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SGS Group (North) Ltd

SGS Group (North) Ltd is an active company incorporated on 17 December 2007 with the registered office located in Glasgow, Dunbartonshire. SGS Group (North) Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC335348
Private limited company
Scottish Company
Age
17 years
Incorporated 17 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
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Contact Update Details
Address
7 Barraston Holdings
Torrance
Glasgow
G64 4DW
Same address since incorporation
Telephone
01360621919
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mairi ANN Hamilton
Director • Secretary • British • Lives in UK • Born in Mar 1979 • Admin Director
Mr Brian Hamilton
PSC • Director • British • Lives in Scotland • Born in Aug 1967
Mrs Mairi ANN Hamilton
PSC • British • Lives in UK • Born in Mar 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
SGS Contracts Limited
Mairi ANN Hamilton and Brian Hamilton are mutual people.
Active
SGS Sports Ltd
Mairi ANN Hamilton and Brian Hamilton are mutual people.
Active
Synthetic Grass Solutions Ltd
Mairi ANN Hamilton and Brian Hamilton are mutual people.
Active
Barraston LLP
Mairi ANN Hamilton and Brian Hamilton are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
£269.16K
Increased by £116.4K (+76%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 1 (+5%)
Total Assets
£1.23M
Increased by £422.82K (+53%)
Total Liabilities
-£862.84K
Increased by £292.47K (+51%)
Net Assets
£363.96K
Increased by £130.35K (+56%)
Debt Ratio (%)
70%
Decreased by 0.61% (-1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Aug 2025
Confirmation Submitted
10 Months Ago on 24 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 3 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 17 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Jan 2023
Full Accounts Submitted
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 7 Jan 2022
Brian Hamilton (PSC) Appointed
4 Years Ago on 6 Oct 2021
Mrs Mairi Ann Hamilton (PSC) Details Changed
4 Years Ago on 6 Oct 2021
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 27 Aug 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 24 Dec 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 3 Oct 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 19 Jan 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 17 Jul 2023
Confirmation statement made on 17 December 2022 with no updates
Submitted on 13 Jan 2023
Total exemption full accounts made up to 30 November 2021
Submitted on 31 Aug 2022
Confirmation statement made on 17 December 2021 with updates
Submitted on 7 Jan 2022
Change of details for Mrs Mairi Ann Hamilton as a person with significant control on 6 October 2021
Submitted on 16 Nov 2021
Notification of Brian Hamilton as a person with significant control on 6 October 2021
Submitted on 16 Nov 2021
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Repayment History
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