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 -

This company is listed in the following categories:
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

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