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Sgz Grampian Limited

SC309525

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

28 ALBYN PLACE, ABERDEEN, AB10 1YL
Incorporated 02/10/2006

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

07290
Mining of other non-ferrous metal ores

Officers

Mr Sean Christopher Browne

director · Since 06/03/2025

CEO

SOUTH AFRICAN · UNITED KINGDOM · Age 50

Also on 7 other boards

Karel Frederik Gottlieb Potgieter

director · Since 06/03/2025

COO

SOUTH AFRICAN · SOUTH AFRICA · Age 43

Stronachs Secretaries Limited

secretary · Since 22/02/2026

BRITISH

Also on 671 other boards

Persons with Significant Control

Acrux Gold Limited

75–100% shares
75–100% votes
Appoint directors

16, The Mall, Surbiton, KT6 4EQ

Reg: 16247823 · Companies House, England And Wales · Limited By Shares

Notified 06/03/2025

Former PSCs

Scotgold Resources Limited

Ceased 01/11/2023

Bridge Barn Limited

Ceased 06/03/2025

Charges0 outstanding

charge
satisfied

RMB AUSTRALIA HOLDINGS LIMITED

Created 30/07/2012Registered 02/08/2012Satisfied 27/05/2015
charge
satisfied

RMB AUSTRALIA HOLDINGS LIMITED

Created 24/07/2012Registered 02/08/2012Satisfied 27/05/2015