United Wholesale (scotland) Limited
- Holding
- Active
- 23 years
- Real address
- 3 directors
- 2 owners
- Regular importer
- Family business
Company size
Company status
Company incorporated on November 01, 2001
1 company registered at the address, less than ten
3 directors
2 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Top import category is Drinks, Alcohol, and Vinegar, 52 months imported, the last import operation was made on April 01, 2025
Family business
Field of Operation
Non-specialised wholesale of food, beverages and tobacco
46390
6012 companies
SIC CODE 46390. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
United Wholesale (scotland) Limited is a private limited company registered in Scotland with the registration number SC224822. The company was founded twenty three years ago on November 01, 2001, and registered at G33 4UL, Glasgow, Lanarkshire, 110 Easter Queenslie Road. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the non-specialised wholesale of food, beverages and tobacco industries. Officially, it has two owners or PSCs, three directors and no number of employees published.
It's a holding company.
The company is a regular importer, with its top import category being Drinks, Alcohol, and Vinegar, totaling 52 months of imports. The last import operation was conducted on April 01, 2025.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 8 years
- 4
- 25%+
-
Resident of United Kingdom
Started on 2016-11-01
Also participates in 4 other companies.
Right to appoint or remove directors, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Individual
- 9 years
- 1
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 1 other companies.
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
Managers
-
Individual
- 1 year
- 3
-
Resident of United Kingdom
Started on 2024-02-19
Also participates in 3 other companies.
Chartered accountant
Chartered accountant
-
Individual
- 7 years
- 2
-
Resident of United Kingdom
Started on 2018-03-08
Also participates in 2 other companies.
Operations director
Operations director
-
Individual
- 15 years
- 15
-
Resident of United Kingdom
Started on 2009-09-14
Also participates in 15 other companies.
Director
Director
Last reports
Download the last financial report
The latest financial report submitted eleven months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted two months ago.
The latest confirmation statement submitted two months ago.
* may contain a full shareholder list
Last news
-
Confirmation statement made on 2025-04-05 with updatesDownload 6 pages pdf report
-
Register inspection address has been changed to Bto Solicitors Llp 48 st Vincent Street Glasgow G2 5HSDownload 1 page pdf report
-
Amended group of companies' accounts made up to 2023-12-31Download 41 pages pdf report
See all events
United Wholesale (scotland) Limited controls
Owns & Controls
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
Started on 2023-08-10
Ownership of shares – 75% or more
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2022-01-17
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2022-01-05
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2021-09-30
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2021-09-22
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Importer profile by HS codes
Click on the map to see detailed UK statistics on HS code, including companies list.
Last imported products
Click on items to see detailed UK statistics on HS code, including companies list.
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-04-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-04-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-02-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-02-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-09-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-03-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-08-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2019-10-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2019-05-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2018-09-01
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