United Wholesale (Scotland) Limited
Company SC224822 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Asim Sarwar Director · appointed 2009
- Christopher David Brown Gallacher Director · appointed 2018
- William David Martin Milton Director · appointed 2024
9.2y median 8.4y
average tenure
16.8y
longest tenure
Directors past 6 years
- Asim Sarwar Director · appointed 2009
- Christopher David Brown Gallacher Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Christopher David Brown Gallacher Director · appointed 2018
Portfolio (2)
- Asim Sarwar Director · appointed 2009
- William David Martin Milton Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Retail and trade 9Finance 3Professional services 2Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Unireal IO Limited 2 shared directors
Connected through a shared director
- Unitas Wholesale Limited 1 shared director
- ADM Sales LTD 1 shared director
- XIX Vodka LTD 1 shared director
- Seaspray Properties Limited 1 shared director
- Good Story Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC224822 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/2001 |
| Address | 110 EASTER QUEENSLIE ROAD, GLASGOW, LANARKSHIRE, G33 4UL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46390 - Non-specialised wholesale of food, beverages and tobacco
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Asim Sarwar
25-50% shares, 25-50% voting, appoints directors · notified 2016-11-01 - confirmed: also a director of this company - Perveen Sarwar ceased 2026-01-20
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Seaspray Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-13 - United Retail LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-31 - Deliveries Sorted Limited
50-75% shares, 50-75% voting, appoints directors · notified 2021-06-17 - United Vapes Wholesale Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-03 - UWS Drinks LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-22 - Unireal IO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30 - SC718933
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-05 - Getyuu LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-17 - Future Hero Limited
75-100% shares · notified 2023-08-10 - United Brands LTD ceased 2020-01-01
75-100% shares · notified 2016-10-26 - GDK International Limited ceased 2020-01-01
75-100% shares · notified 2017-09-07
Officers (14)
- William David Martin Milton Director · appointed 2024
- Christopher David Brown Gallacher Director · appointed 2018
- Asim Sarwar Director · appointed 2009
Show 11 former officers
- Christopher Colin Boyle Director · appointed 2022 · resigned 2024
- Osmond Ramsay Director · appointed 2018 · resigned 2022
- Bernard John Brandsma Director · appointed 2016 · resigned 2017
- Razvan Syyed Secretary · appointed 2014 · resigned 2018
- Rodney Andrew Hunt Director · appointed 2013 · resigned 2014
- Matthew Duncan Holmes Secretary · appointed 2007 · resigned 2009
- Melvyn Glenn Saxton Director · appointed 2007 · resigned 2016
- Stephen Mooney Secretary · appointed 2007 · resigned 2007
- Stephen Harvey Gray Secretary · appointed 2005 · resigned 2014
- Athif Sarwar Secretary · appointed 2001 · resigned 2007
- Mohammed Sarwar Director · appointed 2001 · resigned 2016
Directors and officers on the Companies House record, current and former.
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