# Cumbernauld Holdings Ltd

## Details

- **Company number:** [SC636478](https://find-and-update.company-information.service.gov.uk/company/SC636478)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jul 2019
- **Registered office:** 99 MAIN ROAD, CUMBERNAULD, GLASGOW, G67 4AY
- **Nature of business:** Activities of other holding companies n.e.c.



## 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 |






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