SGHT (TRADING) LIMITED -
Company Profile | Company Filings |
Overview
SGHT (TRADING) LIMITED is a Private Limited Company from and has the status: Active.
SGHT (TRADING) LIMITED was incorporated 17 years ago on 30/06/2006 and has the registered number: SC304791. The accounts status is SMALL and accounts are next due on 30/04/2024.
SGHT (TRADING) LIMITED was incorporated 17 years ago on 30/06/2006 and has the registered number: SC304791. The accounts status is SMALL and accounts are next due on 30/04/2024.
SGHT (TRADING) LIMITED -
This company is listed in the following categories:
91020 - Museums activities
91020 - Museums activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
8 CHARLOTTE STREET
PH1 5LL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ELLIOT & COMPANY WS | Corporate Secretary | 2006-06-30 | CURRENT | ||
MR RICHARD BUICK MCKEE | Sep 1969 | British | Director | 2022-03-14 | CURRENT |
MR ALEXANDER BORODIN | Dec 1964 | British | Director | 2021-02-26 | CURRENT |
MR GUSTAV FREDRIK ELLINGSEN | Oct 1976 | Norwegian | Director | 2019-01-17 | CURRENT |
MRS ELIZABETH ADAMS | Oct 1947 | British | Director | 2015-09-01 | CURRENT |
MR HOWARD JOHN STREDDER PEARCE | Apr 1949 | British | Director | 2016-02-18 | CURRENT |
MRS ALISON MILLAR NEIL | Jan 1969 | British | Director | 2006-09-26 | CURRENT |
MRS JANET LYNDA CHEEK | Feb 1948 | British | Director | 2022-01-03 | CURRENT |
PROFESSOR DAVID MACKENZIE MUNRO | May 1950 | British | Secretary | 2006-06-30 UNTIL 2006-06-30 | RESIGNED |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2006-06-30 UNTIL 2006-06-30 | RESIGNED | ||
MR NICHOLAS JOHN PRENTICE | Feb 1956 | British | Director | 2016-02-18 UNTIL 2020-02-26 | RESIGNED |
MR HOWARD JOHN STREDDER PEARCE | Apr 1949 | British | Director | 2007-09-28 UNTIL 2016-02-18 | RESIGNED |
PROFESSOR DAVID MACKENZIE MUNRO | May 1950 | British | Director | 2006-06-30 UNTIL 2015-09-01 | RESIGNED |
BRIGADIER DAVID VERNON NICHOLLS | Feb 1949 | British | Director | 2006-06-30 UNTIL 2006-07-04 | RESIGNED |
MR RICHARD BUICK MCKEE | Sep 1969 | British | Director | 2022-01-03 UNTIL 2023-02-01 | RESIGNED |
GORDON MALCOLM LIDDLE | Apr 1962 | British | Director | 2006-07-01 UNTIL 2007-04-17 | RESIGNED |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Director | 2006-06-30 UNTIL 2006-06-30 | RESIGNED | ||
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2006-06-30 UNTIL 2006-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
South Georgia Heritage Trust | 2016-06-01 | Dundee |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm |