S.G.F. SERVICES LIMITED
Overview
| Company Name | S.G.F. SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC065951 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of S.G.F. SERVICES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is S.G.F. SERVICES LIMITED located?
| Registered Office Address | Federation House 222-224 Queensferry Road EH4 2BN Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of S.G.F. SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCOTTISH GROCERY TRADE MANAGEMENT SERVICES LIMITED (THE) | Sep 28, 1978 | Sep 28, 1978 |
What are the latest accounts for S.G.F. SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for S.G.F. SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for S.G.F. SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 18, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Daniel Joseph Brown as a director on Sep 27, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Appointment of Mrs Shamly Sud as a director on May 14, 2025 | 2 pages | AP01 | ||
Appointment of Mr Michael Leonard as a director on Mar 25, 2025 | 2 pages | AP01 | ||
Appointment of Mr Nick Russell as a director on Apr 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of Christopher David Brown Gallacher as a director on Mar 25, 2025 | 1 pages | TM01 | ||
Termination of appointment of Michael Leonard as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Appointment of Miss Kate Mccrae as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Gary Malcolm as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of John Mckernan Kelly as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Michael Leonard as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Robin Howe as a director on Oct 08, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Termination of appointment of John Mcneill as a director on Jul 10, 2024 | 1 pages | TM01 | ||
Termination of appointment of Stephen Edward Thompson as a director on Mar 26, 2024 | 1 pages | TM01 | ||
Appointment of Mr Craig Ian Lynn as a director on Nov 16, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Karen Scott as a director on Oct 04, 2023 | 2 pages | AP01 | ||
Termination of appointment of Kevin Plant as a director on Oct 04, 2023 | 1 pages | TM01 | ||
Termination of appointment of Steven Graeme Irons as a director on Oct 12, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Appointment of Mr Stephen Edward Thompson as a director on May 24, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of S.G.F. SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHEEMA, Pargan Singh | Secretary | Beacon Croft Bridge Of Allan FK9 4RX Stirling 12 Scotland | 202433810001 | |||||||
| ADYE, William Richard | Director | Mill Street Drummore DG9 9PS Stranraer 22 Wigtownshire Great Britain | United Kingdom | British | 160020001 | |||||
| ASLAM, Harris Shahzad | Director | 14 Randolph Place KY1 2YX Kirkcaldy Glenshire House Scotland | Scotland | British | 172989070001 | |||||
| BROWN, Craig David | Director | Neilston Road PA2 6QW Paisley 185 Scotland | Scotland | British | 214405000001 | |||||
| CHEEMA, Pargan Singh | Director | Beacon Croft Bridge Of Allan FK9 4RX Stirling 12 Scotland | United Kingdom | British | 71444880001 | |||||
| FORBES, Barry Andrew | Director | Wee Causeway KY12 8HU Culross Wee Causeway House Fife Scotland | Scotland | British | 262383870001 | |||||
| KENNEY, Andrew Stuart | Director | Chertsey Road TW16 7BP Sunbury-On-Thames Bp Oil Uk Limited England | England | British | 283076950001 | |||||
| LEONARD, Michael | Director | c/o United Wholesale Scotland Limited Easter Queenslie Road G33 4UL Glasgow 110 Scotland | Scotland | British | 328765170001 | |||||
| LYNN, Craig Ian | Director | Longtown Road DD4 8JU Dundee 78 Scotland | Scotland | Scottish | 316788650001 | |||||
