Sgz Grampian Limited
SC309525
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
Confirmation statement
Last: 19/10/2025
Due 02/11/2026
Industry
Officers
director · Since 06/03/2025
CEO
SOUTH AFRICAN · UNITED KINGDOM · Age 50
Also on 7 other boards
director · Since 06/03/2025
COO
SOUTH AFRICAN · SOUTH AFRICA · Age 43
corporate secretary · Since 22/02/2026
Reg: SC341053
Also on 671 other boards
Former
director · Resigned 01/10/2015
director · Resigned 28/11/2017
secretary · Resigned 28/11/2017
director · Resigned 01/04/2021
director · Resigned 16/03/2022
director · Resigned 16/03/2022
director · Resigned 01/06/2023
director · Resigned 08/11/2023
director · Resigned 15/12/2023
director · Resigned 21/08/2024
director · Resigned 23/09/2024
director · Resigned 01/11/2024
director · Resigned 06/03/2025
Persons with Significant Control
Acrux Gold Limited
5, Mizen Close, Cobham, KT11 2RJ
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
Change History
Active
Private Limited Company
28 ALBYN PLACE
ABERDEEN