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SGZ Cononish Limited

SGZ Cononish Limited is an active company incorporated on 21 June 2017 with the registered office located in Aberdeen, City of Aberdeen. SGZ Cononish Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC569264
Private limited company
Scottish Company
Age
8 years
Incorporated 21 June 2017
Size
Unreported
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
Last change occurred 2 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 Crianlarich FK20 8RY United Kingdom
Telephone
01838 400306
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Ceo • South African • Lives in UK • Born in Jun 1976
Director • British • Lives in England • Born in Nov 1969
Director • Coo • South African • Lives in South Africa • Born in Mar 1983
Director • None • British • Lives in UK • Born in Dec 1972
Acrux Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SGZ Grampian 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 (2018–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£94K
Decreased by £271K (-74%)
Turnover
£9.67M
Increased by £9.5M (+5722%)
Employees
76
Increased by 34 (+81%)
Total Assets
£32.21M
Increased by £2.01M (+7%)
Total Liabilities
-£43.14M
Increased by £6.38M (+17%)
Net Assets
-£10.93M
Decreased by £4.37M (+67%)
Debt Ratio (%)
134%
Increased by 12.23% (+10%)
Latest Activity
Charge Satisfied
5 Days Ago on 2 Sep 2025
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Confirmation Submitted
3 Months Ago on 29 May 2025
Registered Address Changed
5 Months Ago on 12 Mar 2025
Sean Christopher Browne Appointed
6 Months Ago on 6 Mar 2025
Acrux Holdings Limited (PSC) Appointed
6 Months Ago on 6 Mar 2025
Nathaniel Bernard Le Roux (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
Charge Satisfied
6 Months Ago on 21 Feb 2025
Get Credit Report
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Documents
Satisfaction of charge SC5692640001 in full
Submitted on 2 Sep 2025
Confirmation statement made on 20 June 2025 with updates
Submitted on 24 Jun 2025
Confirmation statement made on 20 June 2024 with updates
Submitted on 29 May 2025
Appointment of Sean Christopher Browne as a director on 6 March 2025
Submitted on 17 Mar 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
Cessation of Nathaniel Bernard Le Roux as a person with significant control 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
Registered office address changed from Upper Tyndrum Station Tyndrum Crianlarich FK20 8RY United Kingdom to 28 Albyn Place Aberdeen AB10 1YL on 12 March 2025
Submitted on 12 Mar 2025
Sub-division of shares on 12 January 2024
Submitted on 11 Mar 2025
Repayment History
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