OpenCompanies

Potential Trade Ltd

Company number
SC767490
Status
Active
Type
Private Limited Company
Incorporated
27 Apr 2023
Nature of business
Retail sale in non-specialised stores with food, beverages or tobacco predominating

Registered office

6 Dickson Street
Hawick
TD9 7EL

Officers

NameRoleAppointedResigned
SINGH, Gurpreet Director 27 Apr 2023 8 Oct 2023
SINGH, Taranveer Director 6 May 2023 4 Nov 2023
SINGH, Gurpreet Director 4 Nov 2023 18 Apr 2024
SINGH, Taranveer Director 18 Apr 2024

Control

NameNature of controlNotifiedCeased
Mr Gurpreet Singh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Apr 2023 6 May 2023
Mr Gurpreet Singh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
7 May 2023 27 Sep 2023
Mr Taranveer Singh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 May 2023 4 Nov 2023
Mr Gurpreet Singh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Nov 2023 24 Apr 2024
Mr Taranveer Singh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
23 Apr 2024

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £26,578 - 1
30 Apr 2024 £9,194 £2 0

Data