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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 6
  • 1
    Gallagher, David John
    Managing Director born in June 1984
    Individual (5 offsprings)
    Officer
    2016-03-17 ~ 2021-07-01
    OF - Director → CIF 0
    Mr David John Gallagher
    Born in June 1984
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Lesani, Javad Ghazi Kalani
    Company Director born in August 1954
    Individual (1 offspring)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Brian William Milne
    Individual (362 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Mcmeekin, James Stuart
    Company Formation Agent born in June 1967
    Individual (2621 offsprings)
    Officer
    2016-03-17 ~ 2016-03-17
    OF - Director → CIF 0
  • 5
    Paswan, Binit Shambhu
    Company Director born in January 1980
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2022-08-01
    OF - Director → CIF 0
    Mr Binit Shambhu Paswan
    Born in January 1980
    Individual (1 offspring)
    Person with significant control
    2021-06-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    COSEC LIMITED
    SC134450
    78, Montgomery Street, Edinburgh, Lothian, Scotland
    Dissolved Corporate (3 parents, 4657 offsprings)
    Officer
    2016-03-17 ~ 2016-03-17
    OF - Director → CIF 0
    2016-03-17 ~ 2016-03-17
    OF - Secretary → CIF 0
parent relation
Company in focus

KOO-EE TRADING LTD

Period: 2016-12-23 ~ 2024-08-14
Company number: SC530022
Registered names
KOO-EE TRADING LTD - Dissolved
KOO-EE LTD - 2016-12-23 SC553490
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
150,000 GBP2021-12-31
100,000 GBP2020-12-31
Current Assets
100 GBP2021-12-31
100 GBP2020-12-31
Creditors
Amounts falling due within one year
0 GBP2021-12-31
0 GBP2020-12-31
Net Current Assets/Liabilities
100 GBP2021-12-31
100 GBP2020-12-31
Total Assets Less Current Liabilities
150,100 GBP2021-12-31
100,100 GBP2020-12-31
Creditors
Amounts falling due after one year
0 GBP2021-12-31
0 GBP2020-12-31
Net Assets/Liabilities
150,100 GBP2021-12-31
100,100 GBP2020-12-31
Equity
150,100 GBP2021-12-31
100,100 GBP2020-12-31
Average Number of Employees
52021-01-01 ~ 2021-12-31
52020-01-01 ~ 2020-12-31

  • KOO-EE TRADING LTD
    Info
    KOO-EE LTD - 2016-12-23
    Registered number SC530022
    133 Finnieston Street, Glasgow G3 8HB
    PRIVATE LIMITED COMPANY incorporated on 2016-03-17 and dissolved on 2024-08-14 (8 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-07-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.