Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Ishan Wholesale Scotland Ltd
Ishan Wholesale Scotland Ltd is an active company incorporated on 7 September 2022 with the registered office located in Glasgow, City of Glasgow. Ishan Wholesale Scotland Ltd was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC743680
Private limited company
Scottish Company
Age
3 years
Incorporated
7 September 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
6 August 2025
(1 month ago)
Next confirmation dated
6 August 2026
Due by
20 August 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Ishan Wholesale Scotland Ltd
Contact
Address
9 Victoria Road
Glasgow
G42 7AD
Scotland
Address changed on
13 May 2025
(3 months ago)
Previous address was
Flat 2/1 14 Maxwell Avenue Glasgow G41 5BF Scotland
Companies in G42 7AD
Telephone
Unreported
Email
Unreported
Website
Ishanwholesalescotland.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Asif Ali
PSC • Director • British • Lives in Scotland • Born in Jun 1986
Haroon Siddiq
Director • British • Lives in Scotland • Born in Aug 1991
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Glasgowconfectionery Ltd
Asif Ali is a mutual person.
Active
ABT Recruitment Ltd
Asif Ali is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£790
Increased by £790 (%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£96.24K
Increased by £84.01K (+687%)
Total Liabilities
-£73.76K
Increased by £67.36K (+1053%)
Net Assets
£22.48K
Increased by £16.65K (+286%)
Debt Ratio (%)
77%
Increased by 24.32% (+46%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Full Accounts Submitted
2 Months Ago on 28 Jun 2025
Registered Address Changed
3 Months Ago on 13 May 2025
Haroon Siddiq (PSC) Resigned
4 Months Ago on 1 May 2025
Asif Ali (PSC) Appointed
4 Months Ago on 1 May 2025
Mr Asif Ali Appointed
4 Months Ago on 1 May 2025
Haroon Siddiq Resigned
4 Months Ago on 30 Apr 2025
Confirmation Submitted
12 Months Ago on 14 Sep 2024
Compulsory Strike-Off Discontinued
1 Year Ago on 24 Aug 2024
Micro Accounts Submitted
1 Year Ago on 23 Aug 2024
Get Alerts
Get Credit Report
Discover Ishan Wholesale Scotland Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 6 August 2025 with updates
Submitted on 6 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 28 Jun 2025
Termination of appointment of Haroon Siddiq as a director on 30 April 2025
Submitted on 28 Jun 2025
Appointment of Mr Asif Ali as a director on 1 May 2025
Submitted on 13 May 2025
Notification of Asif Ali as a person with significant control on 1 May 2025
Submitted on 13 May 2025
Cessation of Haroon Siddiq as a person with significant control on 1 May 2025
Submitted on 13 May 2025
Registered office address changed from Flat 2/1 14 Maxwell Avenue Glasgow G41 5BF Scotland to 9 Victoria Road Glasgow G42 7AD on 13 May 2025
Submitted on 13 May 2025
Confirmation statement made on 14 September 2024 with updates
Submitted on 14 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 24 Aug 2024
Micro company accounts made up to 30 September 2023
Submitted on 23 Aug 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs