Back to search

S G B S Limited

SC123754

activeactive proposal to strike off
ltd
scotland
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
Incorporated 15/03/1990

Previously known as

Deepearn Limited · until 30/04/1990

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 18/03/2025

Due 01/04/2026

Overdue

Industry

82990
Other business support service activities

Officers

Thorntons Law Llp

secretary · Since 14/04/2014

BRITISH

Also on 195 other boards

Mrs Lucille May Rose Noble

director · Since 17/04/2023

CHIEF FINANCIAL OFFICER

BRITISH · SCOTLAND · Age 50

Also on 2 other boards

Thorntons Law Llp

corporate secretary · Since 14/04/2014

Reg: SO300381 · SCOTLAND

Also on 195 other boards

Lucille May Rose Noble

director · Since 17/04/2023

British · Scotland · Age 50

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 27/04/1990

Jordans (Scotland) Limited

corporate nominee director · Resigned 27/04/1990

Peter William Alan West

secretary · Resigned 27/04/1990

James Douglas Howden Hume

director · Resigned 08/01/1992

James Duncan Goold

director · Resigned 31/07/1993

John Gennard

director · Resigned 31/07/1993

Lorna Sheriff

secretary · Resigned 31/10/1994

Ronald Garrick

director · Resigned 20/05/1996

Michael John Baker

director · Resigned 10/07/1997

Stephen Park Newall

director · Resigned 10/07/1997

Roy Arthur Johnson

director · Resigned 12/03/1998

Christopher Stanford Greensted

director · Resigned 09/06/1999

Douglas Charles Pitt

director · Resigned 31/07/1999

Stewart Crichton Miller

director · Resigned 07/08/1999

Archibald Sinclair Hunter

director · Resigned 01/08/2002

Susan Shaw

director · Resigned 01/08/2004

John Rinkes

secretary · Resigned 13/08/2007

Thomas John Monaghan

director · Resigned 21/11/2007

James Love

director · Resigned 21/11/2007

Colin Laurence Eden

director · Resigned 21/11/2007

Macdonalds

corporate secretary · Resigned 29/03/2010

Peter William Alan West

director · Resigned 19/08/2010

Macroberts Corporate Services Limited

corporate secretary · Resigned 14/04/2014

Hugh Hall

director · Resigned 27/07/2017

David Coyle

director · Resigned 10/07/2018

Robert Hugh Darby

director · Resigned 15/08/2019

Steven David James Wallace

director · Resigned 17/04/2023

Change History

statusactive
2026-07-08

Active - Proposal to Strike off

typeltd
2026-07-08

Private Limited Company

address line1Whitehall House
2026-07-08

WHITEHALL HOUSE

post townDundee
2026-07-08

DUNDEE