S.S.R.G. LTD.

Overview

Company Name	S.S.R.G. LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC237663
Jurisdiction	Scotland
Date of Creation	Oct 03, 2002

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.S.R.G. LTD.?

Taxi operation (49320) / Transportation and storage

Where is S.S.R.G. LTD. located?

Registered Office Address	15 Rosyth Road G5 0YD Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for S.S.R.G. LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for S.S.R.G. LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2026
Next Confirmation Statement Due	Oct 17, 2026
Next Confirmation Statement Made Up To	Oct 03, 2025
Overdue	No

What are the latest filings for S.S.R.G. LTD.?

Filings
Date	Description	Document	Type
Oct 07, 2025	Confirmation statement made on Oct 03, 2025 with no updates	3 pages	CS01

Aug 25, 2025	Accounts for a dormant company made up to Nov 30, 2024	2 pages	AA

Oct 16, 2024	Confirmation statement made on Oct 03, 2024 with no updates	3 pages	CS01

Aug 26, 2024	Accounts for a dormant company made up to Nov 30, 2023	2 pages	AA

Oct 25, 2023	Confirmation statement made on Oct 03, 2023 with no updates	3 pages	CS01

Oct 25, 2023	Register inspection address has been changed from 6 Cemetery Road Glasgow Lanarkshire G52 1SJ Scotland to 15 Rosyth Road Glasgow G5 0YD	1 pages	AD02

Oct 24, 2023	Accounts for a dormant company made up to Nov 30, 2022	2 pages	AA

Oct 10, 2023	Appointment of Mr Stephen Conley as a director on Oct 10, 2023	2 pages	AP01

Oct 10, 2023	Termination of appointment of Steven Paul Malcolm as a director on Oct 10, 2023	1 pages	TM01

Oct 09, 2023	Registered office address changed from 6 Cemetery Road Craigton Glasgow G52 1SJ to 15 Rosyth Road Glasgow G5 0YD on Oct 09, 2023	1 pages	AD01

Oct 03, 2022	Confirmation statement made on Oct 03, 2022 with updates	4 pages	CS01

Jun 08, 2022	Total exemption full accounts made up to Nov 30, 2021	13 pages	AA

May 30, 2022	Previous accounting period shortened from Mar 31, 2022 to Nov 30, 2021	1 pages	AA01

Mar 29, 2022	Termination of appointment of Stephen Conley as a director on Mar 29, 2022	1 pages	TM01

Nov 26, 2021	Cessation of Mulmac Limited as a person with significant control on Nov 17, 2021	1 pages	PSC07

Nov 24, 2021	Notification of Glasgow Private Hire Limited as a person with significant control on Nov 17, 2021	2 pages	PSC02

Nov 24, 2021	Appointment of Mr Steven Paul Malcolm as a director on Nov 17, 2021	2 pages	AP01

Nov 24, 2021	Appointment of Mr Stephen Conley as a director on Nov 17, 2021	2 pages	AP01

Nov 24, 2021	Termination of appointment of Margaret Weir Byrne Smith as a director on Nov 17, 2021	1 pages	TM01

Nov 24, 2021	Termination of appointment of Jonathan Blair Mullaney as a director on Nov 17, 2021	1 pages	TM01

Nov 24, 2021	Termination of appointment of Hugh Mullaney as a director on Nov 17, 2021	1 pages	TM01

Nov 24, 2021	Termination of appointment of Paul Martin Macdonald as a director on Nov 17, 2021	1 pages	TM01

Nov 24, 2021	Termination of appointment of Jemma Louise Mcdonnell as a director on Nov 17, 2021	1 pages	TM01

Nov 24, 2021	Termination of appointment of Declan Thomas Macdonald as a director on Nov 17, 2021	1 pages	TM01

Nov 24, 2021	Termination of appointment of Jennifer Louise Macdonald as a director on Nov 17, 2021	1 pages	TM01

View All Filings

Who are the officers of S.S.R.G. LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CONLEY, Stephen Rosyth Road G5 0YD Glasgow 15 Scotland	Oct 10, 2023		Director	Rosyth Road G5 0YD Glasgow 15 Scotland	Scotland	British	1966-2	184726470001
MACDONALD, Paul Martin 6 Cemetery Road Craigton G52 1SJ Glasgow	Oct 03, 2002	Oct 01, 2009	Secretary	6 Cemetery Road Craigton G52 1SJ Glasgow		British		85024430001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Oct 03, 2002	Oct 03, 2002	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
CONLEY, Stephen Rosyth Road G5 0YD Glasgow 15 Scotland	Nov 17, 2021	Mar 29, 2022	Director	Rosyth Road G5 0YD Glasgow 15 Scotland	Scotland	British	1966-2	184726470001
MACDONALD, Declan Thomas 6 Cemetery Road Craigton G52 1SJ Glasgow	Mar 04, 2020	Nov 17, 2021	Director	6 Cemetery Road Craigton G52 1SJ Glasgow	Scotland	British	1996-3	266701020001
MACDONALD, Jennifer Louise 6 Cemetery Road Craigton G52 1SJ Glasgow	Mar 04, 2020	Nov 17, 2021	Director	6 Cemetery Road Craigton G52 1SJ Glasgow	Scotland	British	1990-11	266701010001
MACDONALD, Paul Martin 6 Cemetery Road Craigton G52 1SJ Glasgow	Oct 03, 2002	Nov 17, 2021	Director	6 Cemetery Road Craigton G52 1SJ Glasgow	United Kingdom	British	1962-5	85024430001
MALCOLM, Steven Paul Rosyth Road G5 0YD Glasgow 15 Scotland	Nov 17, 2021	Oct 10, 2023	Director	Rosyth Road G5 0YD Glasgow 15 Scotland	Scotland	British	1963-11	204544280001
MCDONNELL, Jemma Louise 6 Cemetery Road Craigton G52 1SJ Glasgow	Mar 04, 2020	Nov 17, 2021	Director	6 Cemetery Road Craigton G52 1SJ Glasgow	Scotland	British	1984-7	266701050001
MULLANEY, Hugh 6 Cemetery Road Craigton G52 1SJ Glasgow	Oct 03, 2002	Nov 17, 2021	Director	6 Cemetery Road Craigton G52 1SJ Glasgow	Scotland	British	1956-8	85024290003
MULLANEY, Jonathan Blair 6 Cemetery Road Craigton G52 1SJ Glasgow	Mar 04, 2020	Nov 17, 2021	Director	6 Cemetery Road Craigton G52 1SJ Glasgow	Scotland	British	1988-10	266701060001
SMITH, Margaret Weir Byrne 6 Cemetery Road Craigton G52 1SJ Glasgow	Dec 01, 2007	Nov 17, 2021	Director	6 Cemetery Road Craigton G52 1SJ Glasgow	Scotland	British	1965-8	126671670002
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Oct 03, 2002	Oct 03, 2002	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of S.S.R.G. LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Glasgow Private Hire Limited

Nov 17, 2021

Rosyth Road

G5 0YD Glasgow

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland Registry
Registration Number	Sc201189

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mulmac Limited

Feb 27, 2020

Clairmont Gardens

G3 7LW Glasgow

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland Registry
Registration Number	Sc653242

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Paul Mcdonald

Oct 03, 2016

6 Cemetery Road

Craigton

G52 1SJ Glasgow

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mr Hugh Mullaney

Oct 03, 2016

6 Cemetery Road

Craigton

G52 1SJ Glasgow

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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