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S F G Holdings Limited
SC260194
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
BOTHWELL PARK INDUSTRIAL ESTATE, GLASGOW, G71 6NZ
Incorporated 02/12/2003
Compliance
Last accounts
31/03/2024
audited abridged
Next accounts due
31/03/2026
Overdue
Confirmation statement
Last: 25/04/2026
Due 09/05/2027
On track
Industry
70100
Activities of head officesOfficers
Mr James Paul Mcshane
director · Since 30/10/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 4 other boards
Mr Yasuki Kitabayashi
director · Since 07/06/2021
COMPANY DIRECTOR
JAPANESE · ENGLAND · Age 57
Also on 5 other boards
Persons with Significant Control
Japan Food Express Limited
25–50% shares
Unit 3, Beddington Lane Industrial Estate, Croydon, CR0 4TD
Reg: 10615325 · Companies House · Private Limited Company
Notified 07/06/2021
Aoyama Investment Brain Limited
25–50% shares
101-103, New Oxford Street, London, WC1A 1DB
Notified 23/01/2025
Former PSCs
Zen Noh International Europe Ltd
Ceased 07/06/2021
Charges0 outstanding
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 23/01/2004Registered 28/01/2004Satisfied 02/08/2024