GB · Person with significant control

Khalid Khurshid

Khalid Khurshid is recorded on the Companies House register of people with significant control for 10 UK companies.

Register details

Facts

Name on the register
Mr Khalid Khurshid
Type
Individual
Nationality
British
Country of residence
United Kingdom
Year of birth
1979
Significant control now
10 UK companies
First notified
1 June 2023
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Khalid Khurshid's companies

  • Khalid Khurshid owns 75% or more of the shares in 9 of the 10 companies listed below.
  • Main lines of business: retail sale via mail order houses or via internet (4), activities of other holding companies n.e.c. (2) and retail sale in non-specialised stores with food, beverages or tobacco predominating (2).
  • Registered offices in Coatbridge (4), Crieff (2) and Dunkeld (2).
  • The companies were incorporated between 2019 and 2026.
  • One of the companies also lists other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Khalid Khurshid as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
NAUSK LTD
SC618972 · Private Limited Company
Active23 January 2019DunkeldOther letting and operating of own or leased real estateOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors1 September 2026
PARATHA TE CHA LTD
SC876573 · Private Limited Company
Active26 January 2026PerthUnlicenced restaurants and cafes; Take-away food shops and mobile food standsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors26 January 2026
MAK3 OIL LTD
SC829367 · Private Limited Company
Active19 November 2024CoatbridgeRetail sale via mail order houses or via InternetOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors19 November 2024
MAK3 PACK & RECYCLE LTD
SC829378 · Private Limited Company
Active19 November 2024CoatbridgeCollection of non-hazardous waste; Treatment and disposal of non-hazardous waste; Retail sale via mail order houses or via Internet; Packaging activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors19 November 2024
MAK3 GROUP LTD
SC828477 · Private Limited Company
Active10 November 2024PerthRetail sale via mail order houses or via Internet; Web portals; Activities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors10 November 2024
CARINGLY GROUP LTD
SC820789 · Private Limited Company
Active27 August 2024CoatbridgeRetail sale via mail order houses or via Internet; Web portals; Activities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors27 August 2024
KAFKAI LTD
SC820772 · Private Limited Company
Active27 August 2024CoatbridgeBusiness and domestic software developmentOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors27 August 2024
STRATTON FINANCIAL LIMITED
SC811418 · Private Limited Company
Active23 May 2024CrieffTax consultancyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors23 May 2024
CARDENDEN PREMIER LTD
SC784466 · Private Limited Company
Active2 October 2023CrieffRetail sale in non-specialised stores with food, beverages or tobacco predominatingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 October 2023
BIRNAM SHOP LTD
SC771206 · Private Limited Company
Active1 June 2023DunkeldRetail sale in non-specialised stores with food, beverages or tobacco predominatingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 June 2023

Connections

Others with significant control of these companies

  • Sadia Iram KhurshidNAUSK LTD

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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