OpenRegistry
Companies House/Dundee/Company profile

SURTI WHOLESALE LTD

Active
SC855196·incorporated 2025-07-10

SURTI WHOLESALE LTD is an active UK private limited company, incorporated on 10 July 2025 at Companies House (number SC855196; OpenRegistry canonical ID GB-SC855196-surti-wholesale-ltd). Sophymarine's OpenRegistry classifies it under SIC 46380 (Wholesale of other food, including fish, crustaceans and molluscs), one of 2,720 active UK entities in that code and one of 9,893 active companies registered in Dundee (postcode DD2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-07-10
Registered Address
321 BLACKNESS ROAD, DUNDEE, DD2 1SH, SCOTLAND
SIC
46380 — Wholesale of other food, including fish, crustaceans and molluscs
Country of origin
United Kingdom

Accounts

Next accounts due 2027-04-10. Financial year-end: 31/07. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-07-23.

Persons with significant control

SURTI WHOLESALE LTD has 1 person with significant control on file:

  • Mr Abedin Panchbhaya born 1970 resident in Scotland, British national. Notified 2025-07-10.
    • 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 46380 (Wholesale of other food, including fish, crustaceans and molluscs):

Other companies registered in Dundee: