OpenRegistry
Companies House/Glasgow/Company profile

SA GROUP SCOTLAND LTD

Active
SC520331·incorporated 2015-11-13

SA GROUP SCOTLAND LTD is an active UK private limited company, incorporated on 13 November 2015 at Companies House (number SC520331; OpenRegistry canonical ID GB-SC520331-sa-group-scotland-ltd). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,401 active UK entities in that code and one of 74,134 active companies registered in Glasgow (postcode G4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-11-13
Registered Address
36 SPEIRS WHARF, GLASGOW, G4 9TG, SCOTLAND
SIC
65120 — Non-life insurance
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 2025-12-03. Next confirmation statement due 2026-12-17.

Persons with significant control

SA GROUP SCOTLAND LTD has 2 persons with significant control on file:

  • Mr Kenneth Stewart Urquhart born 1968 resident in Scotland, British national. Notified 2025-12-03.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Diane Urquhart born 1970 resident in Scotland, British national. Notified 2025-12-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Diane Urquhart born 1970 resident in Scotland, British national. Notified 2016-11-01. Ceased 2025-11-12.
    • Has the right to appoint and remove directors
  • Mr Kenneth Stewart Urquhart born 1968 resident in Scotland, British national. Notified 2025-11-12. Ceased 2025-12-03.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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