Register entry · No. SC854722
PAKIND TRADES LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
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Owners
Ownership changed in the last six months.
People with significant control · 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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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · 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 7 Apr 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 20 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
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Directors
1 current director; 2 left in the last 12 months.
Officers on the register · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 7 Jul 2025 (1 year 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 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
4C UNION STREET, FALKIRK, SCOTLAND, FK2 7NU
As filed with Companies House. -
Nature of business
- 47990 Other retail sale not in stores, stalls or markets
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Accounts
- Next due
- 7 Apr 2027
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 20 Jul 2027
- Last made up to
- 6 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- PAKIND TRADES LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Maria Mumtaz | Director | 8 Aug 2026 | — | February 1991 | Pakistani · Scotland |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Maria Mumtaz | Ownership of shares 75 to 100 percent; Ownership of shares 75 to 100 percent as trust; Ownership of shares 75 to 100 percent as firm; Voting rights 75 to 100 percent; Voting rights 75 to 100 percent as trust; Voting rights 75 to 100 percent as firm; Right to appoint and remove directors; Right to appoint and remove directors as trust; Right to appoint and remove directors as firm; Significant influence or control as trust; Significant influence or control as firm | 10 Aug 2026 | — | February 1991 | Pakistani · Scotland |
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 PAKIND TRADES LIMITED still trading?
The register shows PAKIND TRADES LIMITED as active.
What does PAKIND TRADES LIMITED do?
It files the industry code 47990 (Other retail sale not in stores, stalls or markets).
When was PAKIND TRADES LIMITED set up?
It was incorporated on 7 July 2025.
When are PAKIND TRADES LIMITED's accounts due?
Next accounts are due by 7 April 2027.
When is PAKIND TRADES LIMITED's next confirmation statement due?
By 20 July 2027.
Who runs PAKIND TRADES LIMITED?
PAKIND TRADES LIMITED has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House