SGHT (TRADING) LIMITED

Overview

Company Name	SGHT (TRADING) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC304791
Jurisdiction	Scotland
Date of Creation	Jun 30, 2006

Summary

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

What is the purpose of SGHT (TRADING) LIMITED?

Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Museums activities (91020) / Arts, entertainment and recreation

Where is SGHT (TRADING) LIMITED located?

Registered Office Address	8 Charlotte Street Perth PH1 5LL
Undeliverable Registered Office Address	No

What are the latest accounts for SGHT (TRADING) LIMITED?

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

What is the status of the latest confirmation statement for SGHT (TRADING) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2025
Next Confirmation Statement Due	Jul 14, 2025
Next Confirmation Statement Made Up To	Jun 30, 2024
Overdue	No

What are the latest filings for SGHT (TRADING) LIMITED?

Filings
Date	Description	Document	Type
Mar 13, 2025	Accounts for a small company made up to Jul 31, 2024	18 pages	AA

Aug 06, 2024	Confirmation statement made on Jun 30, 2024 with updates	3 pages	CS01

Apr 19, 2024	Accounts for a small company made up to Jul 31, 2023	19 pages	AA

Jul 31, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Apr 17, 2023	Accounts for a small company made up to Jul 31, 2022	18 pages	AA

Feb 01, 2023	Termination of appointment of Richard Buick Mckee as a director on Feb 01, 2023	1 pages	TM01

Aug 01, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Jul 07, 2022	Appointment of Mr Richard Buick Mckee as a director on Jan 03, 2022	2 pages	AP01

Apr 14, 2022	Accounts for a small company made up to Jul 31, 2021	17 pages	AA

Mar 14, 2022	Appointment of Mr Richard Mckee as a director on Mar 14, 2022	2 pages	AP01

Jan 18, 2022	Appointment of Mrs Janet Lynda Cheek as a director on Jan 03, 2022	2 pages	AP01

Jul 15, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Apr 20, 2021	Accounts for a small company made up to Jul 31, 2020	11 pages	AA

Mar 10, 2021	Appointment of Mr Alexander Borodin as a director on Feb 26, 2021	2 pages	AP01

Jul 10, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Apr 06, 2020	Accounts for a small company made up to Jul 31, 2019	15 pages	AA

Feb 28, 2020	Termination of appointment of Nicholas John Prentice as a director on Feb 26, 2020	1 pages	TM01

Jan 03, 2020	Director's details changed for Mrs Alison Millar Neil on Jan 01, 2020	2 pages	CH01

Jul 12, 2019	Confirmation statement made on Jun 30, 2019 with no updates	3 pages	CS01

Mar 05, 2019	Accounts for a small company made up to Jul 31, 2018	14 pages	AA

Jan 17, 2019	Appointment of Mr Gustav Fredrik Ellingsen as a director on Jan 17, 2019	2 pages	AP01

Jul 12, 2018	Confirmation statement made on Jun 30, 2018 with no updates	3 pages	CS01

Apr 20, 2018	Full accounts made up to Jul 31, 2017	14 pages	AA

Jul 10, 2017	Confirmation statement made on Jun 30, 2017 with no updates	3 pages	CS01

Apr 18, 2017	Full accounts made up to Jul 31, 2016	12 pages	AA

View All Filings

Who are the officers of SGHT (TRADING) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ELLIOT & COMPANY WS

Jun 30, 2006

Secretary

Charlotte Street

PH1 5LL Perth

Scotland

Legal Form	SCOTTISH PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	THE LAWS OF SCOTLAND

113942420001

ADAMS, Elizabeth

Sep 01, 2015

Director

Townsend Lane

Emborough

BA3 4SH Radstock

Redhill Barn

England

United Kingdom

British

1947-10

Retail Buyer

201613790001

BORODIN, Alexander

Feb 26, 2021

Director

8 Charlotte Street

Perth

PH1 5LL

England

British

1964-12

Business Executive

280685450001

CHEEK, Janet Lynda

Jan 03, 2022

Director

8 Charlotte Street

Perth

PH1 5LL

Falkland Islands

British

1948-2

Retired

291516970001

ELLINGSEN, Gustav Fredrik

Jan 17, 2019

Director

West Hendersons Wynd

DD1 5BT Dundee

Verdant Works

Scotland

United Kingdom

Norwegian

1976-10

Head Of Treasury

241671320002

MCKEE, Richard Buick

Mar 14, 2022

Director

8 Charlotte Street

Perth

PH1 5LL

Falkland Islands

British

1969-9

Distiller

293542330001

NEIL, Alison Millar

Sep 26, 2006

Director

6 Loch Of Liff Road

Liff

DD2 5NE Dundee

Scotland

British

1969-1

Charity Executive

122306210003

PEARCE, Howard John Stredder

Feb 18, 2016

Director

8 Charlotte Street

Perth

PH1 5LL

Scotland

British

1949-4

Retired

129672020001

MUNRO, David Mackenzie, Professor

Jun 30, 2006

Secretary

Rose Cottage

The Cobbles, Kinneswood

KY13 9HL Kinross

Kinross-Shire

British

Director

114027650002

OSWALDS OF EDINBURGH LIMITED

Jun 30, 2006

Nominee Secretary

24 Great King Street

EH3 6QN Edinburgh

900000010001

LIDDLE, Gordon Malcolm

Jul 01, 2006

Apr 17, 2007

Director

17 Bute Terrace

KA28 0BA Millport

Isle Of Cumbrae

United Kingdom

British

1962-4

Civil Servant

74318270004

MCKEE, Richard Buick

Jan 03, 2022

Feb 01, 2023

Director

8 Charlotte Street

Perth

PH1 5LL

Falkland Islands

British

1969-9

Distiller

297774670001

MUNRO, David Mackenzie, Professor

Jun 30, 2006

Sep 01, 2015

Director

Rose Cottage

The Cobbles, Kinneswood

KY13 9HL Kinross

Kinross-Shire

United Kingdom

British

1950-5

Director

114027650002

NICHOLLS, David Vernon, Brigadier

Jun 30, 2006

Jul 04, 2006

Director

High Lighthouse

DD6 9AW Tayport

Fife

British

1949-2

Company Director

113943280001

PEARCE, Howard John Stredder

Sep 28, 2007

Feb 18, 2016

Director

Keltneyburn

PH15 2LG Aberfeldy

Litigan

Perthshire

Scotland

British

1949-4

Retired

129672020001

PRENTICE, Nicholas John

Feb 18, 2016

Feb 26, 2020

Director

Nugents Park

HA5 4RA Pinner

Lothlorien

Middlesex

United Kingdom

British

1956-2

Retired

203407070001

JORDANS (SCOTLAND) LIMITED

Jun 30, 2006

Nominee Director

24 Great King Street

EH3 6QN Edinburgh

900000000001

OSWALDS OF EDINBURGH LIMITED

Jun 30, 2006

Nominee Director

24 Great King Street

EH3 6QN Edinburgh

900000010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SGHT (TRADING) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

South Georgia Heritage Trust

Jun 01, 2016

West Hendersons Wynd

DD1 5BT Dundee

Verdant Works

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc466431

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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