Sgz Grampian Limited, Tyndrum

Sgz Grampian Limited is a private limited company. Previously, it was named Scotgold Resources Limited (changed on 2019-02-22). Situated at Upper Tyndrum Station, Tyndrum FK20 8RY, the above-mentioned 18 years old business was incorporated on 2006-10-02 and is officially categorised as "mining of other non-ferrous metal ores" (SIC code: 7290).
2 directors can be found in the firm: Sean B. (appointed on 06 March 2025), Karel P. (appointed on 06 March 2025).
About
Name: Sgz Grampian Limited
Number: SC309525
Incorporation date: 2006-10-02
End of financial year: 30 June
 
Address: Upper Tyndrum Station
Tyndrum
FK20 8RY
SIC code: 7290 - Mining of other non-ferrous metal ores
Company staff
People with significant control
Acrux Holdings Limited
6 March 2025
Address 16 The Mall, Surbiton, KT6 4EQ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House, England And Wales
Registration number 16247823
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bridge Barn Limited
1 November 2023 - 6 March 2025
Address Westwood Lodge Road Lodge Road, Walberswick, Southwold, IP18 6UP, England
Legal authority Companies Act
Legal form Limited Company
Nature of control: 75,01-100% shares
Scotgold Resources Limited
6 April 2016 - 1 November 2023
Address Level 1 50 Ord Street, West Perth, Western Australia, Australia
Legal authority Corporations Act 2001 Australia
Legal form Publicly Listed Company
Country registered Australia
Place registered Australian Securities And Investment Commission
Registration number Abn 42 127 042 773
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30
Current Assets 300,836 465,363 532,406 5,971,194 1,556,244 203,275
Fixed Assets 7,827,325 8,388,250 8,710,654 16,141,445 18,971,000 22,733,030
Total Assets Less Current Liabilities 8,019,125 8,775,106 9,122,072 22,080,950 20,395,917 22,840,371

The date for Sgz Grampian Limited confirmation statement filing is 2023-11-02. The most recent confirmation statement was submitted on 2022-10-19. The deadline for a subsequent accounts filing is 31 March 2024. Latest accounts filing was filed for the time up until 30 June 2022.

3 persons of significant control are indexed in the Companies House, namely: Acrux Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at The Mall, KT6 4EQ Surbiton. Bridge Barn Limited has over 3/4 of shares. The corporate PSC is located at Lodge Road, Walberswick, IP18 6UP Southwold. Scotgold Resources Limited has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at 50 Ord Street, Western Australia.

Company filing
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Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 16th, August 2023 | accounts
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