SIGB FOUNDATION LTD.

Overview

Company Name	SIGB FOUNDATION LTD.
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC220219
Jurisdiction	Scotland
Date of Creation	Jun 14, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SIGB FOUNDATION LTD.?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SIGB FOUNDATION LTD. located?

Registered Office Address	29 Brandon Street Hamilton ML3 6DA South Lanarkshire
Undeliverable Registered Office Address	No

What were the previous names of SIGB FOUNDATION LTD.?

Previous Company Names
Company Name	From	Until
SNOWSPORT FOUNDATION LIMITED	Jun 14, 2001	Jun 14, 2001

What are the latest accounts for SIGB FOUNDATION LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for SIGB FOUNDATION LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 14, 2027
Next Confirmation Statement Due	Jun 28, 2027
Next Confirmation Statement Made Up To	Jun 14, 2026
Overdue	No

What are the latest filings for SIGB FOUNDATION LTD.?

Filings
Date	Description	Document	Type
Jun 18, 2026	Confirmation statement made on Jun 14, 2026 with no updates	3 pages	CS01

Dec 19, 2025	Total exemption full accounts made up to Sep 30, 2025	10 pages	AA

Jun 17, 2025	Confirmation statement made on Jun 14, 2025 with no updates	3 pages	CS01

Jan 27, 2025	Total exemption full accounts made up to Sep 30, 2024	10 pages	AA

Jul 03, 2024	Notification of Tord Peter Nilson as a person with significant control on Jan 10, 2024	2 pages	PSC01

Jul 03, 2024	Notification of Stephen David Wells as a person with significant control on Jan 10, 2024	2 pages	PSC01

Jun 28, 2024	Confirmation statement made on Jun 14, 2024 with no updates	3 pages	CS01

Jun 28, 2024	Appointment of Mr Tord Peter Nilson as a director on Jan 10, 2024	2 pages	AP01

Jun 28, 2024	Appointment of Mr Stephen David Wells as a director on Jan 10, 2024	2 pages	AP01

Jun 27, 2024	Termination of appointment of Samuel Patrick Noble as a director on Jan 10, 2024	1 pages	TM01

Jun 27, 2024	Termination of appointment of Sonia Prior as a director on Jan 10, 2024	1 pages	TM01

Jun 27, 2024	Cessation of Samuel Patrick Noble as a person with significant control on Jan 10, 2024	1 pages	PSC07

Jun 27, 2024	Cessation of Sonia Prior as a person with significant control on Jan 10, 2024	1 pages	PSC07

Jan 30, 2024	Total exemption full accounts made up to Sep 30, 2023	10 pages	AA

Dec 07, 2023	Appointment of Mr Douglas James Gourlay as a secretary on Oct 31, 2023	2 pages	AP03

Dec 05, 2023	Termination of appointment of Fiona Hamilton as a secretary on Oct 31, 2023	1 pages	TM02

Jul 18, 2023	Notification of David Charles Sawyer-Parker as a person with significant control on Oct 21, 2020	2 pages	PSC01

Jul 18, 2023	Notification of Sonia Prior as a person with significant control on Oct 21, 2020	2 pages	PSC01

Jul 18, 2023	Notification of Samuel Patrick Noble as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 18, 2023	Withdrawal of a person with significant control statement on Jul 18, 2023	2 pages	PSC09

Jun 30, 2023	Confirmation statement made on Jun 14, 2023 with no updates	3 pages	CS01

Feb 22, 2023	Total exemption full accounts made up to Sep 30, 2022	10 pages	AA

Jun 21, 2022	Confirmation statement made on Jun 14, 2022 with no updates	3 pages	CS01

