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Sgz Cononish Limited

SC569264

active
ltd
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 21/06/2017

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

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

Karel Frederik Gottlieb Potgieter

director · Since 06/03/2025

South African · South Africa · Age 43

Sean Christopher Browne

director · Since 06/03/2025

South African · United Kingdom · Age 50

Stronachs Secretaries Limited

corporate secretary · Since 22/02/2026

Reg: SC341053

Also on 671 other boards

Former

Richard Quentin Gray

director · Resigned 16/03/2022

Phillip Edward Day

director · Resigned 09/06/2023

Nathaniel Bernard Le Roux

director · Resigned 08/11/2023

Sean Joseph Duffy

director · Resigned 14/12/2023

Adam Salim Habib

director · Resigned 23/09/2024

Paul Richard Smith

director · Resigned 06/03/2025

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

Mr Nathaniel Bernard Le Roux

Ceased 06/03/2025

Charges0 outstanding

Charge
satisfied

MRI TRADING AG

Created 05/04/2023Registered 14/04/2023Satisfied 21/02/2025
Charge
satisfied

MRI TRADING AG

Created 05/04/2023Registered 14/04/2023Satisfied 21/02/2025
Charge
satisfied

BRIDGE BARN LTD

Created 17/05/2018Registered 19/05/2018Satisfied 02/09/2025

Change History

statusactive
2026-06-22

Active

typeltd
2026-06-22

Private Limited Company

address line128 Albyn Place
2026-06-22

28 ALBYN PLACE

post townAberdeen
2026-06-22

ABERDEEN