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Sangobeg Investments Ltd.

SC126408

active
ltd
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Roseneath Panmure Road, Monikie, Dundee, DD5 3QA
Incorporated 23/07/1990

Previously known as

Spaver Distribution Limited · until 10/03/1992

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/07/2026

Due 06/08/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr David Donald Corbett Morrison

director · Since 19/08/1993

DIRECTOR

SCOTTISH · SCOTLAND · Age 82

Also on 22 other boards

Mr James Ross Morrison

director · Since 05/07/2001

DIRECTOR

SCOTTISH · SCOTLAND · Age 60

Also on 27 other boards

Mrs Shonagh Elizabeth Morrison

director · Since 01/07/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 81

Also on 1 other board

Mrs Shonagh Elizabeth Morrison

secretary · Since 10/06/2014

Also on 1 other board

Mr Donald George Morrison

director · Since 05/05/2017

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 54

Also on 1 other board

David Donald Corbett Morrison

director · Since 19/08/1993

Scottish · Scotland · Age 82

James Ross Morrison

director · Since 05/07/2001

Scottish · Scotland · Age 60

Shonagh Elizabeth Morrison

director · Since 01/07/2002

British · United Kingdom · Age 81

Shonagh Elizabeth Morrison

secretary · Since 10/06/2014

Donald George Morrison

director · Since 05/05/2017

Scottish · Scotland · Age 54

Former

Stephen Mabbott

nominee director · Resigned 23/07/1990

Lesley Mabbott

nominee secretary · Resigned 23/07/1990

Russell James Cowe

director · Resigned 30/09/1991

George Weir

director · Resigned 30/09/1991

Douglas John Martin

director · Resigned 19/08/1993

John Gibson

director · Resigned 29/11/1993

John Gibson

secretary · Resigned 10/06/2014

Persons with Significant Control

Mr David Donald Corbett Morrison

25–50% shares
25–50% votes
Appoint directors
Significant control

Scottish · Scotland · Age 82

Roseneath, Panmure Road, Dundee, DD5 3QA

Notified 23/07/2016

Mrs Shonagh Elizabeth Morrison

25–50% shares
25–50% votes
Appoint directors
Significant control

Scottish · Scotland · Age 81

Roseneath, Monikie, Dundee, DD5 3QA

Notified 23/07/2016

Charges4 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/07/2003Registered 23/07/2003
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/02/2002Registered 05/03/2002
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/01/2002Registered 15/01/2002
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/06/1995Registered 28/06/1995

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Roseneath Panmure Road
2026-07-16

ROSENEATH PANMURE ROAD

post townDundee
2026-07-16

DUNDEE