Sgs Group (North) Ltd

SC335348

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

7 Barraston Holdings, Torrance, Glasgow, G64 4DW

Incorporated 17/12/2007

Previously known as

Synthetic Grass Solutions Limited · until 20/01/2020

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

43999

Specialised construction activities

Officers

Mrs Mairi Ann Hamilton

secretary · Since 17/12/2007

ADMIN DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 11 other boards

Mr Brian Hamilton

director · Since 17/12/2007

MANAGING DIRECTOR

SCOTTISH · SCOTLAND · Age 59

Also on 5 other boards

Mrs Mairi Ann Hamilton

director · Since 17/12/2007

ADMIN DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 11 other boards

Mairi Ann Hamilton

secretary · Since 17/12/2007

British

Brian Hamilton

director · Since 17/12/2007

Scottish · Scotland · Age 59

Mairi Ann Hamilton

director · Since 17/12/2007

British · United Kingdom · Age 47

Former

John Allan Angus Macleod

director · Resigned 14/10/2019

Persons with Significant Control

Mrs Mairi Ann Hamilton

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 47

7 Barraston Holdings, Glasgow, G64 4DW

Notified 06/04/2016

Mr Brian Hamilton

50–75% shares

50–75% votes

Appoint directors

Scottish · Scotland · Age 59

7 Barraston Holdings, Torrance, Glasgow, G64 4DW

Notified 06/10/2021

Charges1 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 14/09/2018Registered 21/09/2018

Change History

status → active

2026-06-13

Active

type → ltd

2026-06-13

Private Limited Company

address line1 → 7 Barraston Holdings

2026-06-13

7 BARRASTON HOLDINGS

post town → Glasgow

2026-06-13

GLASGOW