| MAJID, Abdul | Director | Royal Gardens Bothwell G71 8SY Glasgow 35 Scotland | United Kingdom | British | 115329770001 | |||||
| MALCOLM, Gary | Director | Federation House 222-224 Queensferry Road EH4 2BN Edinburgh | Scotland | British | 331229660001 | |||||
| MCCRAE, Kate | Director | 1 Angel Square M60 0AG Manchester Co-Op England | Scotland | British | 332057240001 | |||||
| RAJAK, Mohammed Abdur | Director | Dalmarnock Road Bridgeton G40 4LA Glasgow 29 Lanarkshire | United Kingdom | British | 180647920001 | |||||
| RUSSELL, Nick | Director | c/o Costcutter Supermarkets Ltd Common Road Dunnington YO19 5RY York Harvest Mills England | England | British | 334351670001 | |||||
| SADIQ, Mohammed Saleem | Director | Paisley Road PA4 8DS Renfrew 198 Scotland | Britain | British | 197772770001 | |||||
| SCOTT, Karen | Director | 2 Harvest Drive EH28 8QJ Newbridge Hillwood House Scotland | Scotland | British | 315177010001 | |||||
| STIRLING, Paul | Director | 70 Hamilton Drive G12 8DR Glasgow G1 Scotland | Scotland | British | 261193880001 | |||||
| SUD, Shamly | Director | 30 Underwood Road PA3 1TL Paisley St James Church Scotland | Scotland | British | 335753780001 | |||||
| WATSON, Graham Douglas | Director | High Street Moniaive DG3 4HN Thornhill Watsons Grocers Dumfries & Galloway | Scotland | British | 215331600001 | |||||
| WILLIAMS, Dennis Kenneth Sidney | Director | Camus Avenue EH10 6QT Edinburgh 18 Scotland | United Kingdom | British | 133610900001 | |||||
| DEWAR, Lawrence | Secretary | 109 The Loan EH20 9AH Loanhead Midlothian | British | 1273800001 | ||||||
| DRUMMOND, John Gold | Secretary | 46 Dalkeith Road DD4 7JJ Dundee Angus | British | 952480001 | ||||||
| LANDSBURGH, David Scott | Secretary | Norman View Kinnaird, Inchture PH14 9QY Perth Perthshire | British | 31073780002 | ||||||
| ADYE, William Richard | Director | Lindon 22 Mill Street Drummore DG9 9PS Stranraer Wigtownshire | United Kingdom | British | 160020001 | |||||
| AITKEN, Brian John | Director | 578 Perth Road DD2 1PZ Dundee Angus | British | 83250001 | ||||||
| ARCHIBALD, David Alexander | Director | Ashwells Road Pilgrims Hatch CM15 9ST Brentwood Martin Mccoll House England | England | British | 239988440001 | |||||
| BEGLEY, John Antony | Director | 19 Waterloo St G2 6AY Glasgow Waterloo Chambers | United Kingdom | British | 69676440004 | |||||
| BOTTERILL, James Reginald | Director | 5 Abercorn Drive ML3 7EX Hamilton Lanarkshire | Scotland | British | 36150001 | |||||
| BROWN, Daniel Joseph | Director | Moray Way EH21 7QY Musselburgh Unit 1a East Lothian United Kingdom | United Kingdom | British | 243476260001 | |||||
| BUCHANAN, James Michael | Director | Longtown Road Longtown Distribution Centre DD4 8JU Dundee 78 Scotland | Britain | British | 197772840001 | |||||
| CURRIE, Alexander Campbell | Director | 125a Deveron Road KA10 7JH Troon Ayrshire | British | 76665710001 | ||||||
| DAVISON, Jamie Roy | Director | Common Road Dunnington YO19 5RY York Harvest Mills England | United Kingdom | British | 202433820001 | |||||
| DEWAR, Lawrence | Director | 109 The Loan EH20 9AH Loanhead Midlothian | British | 1273800001 | ||||||
| DRUMMOND, John Gold | Director | 46 Dalkeith Road DD4 7JJ Dundee Angus | United Kingdom | British | 952480001 | |||||
| DUNCAN, Malcolm Mcrae | Director | The Cross PA12 4AH Lochwinnoch Renfrewshire | British | 1299180001 |
Who are the persons with significant control of S.G.F. SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scottish Grocers Federation (Holdings) Ltd. | Jan 01, 2017 | Queensferry Road EH4 2BN Edinburgh 222-224 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for S.G.F. SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 18, 2016 | Jan 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0