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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 18 years ago.
Status
Active
Active since incorporation
Company No
SC309525
Private limited company
Scottish Company
Age
18 years
Incorporated 2 October 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 3 months ago
Accounts
Overdue
Accounts overdue by 434 days
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2023
Was due on 30 June 2024 (1 year 2 months ago)
Contact
Address
28 Albyn Place
Aberdeen
AB10 1YL
United Kingdom
Address changed on 12 Mar 2025 (5 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 (2013–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.04M (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£23.77M
Increased by £438K (+2%)
Total Liabilities
-£20.67M
Decreased by £10K (-0%)
Net Assets
£3.1M
Increased by £448K (+17%)
Debt Ratio (%)
87%
Decreased by 1.68% (-2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 29 May 2025
Registered Address Changed
5 Months Ago on 12 Mar 2025
Acrux Holdings Limited (PSC) Appointed
6 Months Ago on 6 Mar 2025
Bridge Barn Limited (PSC) Resigned
6 Months Ago on 6 Mar 2025
Paul Richard Smith Resigned
6 Months Ago on 6 Mar 2025
Karel Frederik Gottlieb Potgieter Appointed
6 Months Ago on 6 Mar 2025
Sean Christopher Browne Appointed
6 Months Ago on 6 Mar 2025
Paul Richard Smith Appointed
9 Months Ago on 12 Nov 2024
Nathaniel Bernard Le Roux Resigned
10 Months Ago on 1 Nov 2024
Adam Salim Habib Resigned
11 Months Ago on 23 Sep 2024
Get Credit Report
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Documents
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
Termination of appointment of Nathaniel Bernard Le Roux as a director on 1 November 2024
Submitted on 22 Nov 2024
Termination of appointment of Adam Salim Habib as a director on 23 September 2024
Submitted on 22 Nov 2024
Appointment of Paul Richard Smith as a director on 12 November 2024
Submitted on 22 Nov 2024
Repayment History
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