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SGZ Grampian Limited

SGZ Grampian Limited is an active company incorporated on 2 October 2006 with the registered office located in Aberdeen, City of Aberdeen. SGZ Grampian Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC309525
Private limited company
Scottish Company
Age
19 years
Incorporated 2 October 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (1 year ago)
Next confirmation dated 19 October 2025
Was due on 2 November 2025 (1 day ago)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
28 Albyn Place
Aberdeen
AB10 1YL
United Kingdom
Address changed on 12 Mar 2025 (7 months ago)
Previous address was , Upper Tyndrum Station, Tyndrum, FK20 8RY
Telephone
01838400306
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Apr 1957 • None
Director • Director • Ceo • South African • Lives in UK • Born in Jun 1976
Director • Coo • South African • Lives in South Africa • Born in Mar 1983
Director • None • British • Lives in UK • Born in Nov 1969
Director • British • Lives in Scotland • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
SGZ Cononish Limited
Paul Richard Smith and Sean Christopher Browne are mutual people.
Active
Bryanston Partners Ltd
Sean Christopher Browne is a mutual person.
Active
Wexford Capital Ltd
Sean Christopher Browne is a mutual person.
Active
AST Resources Limited
Sean Christopher Browne is a mutual person.
Active
Bryanston Partners Gold Limited
Sean Christopher Browne is a mutual person.
Active
Acrux Gold Investco Limited
Sean Christopher Browne is a mutual person.
Active
Acrux Gold Limited
Sean Christopher Browne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£12K
Decreased by £17K (-59%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£25.44M
Decreased by £418K (-2%)
Total Liabilities
-£23.88M
Increased by £86K (0%)
Net Assets
£1.57M
Decreased by £504K (-24%)
Debt Ratio (%)
94%
Increased by 1.85% (+2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Acrux Holdings Limited (PSC) Details Changed
2 Months Ago on 22 Aug 2025
Confirmation Submitted
5 Months Ago on 29 May 2025
Registered Address Changed
7 Months Ago on 12 Mar 2025
Acrux Holdings Limited (PSC) Appointed
8 Months Ago on 6 Mar 2025
Bridge Barn Limited (PSC) Resigned
8 Months Ago on 6 Mar 2025
Paul Richard Smith Resigned
8 Months Ago on 6 Mar 2025
Karel Frederik Gottlieb Potgieter Appointed
8 Months Ago on 6 Mar 2025
Sean Christopher Browne Appointed
8 Months Ago on 6 Mar 2025
Get Credit Report
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Documents
Change of details for Acrux Holdings Limited as a person with significant control on 22 August 2025
Submitted on 24 Oct 2025
Full accounts made up to 30 June 2024
Submitted on 26 Sep 2025
Full accounts made up to 30 June 2023
Submitted on 26 Sep 2025
Confirmation statement made on 19 October 2024 with updates
Submitted on 29 May 2025
Notification of Acrux Holdings Limited as a person with significant control on 6 March 2025
Submitted on 14 Mar 2025
Appointment of Karel Frederik Gottlieb Potgieter as a director on 6 March 2025
Submitted on 13 Mar 2025
Termination of appointment of Paul Richard Smith as a director on 6 March 2025
Submitted on 13 Mar 2025
Appointment of Sean Christopher Browne as a director on 6 March 2025
Submitted on 13 Mar 2025
Cessation of Bridge Barn Limited as a person with significant control on 6 March 2025
Submitted on 13 Mar 2025
Registered office address changed from , Upper Tyndrum Station, Tyndrum, FK20 8RY to 28 Albyn Place Aberdeen AB10 1YL on 12 March 2025
Submitted on 12 Mar 2025
Repayment History
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