 1995 resident in Scotland, British national. Notified 2021-04-28. Ceased 2022-10-19.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC636478.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.