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Ar Sgp Limited

SC649090

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

Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD
Incorporated 09/12/2019

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

41100
Development of building projects

Officers

Morwenna Hall

director · Since 09/12/2019

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM

Also on 13 other boards

Thomas Bradley Goodall

director · Since 31/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 84 other boards

Morwenna Hall

director · Since 09/12/2019

British · United Kingdom

Thomas Bradley Goodall

director · Since 31/12/2024

British · United Kingdom

Former

Anna Strongman

director · Resigned 30/09/2020

Andre Gibbs

director · Resigned 30/09/2020

Robert Michael Evans

director · Resigned 31/12/2023

Michael Bernard Lightbound

director · Resigned 31/12/2024

Nicholas Paul Searl

director · Resigned 31/12/2024

Persons with Significant Control

Related Argent Limited

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

Reg: 11891696 · Uk Register Of Companies · Private Company Limited By Shares

Notified 09/12/2019

Change History

status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → Citypoint
2026-09-26

CITYPOINT

post town → Edinburgh
2026-09-26

EDINBURGH

officer appointed → GOODALL, Thomas Bradley
2026-09-26
officer appointed → HALL, Morwenna
2026-09-26

Filing History28 filings

Confirmation statement

confirmation statement with no updates

14/12/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

07/08/202517 pages · PDF
Director appointed

appoint person director company with name date

02/01/20252 pages · PDF
Director resigned

termination director company with name termination date

02/01/20251 page · PDF
Director resigned

termination director company with name termination date

02/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

16/12/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20243 pages · PDF
Accounts date changed

change account reference date company current shortened

09/10/20241 page · PDF
Accounts filed

accounts with accounts type dormant

30/09/202417 pages · PDF
Director resigned

termination director company with name termination date

02/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

12/12/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

11/08/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20223 pages · PDF
PSC05

change to a person with significant control

09/12/20222 pages · PDF
PSC05

change to a person with significant control without name date

09/12/20222 pages · PDF
Confirmation statement

confirmation statement with updates

08/12/20224 pages · PDF
PSC05

change to a person with significant control without name date

08/12/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

04/08/202216 pages · PDF
PSC05

change to a person with significant control

24/05/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

31/08/202115 pages · PDF
Confirmation statement

confirmation statement with updates

08/12/20205 pages · PDF
Director appointed

appoint person director company with name date

05/11/20202 pages · PDF
Director appointed

appoint person director company with name date

05/11/20202 pages · PDF
Director resigned

termination director company with name termination date

05/11/20201 page · PDF
Director resigned

termination director company with name termination date

05/11/20201 page · PDF
Accounts date changed

change account reference date company current extended

29/07/20201 page · PDF
Incorporated

incorporation company

09/12/201913 pages · PDF