Cumbernauld Holdings Ltd
- Company number
- SC636478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jul 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALI, Elyas | Director | 12 Jun 2025 | 1 Jul 2026 |
| RAM, Rajendra Kumar | Director | 1 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rajendra Kumar Ram | Ownership Of Shares 75 To 100 Percent | 18 Jul 2019 | 8 Mar 2021 |
| Mr Aamr Karim Ali | Ownership Of Shares 75 To 100 Percent | 8 Mar 2021 | 14 Jun 2022 |
| Mr Wahid Akhtar Ali | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
12 Oct 2022 | 12 Oct 2022 |
| Mrs Linda Joyce | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jun 2022 | 12 Oct 2022 |
| Mr Aamr Karim Ali | Ownership Of Shares 75 To 100 Percent | 28 Apr 2021 | 19 Oct 2022 |
| Mr Wahid Akhtar Ali | Ownership Of Shares 75 To 100 Percent | 19 Oct 2022 | 17 Oct 2023 |
| Mr Faiz Ul Haq | Ownership Of Shares 75 To 100 Percent | 17 Oct 2023 | 13 Jun 2025 |
| Mr Elyas Ali | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
12 Jun 2025 | 1 Jul 2026 |
| Mr Rajendra Kumar Ram | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2024 | £26,508 | £11,288 | 6 |
| 31 Jul 2023 | £32,600 | £11,500 | 6 |
| 31 Jul 2022 | -£2,542 | £5,715 | 6 |
| 31 Jul 2021 | -£1,384 | £5,716 | 0 |
| 31 Jul 2020 | -£23,270 | £1,343 | 0 |
Connections
Companies at the same address
- D&D Wholesale Limited (SC547157)
- Dalshannon Catering Ltd (SC881884)
- K-Ramm Holdings Ltd (SC828568)
- Main Road Bar Ltd (SC547158)
- Ravenswood Holdings Ltd (SC822675)