SG

SGZ GRAMPIAN LIMITED

Active

Company number SC309525

Aberdeen, United Kingdom · Incorporated 2 October 2006

28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom

Mining of other non-ferrous metal ores · SIC 07290

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SCOTGOLD RESOURCES LIMITED · 2 October 2006 – 22 February 2019

Previous registered addresses

, Upper Tyndrum Station, Tyndrum, FK20 8RY · until 12 March 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
19 October 2025
Next due
2 November 2026
6 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SS
STRONACHS SECRETARIES LIMITED
Corporate Secretary
22 February 2026
BS
BROWNE, Sean Christopher
Director
6 March 2025
PK
POTGIETER, Karel Frederik Gottlieb
Director
6 March 2025
SP
SMITH, Paul Richard
Director · Resigned
12 November 2024
LR
LE ROUX, Nathaniel Bernard
Director · Resigned
21 August 2024
HA
HABIB, Adam Salim
Director · Resigned
19 December 2023
DS
DUFFY, Sean Joseph
Director · Resigned
7 July 2021
DP
DAY, Phillip Edward
Director · Resigned
1 April 2021
LR
LE ROUX, Nathaniel Bernard
Director · Resigned
9 December 2019
PI
PROCTOR, Ian David Fraser
Director · Resigned
9 December 2019
GR
GRAY, Richard Quentin
Director · Resigned
1 October 2015
BJ
BENTLEY, John William Sharp
Director · Resigned
6 May 2009
SS
SADLEIR, Shane Beatty
Director · Resigned
6 May 2009
JP
JACKSON, Phillip
Director · Resigned
7 March 2007
SC
SANGSTER, Christopher John Stuart
Director · Resigned
7 March 2007
TR
THOM, Ronald
Director · Resigned
7 March 2007
MR
MCLELLAN, Ross
Secretary · Resigned
13 February 2007
BR
BRIAN REID LTD.
Corporate Secretary · Resigned
2 October 2006
MR
MCLELLAN, Ross
Director · Resigned
2 October 2006
SS
SADLEIR, Shane Beatty
Director · Resigned
2 October 2006
SM
STEPHEN MABBOTT LTD.
Corporate Director · Resigned
2 October 2006

Persons with significant control

PS
Acrux Gold Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 March 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
24 June 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
3 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
24 October 2025 View
Accounts With Accounts Type Full
Accounts
26 September 2025 View
Accounts With Accounts Type Full
Accounts
26 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 March 2025 View
Termination Director Company With Name Termination Date
Officers
13 March 2025 View
Appoint Person Director Company With Name Date
Officers
13 March 2025 View
Appoint Person Director Company With Name Date
Officers
13 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2025 View
Appoint Person Director Company With Name Date
Officers
22 November 2024 View
Termination Director Company With Name Termination Date
Officers
22 November 2024 View
Termination Director Company With Name Termination Date
Officers
22 November 2024 View
Appoint Person Director Company With Name Date
Officers
18 September 2024 View
Termination Director Company With Name Termination Date
Officers
2 September 2024 View
Appoint Person Director Company With Name Date
Officers
2 September 2024 View
Termination Director Company With Name Termination Date
Officers
2 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 April 2024 View
Termination Director Company With Name Termination Date
Officers
15 April 2024 View
Termination Director Company With Name Termination Date
Officers
15 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2024 View
Gazette Filings Brought Up To Date
Gazette
10 January 2024 View
Dissolved Compulsory Strike Off Suspended
Dissolution
10 January 2024 View
Gazette Notice Compulsory
Gazette
9 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2023 View
Gazette Filings Brought Up To Date
Gazette
7 June 2023 View
Gazette Notice Compulsory
Gazette
30 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2022 View
Appoint Person Director Company With Name Date
Officers
8 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2022 View
Termination Director Company With Name Termination Date
Officers
25 March 2022 View
Termination Director Company With Name Termination Date
Officers
25 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 June 2021 View
Appoint Person Director Company With Name Date
Officers
6 April 2021 View
Termination Director Company With Name Termination Date
Officers
5 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 June 2020 View
Appoint Person Director Company With Name Date
Officers
10 December 2019 View
Appoint Person Director Company With Name Date
Officers
10 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2019 View
Resolution
Resolution
22 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2018 View
Termination Director Company With Name Termination Date
Officers
6 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Accounts With Accounts Type Full
Accounts
7 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2015 View
Appoint Person Director Company With Name Date
Officers
9 October 2015 View
Termination Director Company With Name Termination Date
Officers
9 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 May 2015 View
Accounts With Accounts Type Full
Accounts
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2014 View
Accounts With Accounts Type Full
Accounts
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Termination Director Company With Name
Officers
17 October 2013 View
Accounts With Accounts Type Full
Accounts
30 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2012 View
Change Person Director Company With Change Date
Officers
29 October 2012 View
Legacy
Mortgage
2 August 2012 View
Legacy
Mortgage
2 August 2012 View
Gazette Filings Brought Up To Date
Gazette
30 June 2012 View
Gazette Notice Compulsary
Gazette
29 June 2012 View
Accounts With Accounts Type Full
Accounts
25 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2011 View
Change Person Director Company With Change Date
Officers
17 October 2011 View
Change Person Director Company With Change Date
Officers
17 October 2011 View
Accounts With Accounts Type Full
Accounts
10 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2010 View
Change Person Director Company With Change Date
Officers
20 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Officers
6 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2009 View
Legacy
Annual Return
22 January 2009 View
Legacy
Officers
22 December 2008 View
Legacy
Address
25 July 2008 View
Legacy
Annual Return
5 June 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Capital
16 November 2007 View
Legacy
Capital
16 November 2007 View
Legacy
Capital
2 November 2007 View
Legacy
Accounts
30 October 2007 View
Legacy
Officers
3 July 2007 View
Memorandum Articles
Incorporation
14 June 2007 View
Legacy
Capital
14 June 2007 View
Resolution
Resolution
14 June 2007 View
Resolution
Resolution
14 June 2007 View
Resolution
Resolution
14 June 2007 View
Resolution
Resolution
14 June 2007 View
Legacy
Capital
18 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Capital
16 February 2007 View
Legacy
Capital
16 February 2007 View
Resolution
Resolution
16 February 2007 View
Resolution
Resolution
16 February 2007 View
Resolution
Resolution
16 February 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Address
5 October 2006 View
Legacy
Officers
5 October 2006 View
Legacy
Officers
5 October 2006 View
Incorporation Company
Incorporation
2 October 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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