United Wholesale (Scotland) Limited

ActiveSC224822 Private limited company
Incorporated
1 November 2001 (25 years)
Industry
Non-specialised wholesale of food, beverages and tobacco (46390)
Owned by
Asim Sarwar
Accounts type
Group
Region
Scotland
Address
110 Easter Queenslie Road
Glasgow
G33 4UL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
18
Outstanding
7
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2024
Also at Good Story Limited (proposed for strike-off), Unireal IO Limited · more companies
British
Born March 1960 (66)
Director · Appointed 8 March 2018
British
Born September 1977 (49)
Director · Appointed 14 September 2009
British
Born April 1982 (44)
Officer history (17 former)
1 March 2024
Resigned Boyle, Christopher Colin as Director
19 February 2024
Appointed Milton, William David Martin as Director
27 May 2022
Appointed Boyle, Christopher Colin as Director
31 March 2022
Resigned Ramsay, Osmond as Director
17 September 2018
Appointed Ramsay, Osmond as Director
8 March 2018
Resigned Syyed, Razvan as Secretary
8 March 2018
Resigned Syyed, Razvan as Director
8 March 2018
15 December 2017
Resigned Brandsma, Bernard John as Director
9 May 2016
Resigned Sarwar, Mohammed as Director
9 May 2016
Appointed Brandsma, Bernard John as Director
9 May 2016
Appointed Syyed, Razvan as Director
20 April 2016
Resigned Saxton, Melvyn Glenn as Director
19 November 2014
Resigned Hunt, Rodney Andrew as Director
19 June 2014
Appointed Syyed, Razvan as Secretary
18 June 2014
Resigned Gray, Stephen Harvey as Secretary
16 December 2013
Appointed Hunt, Rodney Andrew as Director
14 September 2009
Resigned Holmes, Matthew Duncan as Secretary
14 September 2009
Appointed Gray, Stephen Harvey as Secretary
14 September 2009
Appointed Sarwar, Asim as Director
14 September 2007
Appointed Holmes, Matthew Duncan as Secretary
14 September 2007
Resigned Mooney, Stephen as Secretary
31 May 2007
Appointed Mooney, Stephen as Secretary
31 May 2007
Appointed Saxton, Melvyn Glenn as Director
31 May 2007
Resigned Sarwar, Athif as Secretary
31 May 2007
Resigned Sarwar, Athif as Director
11 October 2006
Resigned Gray, Stephen Harvey as Secretary
11 October 2006
Appointed Sarwar, Athif as Secretary
11 October 2005
Resigned Sarwar, Athif as Secretary
11 October 2005
Appointed Gray, Stephen Harvey as Secretary
1 November 2001
Appointed Acs Secretaries Limited as Corporate Nominee Secretary
1 November 2001
Resigned Acs Secretaries Limited as Corporate Nominee Secretary
1 November 2001
Appointed Acs Nominees Limited as Corporate Nominee Director
1 November 2001
Resigned Acs Nominees Limited as Corporate Nominee Director
1 November 2001
Appointed Sarwar, Athif as Secretary
1 November 2001
Appointed Sarwar, Athif as Director
1 November 2001
Appointed Sarwar, Mohammed as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1982 (44)
Former controllers (1)
20 January 2026
Ceased Perveen Sarwar — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

United Wholesale (Scotland) Limited This company
Adm Sales Ltd Owns 50–75% of shares
Deliveries Sorted Limited Owns 50–75% of shares
Dyp Home Ltd DissolvedOwns 75–100% of shares
Future Hero Limited DissolvedOwns 75–100% of shares
Getyuu Ltd Owns 75–100% of shares
Seaspray Properties Limited Owns 75–100% of shares
Unireal IO Limited Owns 75–100% of shares
United Retail Ltd Status not confirmedOwns 75–100% of shares
United Vapes Wholesale Limited Owns 75–100% of shares
Uws Drinks Ltd Owns 75–100% of shares
William Craig & Company Limited Owns 75–100% of shares
Xix Vodka Ltd Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with updates10 March 2026
27 January 2026Cessation of a person with significant control
27 January 2026Resolutions
8 October 2025Director's details changed
25 September 2025Amended group of companies' accounts31 December 2024
Show all recent filings

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