The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Gallacher, Christopher David Brown
    Operations Director born in September 1977
    Individual (2 offsprings)
    Officer
    2018-03-08 ~ now
    OF - director → CIF 0
  • 2
    Sarwar, Asim
    Director born in April 1982
    Individual (25 offsprings)
    Officer
    2009-09-14 ~ now
    OF - director → CIF 0
    Mr Asim Sarwar
    Born in April 1982
    Individual (25 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Milton, William David Martin
    Chartered Accountant born in March 1960
    Individual (6 offsprings)
    Officer
    2024-02-19 ~ now
    OF - director → CIF 0
  • 4
    Mrs Perveen Sarwar
    Born in January 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 13
  • 1
    Sarwar, Mohammed
    Member Of Parliament born in August 1952
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2016-05-09
    OF - director → CIF 0
  • 2
    Ramsay, Osmond
    Finance Director born in March 1966
    Individual (3 offsprings)
    Officer
    2018-09-17 ~ 2022-03-31
    OF - director → CIF 0
  • 3
    Boyle, Christopher Colin
    Finance Director born in January 1979
    Individual (1 offspring)
    Officer
    2022-05-27 ~ 2024-03-01
    OF - director → CIF 0
  • 4
    Gray, Stephen Harvey
    Ca Mba
    Individual (2 offsprings)
    Officer
    2005-10-11 ~ 2006-10-11
    OF - secretary → CIF 0
    Gray, Stephen Harvey
    Individual (2 offsprings)
    2009-09-14 ~ 2014-06-18
    OF - secretary → CIF 0
  • 5
    Saxton, Melvyn Glenn
    Wholesale Director born in September 1944
    Individual
    Officer
    2007-05-31 ~ 2016-04-20
    OF - director → CIF 0
  • 6
    Holmes, Matthew Duncan
    Individual
    Officer
    2007-09-14 ~ 2009-09-14
    OF - secretary → CIF 0
  • 7
    Brandsma, Bernard John
    Operations Manager born in November 1968
    Individual (3 offsprings)
    Officer
    2016-05-09 ~ 2017-12-15
    OF - director → CIF 0
  • 8
    Sarwar, Athif
    Manager born in August 1978
    Individual (12 offsprings)
    Officer
    2001-11-01 ~ 2007-05-31
    OF - director → CIF 0
    Sarwar, Athif
    Manager
    Individual (12 offsprings)
    Officer
    2001-11-01 ~ 2005-10-11
    OF - secretary → CIF 0
    Sarwar, Athif
    Individual (12 offsprings)
    2006-10-11 ~ 2007-05-31
    OF - secretary → CIF 0
  • 9
    Mooney, Stephen
    Individual (17 offsprings)
    Officer
    2007-05-31 ~ 2007-09-14
    OF - secretary → CIF 0
  • 10
    Syyed, Razvan
    Chartered Accountant born in April 1969
    Individual (13 offsprings)
    Officer
    2016-05-09 ~ 2018-03-08
    OF - director → CIF 0
    Syyed, Razvan
    Individual (13 offsprings)
    Officer
    2014-06-19 ~ 2018-03-08
    OF - secretary → CIF 0
  • 11
    Hunt, Rodney Andrew
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    2013-12-16 ~ 2014-11-19
    OF - director → CIF 0
  • 12
    19 Glasgow Road, Paisley, Renfrewshire
    Corporate
    Officer
    2001-11-01 ~ 2001-11-01
    PE - nominee-director → CIF 0
  • 13
    ACS COMPANY SECRETARIES LIMITED
    19 Glasgow Road, Paisley, Renfrewshire
    Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-11-01 ~ 2001-11-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

UNITED WHOLESALE (SCOTLAND) LIMITED

Previous name
UNITED SCOTLAND LIMITED - 2001-11-09
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

Related profiles found in government register
  • UNITED WHOLESALE (SCOTLAND) LIMITED
    Info
    UNITED SCOTLAND LIMITED - 2001-11-09
    Registered number SC224822
    110 Easter Queenslie Road, Glasgow, Lanarkshire G33 4UL
    Private Limited Company incorporated on 2001-11-01 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • UNITED WHOLESALE (SCOTLAND) LIMITED
    S
    Registered number Sc224822
    110, Easter Queenslie Road, Glasgow, Scotland, G33 4UL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    110 Easter Queenslie Road, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -459,329 GBP2023-12-17
    Person with significant control
    2021-06-17 ~ now
    CIF 11 - Ownership of shares – More than 50% but less than 75%OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 11 - Right to appoint or remove directorsOE
  • 2
    110 Easter Queenslie Road, Glasgow, Scotland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2023-08-10 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 3
    110 Easter Queenslie Road, Glasgow, Scotland
    Corporate (2 parents)
    Person with significant control
    2022-01-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    110 Easter Queenslie Road, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2022-01-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    110 Easter Queenslie Road, Glasgow, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2019-03-13 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 6
    UWS DIGITAL LIMITED - 2025-01-20
    Bto Solicitors Llp, 48 St. Vincent Street, Glasgow, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2021-09-30 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 7
    110 Easter Queenslie Road, Glasgow, Scotland
    Corporate (2 parents)
    Person with significant control
    2021-03-31 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 8
    UNITED ON LINE T/A BUNDL LTD - 2024-09-13
    110 Easter Queenslie Road, Glasgow, Scotland
    Corporate (2 parents)
    Person with significant control
    2021-09-03 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 9
    5 Redwood Place, East Kilbride, Glasgow, Scotland
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-09-22 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    5 Westpoint House, 5 Redwood Place, Peel Park, East Kilbride, Glasgow, Scotland
    Corporate (3 parents)
    Person with significant control
    2017-09-07 ~ 2020-01-01
    CIF 8 - Ownership of shares – 75% or more OE
  • 2
    5 Westpoint House, 5 Redwood Place, Peel Park, East Kilbride, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-10-26 ~ 2020-01-01
    CIF 9 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.