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Companies House/Glasgow/Company profile

SGS GROUP (NORTH) LTD

Active
SC335348·incorporated 2007-12-17

SGS GROUP (NORTH) LTD is an active UK private limited company, incorporated on 17 December 2007 at Companies House (number SC335348; OpenRegistry canonical ID GB-SC335348-sgs-group-north-ltd). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G64). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-12-17
Registered Address
7 BARRASTON HOLDINGS, TORRANCE, GLASGOW, G64 4DW
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-17. Next confirmation statement due 2026-12-31.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SGS GROUP (NORTH) LTD has 2 persons with significant control on file:

  • Mrs Mairi Ann Hamilton born 1979 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Brian Hamilton born 1967 resident in Scotland, Scottish national. Notified 2021-10-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

SGS GROUP (NORTH) LTD has previously traded as:

  • SYNTHETIC GRASS SOLUTIONS LIMITED (until 2020-01-20)

Similar UK companies

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Other companies registered in Glasgow: