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S.G.F. Services Limited

S.G.F. Services Limited is an active company incorporated on 28 September 1978 with the registered office located in Edinburgh, City of Edinburgh. S.G.F. Services Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
SC065951
Private limited company
Scottish Company
Age
47 years
Incorporated 28 September 1978
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 October 2025 (1 month ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Federation House
222-224 Queensferry Road
Edinburgh
EH4 2BN
Same address for the past 29 years
Telephone
01313433300
Email
Available in Endole App
People
Officers
20
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Shop Proprietor • British • Lives in UK • Born in Apr 1964
Director • Scottish • Lives in Scotland • Born in Mar 1981
Director • Self Employed • British • Lives in UK • Born in Dec 1955
Director • Retail Development Controller • British • Lives in Scotland • Born in Jan 1973
Director • None • British • Lives in Scotland • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Scottish Grocers Federation (Holdings) Ltd
William Richard Adye, Harris Shahzad Aslam, and 15 more are mutual people.
Active
P.G.M.A. (Scotland) Limited
William Richard Adye, Pargan Singh Cheema, and 2 more are mutual people.
Active
Newsforce Promotions Limited
Dennis Kenneth Sidney Williams is a mutual person.
Active
Sarwar Foundation
Mohammed Abdur Rajak is a mutual person.
Active
Drummore Stores Limited
William Richard Adye is a mutual person.
Active
Federal Retail And Trading Services Limited
Karen Scott is a mutual person.
Active
Independent Co-Op Services Ltd
Karen Scott is a mutual person.
Active
J.W. Filshill Limited
Craig David Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£698.24K
Increased by £57.66K (+9%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£2.61M
Decreased by £97.38K (-4%)
Total Liabilities
-£529.33K
Decreased by £108.84K (-17%)
Net Assets
£2.08M
Increased by £11.46K (+1%)
Debt Ratio (%)
20%
Decreased by 3.29% (-14%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Oct 2025
Daniel Joseph Brown Resigned
2 Months Ago on 27 Sep 2025
Full Accounts Submitted
5 Months Ago on 7 Jul 2025
Mrs Shamly Sud Appointed
6 Months Ago on 14 May 2025
Mr Nick Russell Appointed
8 Months Ago on 2 Apr 2025
Mr Michael Leonard Appointed
8 Months Ago on 25 Mar 2025
Christopher David Brown Gallacher Resigned
8 Months Ago on 25 Mar 2025
Michael Leonard Resigned
9 Months Ago on 28 Feb 2025
Miss Kate Mccrae Appointed
11 Months Ago on 1 Jan 2025
Mr Gary Malcolm Appointed
11 Months Ago on 1 Jan 2025
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Documents
Confirmation statement made on 18 October 2025 with no updates
Submitted on 29 Oct 2025
Termination of appointment of Daniel Joseph Brown as a director on 27 September 2025
Submitted on 9 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Appointment of Mrs Shamly Sud as a director on 14 May 2025
Submitted on 19 May 2025
Appointment of Mr Michael Leonard as a director on 25 March 2025
Submitted on 7 Apr 2025
Termination of appointment of Christopher David Brown Gallacher as a director on 25 March 2025
Submitted on 7 Apr 2025
Appointment of Mr Nick Russell as a director on 2 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Michael Leonard as a director on 28 February 2025
Submitted on 4 Mar 2025
Appointment of Miss Kate Mccrae as a director on 1 January 2025
Submitted on 6 Feb 2025
Appointment of Mr Gary Malcolm as a director on 1 January 2025
Submitted on 15 Jan 2025
Repayment History
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