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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 3
  • 1
    Ramchand, Bhagwan
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Parmanand, Dinesh
    Operations Director born in November 1995
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address61, Ubi Road 1 #01-13, Oxley Bizhub, Singapore, Singapore
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2023-03-31 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Bakhsh, Shazad Ahmed
    Company Director born in February 1978
    Individual (40 offsprings)
    Officer
    icon of calendar 2016-05-09 ~ 2021-04-28
    OF - Director → CIF 0
    Mr Shazad Ahmed Bakhsh
    Born in February 1978
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2016-05-09 ~ 2021-04-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Peralta, Javier
    Director born in December 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-03-16 ~ 2016-05-10
    OF - Director → CIF 0
  • 3
    Nathani, Kunal Ishwar
    Director born in January 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-24 ~ 2021-07-06
    OF - Director → CIF 0
  • 4
    Ageer, Gopi
    Operations Manager born in August 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-02-25 ~ 2022-03-02
    OF - Director → CIF 0
  • 5
    Bagla, Varun
    Director born in June 1988
    Individual
    Officer
    icon of calendar 2021-04-28 ~ 2023-03-31
    OF - Director → CIF 0
    Mr Varun Bagla
    Born in June 1988
    Individual
    Person with significant control
    icon of calendar 2022-10-19 ~ 2023-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Hallan, Dinesh
    Certified Chartered Accountant born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ 2022-10-20
    OF - Director → CIF 0
    Hallan, Dinesh
    Operations Director born in May 1969
    Individual (3 offsprings)
    icon of calendar 2023-03-31 ~ 2023-03-31
    OF - Director → CIF 0
    Mr Dinesh Hallan
    Born in May 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-03-31 ~ 2023-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Parmanand, Dinesh
    Director born in November 1995
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-28 ~ 2023-01-26
    OF - Director → CIF 0
    Mr Dinesh Parmanand
    Born in November 1995
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-03-31 ~ 2023-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Parmanand, Naresh
    Director born in February 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-24 ~ 2023-01-26
    OF - Director → CIF 0
  • 9
    icon of address61, Ubi Road 1 #01-13, Oxley Bizhub, Singapore 408727, Singapore
    Corporate (4 offsprings)
    Person with significant control
    2021-04-28 ~ 2022-10-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

SAUCHIEHALL COMMERCIAL INVESTMENTS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
1,790,587 GBP2023-03-31
1,790,587 GBP2022-03-31
Net Current Assets/Liabilities
-101,355 GBP2023-03-31
-101,355 GBP2022-03-31
Total Assets Less Current Liabilities
1,689,232 GBP2023-03-31
1,689,232 GBP2022-03-31
Creditors
Amounts falling due after one year
-1,190,000 GBP2023-03-31
-1,190,000 GBP2022-03-31
Net Assets/Liabilities
407,156 GBP2023-03-31
407,156 GBP2022-03-31
Equity
Called up share capital
300 GBP2023-03-31
300 GBP2022-03-31
Retained earnings (accumulated losses)
-35,864 GBP2023-03-31
-35,864 GBP2022-03-31
Equity
407,156 GBP2023-03-31
407,156 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Other Investments Other Than Loans
1,790,587 GBP2023-03-31
1,790,587 GBP2022-03-31
Other Creditors
Amounts falling due within one year
98,555 GBP2023-03-31
98,555 GBP2022-03-31
Bank Borrowings
Amounts falling due after one year
1,190,000 GBP2023-03-31
1,190,000 GBP2022-03-31
Equity
Revaluation reserve
442,720 GBP2023-03-31
442,720 GBP2022-03-31
442,720 GBP2021-03-31

  • SAUCHIEHALL COMMERCIAL INVESTMENTS LTD
    Info
    Registered number SC500484
    icon of address175 Renfrew Road, Paisley PA3 4EF
    PRIVATE LIMITED COMPANY incorporated on 2015-03-16 and dissolved on 2025-02-18 (9 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-20
    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.