Apr 14, 2022	Total exemption full accounts made up to Sep 30, 2021	11 pages	AA

Jun 14, 2021	Confirmation statement made on Jun 14, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of SIGB FOUNDATION LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOURLAY, Douglas James 29 Brandon Street Hamilton ML3 6DA South Lanarkshire	Oct 31, 2023		Secretary	29 Brandon Street Hamilton ML3 6DA South Lanarkshire				316803400001
NILSON, Tord Peter 29 Brandon Street Hamilton ML3 6DA South Lanarkshire	Jan 10, 2024		Director	29 Brandon Street Hamilton ML3 6DA South Lanarkshire	England	British	1986-9	191958070003
SAWYER-PARKER, David Charles 29 Brandon Street Hamilton ML3 6DA South Lanarkshire	Oct 21, 2020		Director	29 Brandon Street Hamilton ML3 6DA South Lanarkshire	United Kingdom	British	1977-8	275734610001
WELLS, Stephen David 29 Brandon Street Hamilton ML3 6DA South Lanarkshire	Jan 10, 2024		Director	29 Brandon Street Hamilton ML3 6DA South Lanarkshire	United Kingdom	British	1973-12	324569710001
HAMILTON, Fiona 29 Brandon Street Hamilton ML3 6DA South Lanarkshire	Jun 28, 2019	Oct 31, 2023	Secretary	29 Brandon Street Hamilton ML3 6DA South Lanarkshire				264417960001
HART, Oliver William 1 Beech Copse SO22 5NR Winchester Hampshire	Oct 11, 2001	Oct 15, 2004	Secretary	1 Beech Copse SO22 5NR Winchester Hampshire		British		78549200001
RITCHIE, Robert Howatson Greenock Road PA7 5NN Bishopton Barrangary Farm Renfrewshire United Kingdom	Oct 15, 2004	Jun 28, 2019	Secretary	Greenock Road PA7 5NN Bishopton Barrangary Farm Renfrewshire United Kingdom		British		100991390002
MORISON BISHOP 2 Blythswood Square G2 4AD Glasgow	Jun 14, 2001	Oct 11, 2001	Nominee Secretary	2 Blythswood Square G2 4AD Glasgow				900020560001
BRODER, Denis Stephen 44 Lake View HA8 7RU Edgware Middlesex	Feb 11, 2008	Jan 28, 2010	Director	44 Lake View HA8 7RU Edgware Middlesex	United Kingdom	British	1951-2	2040770003
BRODER, Denis Stephen 44 Lake View HA8 7RU Edgware Middlesex	Jun 14, 2001	Oct 28, 2003	Director	44 Lake View HA8 7RU Edgware Middlesex	United Kingdom	British	1951-2	2040770003
CRAIG, Stephen William 40 Douglas Street KA30 8PT Largs Ayrshire	Jun 14, 2001	Oct 19, 2006	Director	40 Douglas Street KA30 8PT Largs Ayrshire	United Kingdom	British	1957-10	22818940001
GREEN, Allan 81a Grappenhall Road Stockton Heath WA4 2AR Warrington Cheshire	Feb 22, 2005	Feb 16, 2009	Director	81a Grappenhall Road Stockton Heath WA4 2AR Warrington Cheshire		British	1958-10	34753110003
HALLINAN, Paul Denis Woodthorpe 11 Warrington Road, Cuddington CW8 2LH Northwich Cheshire	Feb 22, 2005	Feb 18, 2008	Director	Woodthorpe 11 Warrington Road, Cuddington CW8 2LH Northwich Cheshire	England	British	1958-5	73152960003
KHUSHI, Afzal Hagbows 42 Hamilton Avenue G41 4JD Glasgow	Feb 18, 2008	Aug 12, 2010	Director	Hagbows 42 Hamilton Avenue G41 4JD Glasgow	Scotland	British	1955-7	37863290001
MORGAN, Alyn Edwin 29 Brandon Street Hamilton ML3 6DA South Lanarkshire	Mar 23, 2017	May 31, 2018	Director	29 Brandon Street Hamilton ML3 6DA South Lanarkshire	United Kingdom	British	1977-1	227788180001
NOBLE, Samuel Patrick 29 Brandon Street Hamilton ML3 6DA South Lanarkshire	Nov 12, 2013	Jan 10, 2024	Director	29 Brandon Street Hamilton ML3 6DA South Lanarkshire	United Kingdom	British	1980-11	182835280001
PRIOR, Sonia 29 Brandon Street Hamilton ML3 6DA South Lanarkshire	Oct 21, 2020	Jan 10, 2024	Director	29 Brandon Street Hamilton ML3 6DA South Lanarkshire	United Kingdom	British	1971-9	232644530001
STREET, Damon Richard Bawnmore Road CV22 7QN Rugby 32 Warwickshire	Jun 01, 2009	Jun 30, 2018	Director	Bawnmore Road CV22 7QN Rugby 32 Warwickshire	England	British	1973-3	139993060001
WAY, Gordon Keith The Walled Garden St Anns LE12 5NB Sutton Bonington Leicestershire	Jun 14, 2001	Feb 22, 2005	Director	The Walled Garden St Anns LE12 5NB Sutton Bonington Leicestershire	England	British	1956-6	29685650002
WOOD, Mark Jonathan 29 Brandon Street Hamilton ML3 6DA South Lanarkshire	Dec 15, 2018	Mar 07, 2019	Director	29 Brandon Street Hamilton ML3 6DA South Lanarkshire	United Kingdom	British	1965-5	253989920001
WOODRUFFE, Matthew Winston Thomas 29 Brandon Street Hamilton ML3 6DA South Lanarkshire	Dec 15, 2018	Oct 21, 2020	Director	29 Brandon Street Hamilton ML3 6DA South Lanarkshire	England	British	1965-1	82721220002
WOODRUFFE, Matthew Winston Thomas Steeple Ashton BA14 6HQ Trowbridge Ashton Mill Farm Wiltshire United Kingdom	Aug 12, 2010	Nov 14, 2017	Director	Steeple Ashton BA14 6HQ Trowbridge Ashton Mill Farm Wiltshire United Kingdom	England	British	1965-1	82721220002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIGB FOUNDATION LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen David Wells 29 Brandon Street Hamilton ML3 6DA South Lanarkshire	Jan 10, 2024	29 Brandon Street Hamilton ML3 6DA South Lanarkshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Tord Peter Nilson 29 Brandon Street Hamilton ML3 6DA South Lanarkshire	Jan 10, 2024	29 Brandon Street Hamilton ML3 6DA South Lanarkshire	No
	Nationality: Swedish Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Ms Sonia Prior 29 Brandon Street Hamilton ML3 6DA South Lanarkshire	Oct 21, 2020	29 Brandon Street Hamilton ML3 6DA South Lanarkshire	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr David Charles Sawyer-Parker 29 Brandon Street Hamilton ML3 6DA South Lanarkshire	Oct 21, 2020	29 Brandon Street Hamilton ML3 6DA South Lanarkshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Samuel Patrick Noble 29 Brandon Street Hamilton ML3 6DA South Lanarkshire	Apr 06, 2016	29 Brandon Street Hamilton ML3 6DA South Lanarkshire	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SIGB FOUNDATION LTD.?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 28, 2017	Jul 28, 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

View Detailed Information on Persons with Significant Control Statements

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.
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