Register entry · No. SC729475
GLENSHIRE BRANDS (1) LTD
Checks
1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £2,749,123: it owed more than it owned.
Accounts to 30 Apr 2025 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 7 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
4 current directors; 1 left in the last 12 months.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
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Trading history
Incorporated 13 Apr 2022 (4 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
Glenshire House, 14 Randolph Place, Kirkcaldy, United Kingdom, KY1 2YX
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- UNAUDITED ABRIDGED
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Confirmation statement
- Next due
- 7 Oct 2027
- Last made up to
- 23 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- GLENSHIRE BRANDS (1) LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | not published | not published | £17,494 | £-2,749,123 | 269 |
| 30 Apr 2024 | not published | not published | £47,012 | £68,136 | 341 |
| 30 Apr 2023 (13 months) | not published | not published | — | £100 | — |
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Amir Shahzad Aslam | Director | 13 Apr 2022 | — | May 1998 | British · Scotland |
| Harris Shahzad Aslam | Director | 13 Apr 2022 | — | June 1996 | British · Scotland |
| Raza Rehman | Director | 13 Apr 2022 | — | May 1990 | British · Scotland |
| Saqib Ghafoor | Director | 11 Apr 2023 | — | September 1977 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Glenshire Group Ltd company · Sc667897 · United Kingdom | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 13 Apr 2022 | — | — | |
| Round Box Ltd company · 14640602 · United Kingdom | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 11 Apr 2023 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is GLENSHIRE BRANDS (1) LTD still trading?
The register shows GLENSHIRE BRANDS (1) LTD as active.
What does GLENSHIRE BRANDS (1) LTD do?
It files these industry codes 56102 (Unlicensed restaurants and cafes); 56103 (Take-away food shops and mobile food stands).
When was GLENSHIRE BRANDS (1) LTD set up?
It was incorporated on 13 April 2022.
When are GLENSHIRE BRANDS (1) LTD's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is GLENSHIRE BRANDS (1) LTD's next confirmation statement due?
By 7 October 2027.
Who runs GLENSHIRE BRANDS (1) LTD?
GLENSHIRE BRANDS (1) LTD has 4 current directors. They're listed under People on this page.
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The file
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