Calderwood Convenience Store Ltd
Overview
Calderwood Convenience Store Ltd's network
1 person0 organisationsExplore in 3Di1 listed on the board. No other organisation shares a board member.The large node is Calderwood Convenience Store Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Sabir Ali | Director | 2025 |
Recent news and events
From the public record
- 10 November 2025Sabir Ali appointed directorCompanies House officer data
- 10 November 2025Imran Mohammed left as directorCompanies House officer data
- 26 July 2025Confirmation statement made up to this dateCompanies House company file
- 30 June 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Sabir Ali | Director | 10 November 2025 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
1 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Imran Mohammed | Director | 27 July 2018 | 10 November 2025 |
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Sabir Ali Director · appointed 2025
Left in the last 12 months
- Imran Mohammed Director · appointed 2018 · resigned 2025
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Calderwood Convenience Store Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
7 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|
| 30 June 2025 | Not reported | Not reported | £44.85k | £101.90k | Not reported | 7 |
| 30 June 2024 | Not reported | Not reported | £26.69k | £66.88k | Not reported | 9 |
| 30 June 2023 | Not reported | Not reported | £25.28k | £72.26k | Not reported | 9 |
| 30 June 2022 | Not reported | Not reported | £16.26k | £65.95k | Not reported | 9 |
| 30 June 2021 | Not reported | Not reported | £9.62k | £69.37k | Not reported | 8 |
| 30 June 2020 | Not reported | Not reported | £10.50k | £60.50k | Not reported | 5 |
| 30 June 2019 | Not reported | Not reported | £9.31k | £37.06k | Not reported | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 30 June 2025
- Next accounts due
- 31 March 2027 Not yet due
- Confirmation statement last made up to
- 26 July 2025
- Next confirmation statement due
- 9 August 2026 Overdue by 87 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC603825
- Company type
- Private limited company
- Status
- Active - proposal to strike off
- Jurisdiction
- Scotland
- Incorporated
- 27 July 2018
- Registered office
- 65a Berkeley Street, Glasgow, G3 7DX
- Nature of business (SIC)
- 47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating
- 47240 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Latest accounts
- 30 June 2025 (micro-entity)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 30 June 2025
- Next accounts due
- 31 March 2027 Not yet due
- Confirmation statement last made up to
- 26 July 2025
- Next confirmation statement due
- 9 August 2026 Overdue by 87 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
28iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.28 companies are registered at this address.
- Pacific Cars Ltd
- Snow Leopard Scot Limited
- West End Communications Ltd
- Umer Tandoori Ltd
- Apex Property Services (Scotland) Ltd
- Aladdin Indian Takeaway Ltd
- Renfrew Food Hut Ltd
- Acme Retail Limited
- Rdrie Cuisine Ltd
- S&D Drinks Limited
- M&D Foods 1 Limited
- Hawthorn Food Ltd
- Desi Pakwan Ltd
- Hampden Spice Ltd
- Ashmer Rentals Ltd
- Nassko Financial Ltd
- Document Solutions (Scotland) Ltd
- Apex Property Short Term Lets Ltd
- Smashbros Ltd
Showing 19 of 27 other companies. 28 of the 28 are active.Show moreShow fewerShow all 27 →
Same sector and place
57iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.57 other active companies have the same main business code (47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating) and a registered office in the G3 postcode district.
- Wahat Al Eshraq Trading Ltd
- Argyle Store Ltd
- Glen Kelvin Ltd
- FK Retail Ltd
- Acme Retail Limited
- Leith Store Ltd
Showing 6 of 57Show moreShow fewerShow all 57 →
Recent news and events
From the public record
- 10 November 2025Sabir Ali appointed directorCompanies House officer data
- 10 November 2025Imran Mohammed left as directorCompanies House officer data
- 26 July 2025Confirmation statement made up to this dateCompanies House company file
- 30 June 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Sabir AliPerson · Pakistani |
| 10 November 2025 | Current |
| Mr Imran MohammedPerson · British |
| 27 July 2018 | 10 November 2025 |
1 current controller and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.