Sgs Group (north) Ltd
Company SC335348 · Active · incorporated 17/12/2007 · Glasgow G64 4DW · Private Limited Company
Nature of business: 43999 - Other specialised construction activities n.e.c.
Who controls it
- Mrs Mairi Ann Hamilton (person, born 03/1979, British, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2016-04-06 - Mr Brian Hamilton (person, born 08/1967, Scottish, resident Scotland)
ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors · from 2021-10-06
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- BRIAN REID LTD. (corporate secretary) · from 2007-12-17 to 2007-12-17
- STEPHEN MABBOTT LTD. (corporate director) · from 2007-12-17 to 2007-12-17
- MACLEOD, John Allan Angus (director, born 05/1985, British) · from 2018-01-23 to 2019-10-14
- HAMILTON, Mairi Ann (secretary, British) · from 2007-12-17, current
- HAMILTON, Brian (director, born 08/1967, Scottish) · from 2007-12-17, current
Charges
2 charges registered, 1 outstanding.
- 2018-09-14, outstanding, in favour of Clydesdale Bank PLC (trading As Both Clydesdale and Yorkshire Bank) (company Number Sc0011
- 2010-08-24, fully-satisfied, in favour of Royal Bank of Scotland PLC
Licences
- Goods or passenger vehicle operator: 2 licences (Restricted), valid
Keyed on the company number. Licences that can only be matched by name, such as FCA authorisation, export licences and HMO licences, are in the full dossier below where the name basis is stated.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Group Ltd (SC430756)
- S1 Construction Ltd (SC482927)
- Wss Group Ltd (SC272686)
- Sss Group Limited (SC599847)
- Gng Ltd (SC730765)
- Sgs Landscaping North East Limited (14711893)
- Sis Scotland Ltd (SC512077)
- Gsg Group Ltd (08741491)
Check this company on Companies House.
Get the full asset and risk dossier on Sgs Group (north) Ltd
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
Want the full picture on one company? The ownership, people and titles reports, and the full asset and risk dossier, come back the same working day, workings included. The first one is free. Request it here.