PM TRADING GLASGOW LIMITED
Company details
- Registered name
- PM TRADING GLASGOW LIMITED
- Company number
- SC575036
- Registered office
- OFFICE 15, 63, DUNNOCK ROAD, DUNFERMLINE, KY11 8QE, SCOTLAND · 84 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 30 August 2017
- Status
- Unknown
- Age
- 9 years
- Nature of business (SIC)
- 47250 — Retail sale of beverages in specialised stores · 47260 — Retail sale of tobacco products in specialised stores
- Accounts — next due
- 31 May 2023
- Accounts — last made up to
- 31 Aug 2021
- Confirmation statement — next due
- 22 Mar 2025
- Confirmation statement — last
- 08 Mar 2024
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 31 May 2023 and the register does not show them filed (40 months overdue).
- The confirmation statement was due on 22 March 2025 (18 months overdue).
- A person with significant control here also controls 58 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/03/2024 | Person with significant control ceased | Mr Gurdeep Singh | — |
| 08/03/2024 | Person with significant control added | — | Aguia Group Ltd |
| 01/10/2018 | Person with significant control added | — | Mr Gurdeep Singh |
Documents for PM TRADING GLASGOW LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PM TRADING GLASGOW LIMITED (SC575036)
PM TRADING GLASGOW LIMITED is a private limited company incorporated on 30 August 2017 and registered in the United Kingdom under company number SC575036. Its registered office is at OFFICE 15, 63, DUNNOCK ROAD, DUNFERMLINE, KY11 8QE, SCOTLAND. The recorded nature of business is retail sale of beverages in specialised stores (SIC 47250). The company is currently unknown , with statutory accounts last made up to 31 August 2021. , and the person with significant control is Aguia Group Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Retail sale of beverages in specialised stores across UK registers
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