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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 2
  • 1
    Suleman, Kashif Imtiaz, Mr.
    Born in February 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-13 ~ now
    OF - Director → CIF 0
  • 2
    M SULEMAN HOLDINGS LIMITED - 2009-01-21
    icon of address32-36 Stromness Street, Glasgow, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    118,805 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Suleman, Shakeela Imtiaz, Mrs.
    Born in September 1955
    Individual
    Officer
    icon of calendar 2004-10-13 ~ 2012-11-01
    OF - Director → CIF 0
  • 2
    Suleman, Imtiaz Ahmad
    Born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-13 ~ 2017-01-01
    OF - Director → CIF 0
    Suleman, Imtiaz Ahmad
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-13 ~ 2017-11-20
    OF - Secretary → CIF 0
  • 3
    Suleman, Atif Imtiaz, Mr.
    Born in February 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-13 ~ 2023-02-10
    OF - Director → CIF 0
  • 4
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2004-10-13 ~ 2004-10-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

M S IMPORT AND EXPORT LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
404,285 GBP2024-12-31
378,793 GBP2023-12-31
Cash at bank and in hand
127 GBP2024-12-31
12,859 GBP2023-12-31
Current Assets
404,412 GBP2024-12-31
391,652 GBP2023-12-31
Creditors
Current
16,492 GBP2024-12-31
3,732 GBP2023-12-31
Net Current Assets/Liabilities
387,920 GBP2024-12-31
387,920 GBP2023-12-31
Total Assets Less Current Liabilities
387,920 GBP2024-12-31
387,920 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
387,820 GBP2024-12-31
387,820 GBP2023-12-31
Equity
387,920 GBP2024-12-31
387,920 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,192 GBP2023-12-31
Computers
7,424 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
25,616 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,192 GBP2023-12-31
Computers
7,424 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,616 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
344,285 GBP2024-12-31
318,793 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
404,285 GBP2024-12-31
378,793 GBP2023-12-31

  • M S IMPORT AND EXPORT LIMITED
    Info
    Registered number SC274654
    icon of address32-36 Stromness Street, Glasgow G5 8HS
    PRIVATE LIMITED COMPANY incorporated on 2004-10-13 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.