OpenCompanies

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

99 Main Road
Cumbernauld
Glasgow
G67 4AY

Officers

NameRoleAppointedResigned
RAM, Rajendra Kumar Director 1 Jul 2026
ALI, Elyas Director 12 Jun 2025 1 Jul 2026
HAQ, Faiz Ul Director 17 Oct 2023 13 Jun 2025
ALI, Wahid Akhtar Director 16 Sep 2022 17 Oct 2023
JOYCE, Linda Director 14 Jun 2022 7 Oct 2022
ALI, Aamr Karim Director 8 Mar 2021 14 Jun 2022
RAM, Rajendra Kumar Director 18 Jul 2019 8 Mar 2021

Control

NameNature of controlNotifiedCeased
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
Mr Elyas Ali Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 12 Jun 2025 1 Jul 2026
Mr Faiz Ul Haq Ownership Of Shares 75 To 100 Percent 17 Oct 2023 13 Jun 2025
Mr Wahid Akhtar Ali Ownership Of Shares 75 To 100 Percent 19 Oct 2022 17 Oct 2023
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
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 8 Mar 2021 14 Jun 2022
Rajendra Kumar Ram Ownership Of Shares 75 To 100 Percent 18 Jul 2019 8 Mar 2021

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £27,648 - 6
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

Data