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Companies House/Hawick/Company profile

POTENTIAL TRADE LTD

Active
SC767490·incorporated 2023-04-27

POTENTIAL TRADE LTD is an active UK private limited company, incorporated on 27 April 2023 at Companies House (number SC767490; OpenRegistry canonical ID GB-SC767490-potential-trade-ltd). Sophymarine's OpenRegistry classifies it under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating), one of 37,657 active UK entities in that code and one of 617 active companies registered in Hawick (postcode TD9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-04-27
Registered Address
6 DICKSON STREET, HAWICK, TD9 7EL, 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 POTENTIAL TRADE LTD

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2024-05-25.

Persons with significant control

POTENTIAL TRADE LTD has 1 person with significant control on file:

  • Mr Taranveer Singh born 2003 resident in England, Indian national. Notified 2024-04-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

4 historical PSC records have ceased:

  • Mr Gurpreet Singh born 1997 resident in England, Indian national. Notified 2023-04-27. Ceased 2023-05-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Taranveer Singh born 2003 resident in England, Indian national. Notified 2023-05-06. Ceased 2023-11-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Gurpreet Singh born 1997 resident in England, Indian national. Notified 2023-05-07. Ceased 2023-09-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Gurpreet Singh born 1997 resident in England, Indian national. Notified 2023-11-04. Ceased 2024-04-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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 Hawick:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC767490.

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