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Alfa (Wholesale) Limited

Alfa (Wholesale) Limited is an active company incorporated on 24 September 1982 with the registered office located in Glasgow, City of Glasgow. Alfa (Wholesale) Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
SC080128
Private limited company
Scottish Company
Age
43 years
Incorporated 24 September 1982
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 October 2025 (25 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Alfa (Wholesale) Limited
Contact Update Details
Address
111 Lancefield Street
Glasgow
G3 8HZ
Same address for the past 34 years
Telephone
01412041483
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Zahid Nasim
Director • British • Lives in Scotland • Born in Jan 1954
Usman Nasim
Director • British • Lives in Scotland • Born in Nov 1990
Shahid Nasim
Director • British • Lives in Scotland • Born in Apr 1952
Dr Burhan Nasim
Director • British • Lives in UK • Born in Feb 1982
David Edwards
Director • British • Lives in Scotland • Born in Jun 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
JB Holdings Scotland Ltd
Shahid Nasim, Zahid Nasim, and 2 more are mutual people.
Active
Yd Holdings Ltd
Dr Burhan Nasim is a mutual person.
Active
Daisy Realty Ltd
Shahid Nasim is a mutual person.
Active
Burhan Dent Limited
Dr Burhan Nasim is a mutual person.
Active
JB Property Estates Limited
Usman Nasim is a mutual person.
Active
Glasgow Daycare Services Ltd
Zahid Nasim is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£641.21K
Decreased by £164.42K (-20%)
Turnover
Unreported
Same as previous period
Employees
40
Increased by 1 (+3%)
Total Assets
£4.42M
Increased by £67.87K (+2%)
Total Liabilities
-£2.13M
Decreased by £17.16K (-1%)
Net Assets
£2.3M
Increased by £85.03K (+4%)
Debt Ratio (%)
48%
Decreased by 1.14% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
23 Days Ago on 17 Oct 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years Ago on 27 Oct 2023
Charge Satisfied
2 Years 6 Months Ago on 12 May 2023
Full Accounts Submitted
3 Years Ago on 1 Nov 2022
Confirmation Submitted
3 Years Ago on 24 Oct 2022
Mr Usman Nasim Appointed
3 Years Ago on 12 May 2022
Mr Burhan Nasim Appointed
3 Years Ago on 12 May 2022
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Get Credit Report
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Documents
Confirmation statement made on 15 October 2025 with no updates
Submitted on 17 Oct 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 15 October 2024 with no updates
Submitted on 16 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 15 October 2023 with no updates
Submitted on 27 Oct 2023
Satisfaction of charge 8 in full
Submitted on 12 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 1 Nov 2022
Confirmation statement made on 15 October 2022 with updates
Submitted on 24 Oct 2022
Notification of Jb Holdings Scotland Ltd as a person with significant control on 12 May 2022
Submitted on 13 May 2022
Appointment of Mr David Edwards as a director on 12 May 2022
Submitted on 13 May 2022
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Repayment History
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