GB · Companies House · Ownership structure
SP (SCOTLAND) LIMITED
Company number SC270050 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SP (SCOTLAND) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SP (SCOTLAND) LIMITED
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Register details
Company facts
- Company number
- SC270050
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 30 June 2004
- Country of origin
- United Kingdom
- Business
- Non-specialised wholesale trade; Retail sale of meat and meat products in specialised stores
- Latest accounts type
- Micro Entity
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SP (SCOTLAND) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (27 August 2025) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SP (SCOTLAND) LIMITED
SP (SCOTLAND) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of SP (SCOTLAND) LIMITED · statement of 27 August 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MUHAMMAD IMRAN | — | 30,000 | ORDINARY |
People with significant control · 1 current
Who controls SP (SCOTLAND) LIMITED
SP (SCOTLAND) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Muhammad Imran | Shares: 75% or more | 1 April 2023 | Person · British · resident in Scotland |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Rabia Imran | Shares: 75% or more | 1 December 2022 | 1 April 2023 |
| Mr Ikram Ulhaq | Significant influence or control | 1 January 2021 | 1 December 2022 |
| Mr Inamul Haq | Significant influence or control | 1 June 2016 | 1 March 2020 |
Officers · 1 current
Who runs SP (SCOTLAND) LIMITED
SP (SCOTLAND) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 12 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| IMRAN, Muhammad | Director | 1 April 2023 | British | Scotland |
Former officers (12)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAQ, Inamul | Secretary | 30 June 2007 | 1 March 2020 |
| SAEED, Anjum | Secretary | 26 August 2005 | 30 June 2007 |
| BOYDSLAW (SECRETARIAL SERVICES) LIMITED | Corporate nominee secretary | 30 June 2004 | 26 August 2005 |
| BHATTI, Mushtaq Ahmad | Director | 30 June 2004 | 31 October 2005 |
| HAQ, Inamul | Director | 1 July 2015 | 1 March 2020 |
| HAQ, Inamul | Director | 2 July 2004 | 31 October 2005 |
| IMRAN, Rabia | Director | 1 December 2022 | 1 April 2023 |
| KHAN, Qamrosh Alam | Director | 20 June 2022 | 1 December 2022 |
| QASIM, Muhammad | Director | 30 June 2007 | 1 May 2009 |
| TAHIR, Bilal | Director | 1 May 2009 | 1 July 2015 |
| TAHIR, Mohammed | Director | 30 June 2004 | 30 June 2007 |
| ULHAQ, Ikram | Director | 18 June 2018 | 1 December 2022 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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