OpenRegistry
Companies House/Glasgow/Company profile

TOP KNOTCH TRADING CO LTD

Active
SC781380·incorporated 2023-09-04

TOP KNOTCH TRADING CO LTD is an active UK private limited company, incorporated on 4 September 2023 at Companies House (number SC781380; OpenRegistry canonical ID GB-SC781380-top-knotch-trading-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G45). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-09-04
Registered Address
2/1 8 IRIS AVENUE, GLASGOW, G45 0EW, SCOTLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Directors

Search directors of TOP KNOTCH TRADING CO LTD

Shareholders

Look up shareholders of TOP KNOTCH TRADING CO LTD

Financials

Check financials of TOP KNOTCH TRADING CO LTD

Filings

Check filing history of TOP KNOTCH TRADING CO LTD

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-07. Next confirmation statement due 2026-09-21.

Persons with significant control

TOP KNOTCH TRADING CO LTD has 1 person with significant control on file:

  • Mr. Rana Aurangzeb born 1986 resident in Scotland, Pakistani national. Notified 2024-09-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Muhammad Saeed born 1972 resident in Pakistan, Pakistani national. Notified 2023-09-04. Ceased 2024-02-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Shahid Aman born 1983 resident in Scotland, Pakistani national. Notified 2024-03-01. Ceased 2024-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Qehwan Alam born 1993 resident in Scotland, Pakistani national. Notified 2024-02-02. Ceased 2024-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs. Ansa Faiz born 1993 resident in Scotland, Pakistani national. Notified 2024-04-30. Ceased 2024-09-07.
    • 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 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Glasgow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC781380.

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