OpenRegistry
Companies House/Denny/Company profile

T A RETAIL DENNY LTD

Active
SC737582·incorporated 2022-07-06

T A RETAIL DENNY LTD is an active UK private limited company, incorporated on 6 July 2022 at Companies House (number SC737582; OpenRegistry canonical ID GB-SC737582-t-a-retail-denny-ltd). 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 340 active companies registered in Denny, Stirlingshire (postcode FK6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-07-06
Registered Address
5 STIRLING STREET, DENNY, STIRLINGSHIRE, FK6 6EL, SCOTLAND
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-17. Next confirmation statement due 2026-07-31.

Persons with significant control

T A RETAIL DENNY LTD has 2 persons with significant control on file:

  • Mr Mohammad Tanveer born 1983 resident in Scotland, British national. Notified 2022-07-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Abida Yasmin Tanveer born 1985 resident in Scotland, British national. Notified 2022-12-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

1 historical PSC record has ceased:

  • Mr Abid Mohammed Ali born 1986 resident in Scotland, British national. Notified 2022-07-06. Ceased 2022-09-01.
    • 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 Denny: