AR SGP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

AR SGP LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
AR SGP LIMITED was incorporated 4 years ago on 09/12/2019 and has the registered number: SC649090. The accounts status is DORMANT and accounts are next due on 31/01/2025.

AR SGP LIMITED - EDINBURGH

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

CITYPOINT
EDINBURGH
EH12 5HD
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT MICHAEL EVANS Dec 1970 British Director 2020-09-30 CURRENT
MR NICHOLAS PAUL SEARL Aug 1964 British Director 2020-09-30 CURRENT
MICHAEL BERNARD LIGHTBOUND Dec 1975 British Director 2019-12-09 CURRENT
MORWENNA HALL Nov 1982 British Director 2019-12-09 CURRENT
MS ANNA STRONGMAN Jun 1976 British Director 2019-12-09 UNTIL 2020-09-30 RESIGNED
MR ANDRE GIBBS Sep 1970 British Director 2019-12-09 UNTIL 2020-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Related Argent Limited 2019-12-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARGENT ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TRIANGLE ARTS TRUST Active TOTAL EXEMPTION FULL 90030 - Artistic creation
ARGENT GROUP LIMITED LONDON Active GROUP 70100 - Activities of head offices
ARGENT (KING'S CROSS) LIMITED LONDON Active FULL 41100 - Development of building projects
ARGENT BRINDLEYPLACE INVESTMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
DOLPHIN SQUARE CHARITABLE TRUSTEE LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ARGENT (STEVENSON SQUARE) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
ARGENT KING'S CROSS NOMINEE LIMITED LONDON Active DORMANT 41100 - Development of building projects
ARGENT NOMINEE 1 LIMITED LONDON Active DORMANT 41100 - Development of building projects
METROPOLITAN KING'S CROSS LIMITED CARDIFF Active FULL 82990 - Other business support service activities n.e.c.
ARGENT RELATED NOMINEE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
GASHOLDERS MANCO LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
RELATED ARGENT LIMITED LONDON UNITED KINGDOM Active GROUP 41100 - Development of building projects
OXFORD UNIVERSITY DEVELOPMENT LIMITED OXFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
KC (SPH) GP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KC (SPH) HOLDCO LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
ARGENT (PROPERTY DEVELOPMENT) SERVICES LLP LONDON Active FULL None Supplied
ARGENT INVESTMENTS LLP LONDON Active SMALL None Supplied
ARGENT RELATED INVESTMENTS LLP LONDON Active SMALL None Supplied

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