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SOUTHEAST TRADERS WORLDWIDE AUSNZ HOLDING LIMITED

Active
SC841135·incorporated 2025-03-13

SOUTHEAST TRADERS WORLDWIDE AUSNZ HOLDING LIMITED is an active UK private limited company, incorporated on 13 March 2025 at Companies House (number SC841135; OpenRegistry canonical ID GB-SC841135-southeast-traders-worldwide-ausnz-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 46390 (Non-specialised wholesale of food, beverages and tobacco), one of 4,511 active UK entities in that code and one of 74,134 active companies registered in Glasgow (postcode G68). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-03-13
Registered Address
30-36 NAPIER PLACE, WARDPARK NORTH, GLASGOW, G68 0LL, UNITED KINGDOM
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
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 SOUTHEAST TRADERS WORLDWIDE AUSNZ HOLDING LIMITED

Accounts

Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-12. Next confirmation statement due 2027-03-26.

Persons with significant control

SOUTHEAST TRADERS WORLDWIDE AUSNZ HOLDING LIMITED has 2 persons with significant control on file:

  • Mr Paul Smith born 1965 resident in Scotland, British national. Notified 2025-03-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Sean David Lockhead born 1980 resident in Australia, Australian national. Notified 2025-07-11.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Southeast Traders Limited (United Kingdom reg. Sc235763). Notified 2025-03-13. Ceased 2025-07-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46390 (Non-specialised wholesale of food, beverages and tobacco):

Other companies registered in Glasgow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC841135.

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