SGRL HOLDING LIMITED

Overview

Company Name	SGRL HOLDING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC440533
Jurisdiction	Scotland
Date of Creation	Jan 17, 2013

Summary

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

What is the purpose of SGRL HOLDING LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is SGRL HOLDING LIMITED located?

Registered Office Address	2 Ceres Road Ceres Road Pitscottie KY15 5TD Cupar Scotland
Undeliverable Registered Office Address	No

What were the previous names of SGRL HOLDING LIMITED?

Previous Company Names
Company Name	From	Until
KINBURN (184) LIMITED	Jan 17, 2013	Jan 17, 2013

What are the latest accounts for SGRL HOLDING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SGRL HOLDING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 17, 2027
Next Confirmation Statement Due	Jan 31, 2027
Next Confirmation Statement Made Up To	Jan 17, 2026
Overdue	No

What are the latest filings for SGRL HOLDING LIMITED?

Filings
Date	Description	Document	Type
Feb 12, 2026	Confirmation statement made on Jan 17, 2026 with no updates	3 pages	CS01

Dec 19, 2025	Accounts for a dormant company made up to Mar 31, 2025	5 pages	AA

Jan 29, 2025	Confirmation statement made on Jan 17, 2025 with no updates	3 pages	CS01

Jan 29, 2025	Notification of Maureen Sherret as a person with significant control on Jan 16, 2025	2 pages	PSC01

Dec 12, 2024	Accounts for a dormant company made up to Mar 31, 2024	5 pages	AA

Jan 31, 2024	Confirmation statement made on Jan 17, 2024 with no updates	3 pages	CS01

Oct 11, 2023	Accounts for a dormant company made up to Mar 31, 2023	5 pages	AA

Jan 30, 2023	Confirmation statement made on Jan 17, 2023 with no updates	3 pages	CS01

Jan 17, 2023	Current accounting period extended from Jan 31, 2023 to Mar 31, 2023	1 pages	AA01

Nov 16, 2022	Total exemption full accounts made up to Jan 31, 2022	5 pages	AA

Mar 11, 2022	Confirmation statement made on Jan 17, 2022 with no updates	3 pages	CS01

Oct 27, 2021	Total exemption full accounts made up to Jan 31, 2021	6 pages	AA

Mar 18, 2021	Confirmation statement made on Jan 17, 2021 with no updates	3 pages	CS01

Jan 28, 2021	Total exemption full accounts made up to Jan 31, 2020	6 pages	AA

Jan 17, 2020	Confirmation statement made on Jan 17, 2020 with no updates	3 pages	CS01

Oct 23, 2019	Total exemption full accounts made up to Jan 31, 2019	7 pages	AA

Jan 31, 2019	Confirmation statement made on Jan 17, 2019 with no updates	3 pages	CS01

Oct 30, 2018	Total exemption full accounts made up to Jan 31, 2018	7 pages	AA

Jan 19, 2018	Confirmation statement made on Jan 17, 2018 with no updates	3 pages	CS01

Oct 26, 2017	Total exemption full accounts made up to Jan 31, 2017	7 pages	AA

Jan 18, 2017	Confirmation statement made on Jan 17, 2017 with updates	6 pages	CS01

Nov 23, 2016	Total exemption small company accounts made up to Jan 31, 2016	3 pages	AA

Apr 14, 2016	Termination of appointment of Thorntons Law Llp as a secretary on Apr 14, 2016	1 pages	TM02

Mar 29, 2016	Total exemption small company accounts made up to Jan 31, 2015	3 pages	AA

Mar 18, 2016	Registered office address changed from Kinburn Castle Doubledykes Road St Andrews Fife KY16 9DR to 2 Ceres Road Ceres Road Pitscottie Cupar KY15 5TD on Mar 18, 2016	1 pages	AD01

View All Filings

Who are the officers of SGRL HOLDING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SHERRET, John Ritchie William

Aug 29, 2013

Director

Ceres Road

Pitscottie

KY15 5TD Cupar

2 Ceres Road

Scotland

United Kingdom

British

1961-9

638430006

MURRAY DONALD LLP

Jan 17, 2013

Nov 01, 2014

Secretary

Doubledykes Road

KY16 9DR St Andrews

Kinburn Castle

Fife

Scotland

Identification Type	European Economic Area
Registration Number	SO300716

109603880002

THORNTONS LAW LLP

Nov 01, 2014

Apr 14, 2016

Secretary

33 Yeaman Shore

DD1 4BJ Dundee

Whitehall House

Scotland

Identification Type	European Economic Area
Registration Number	SO300381

118364410001

LANG, Alistair James

Jan 17, 2013

Aug 29, 2013

Director

Doubledykes Road

KY16 9DR St Andrews

Kinburn Castle

Fife

Scotland

British

1973-1

130786980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SGRL HOLDING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Maureen Ann Louise Sherret Ceres Road Pitscottie KY15 5TD Cupar 2 Ceres Road Scotland	Jan 16, 2025	Ceres Road Pitscottie KY15 5TD Cupar 2 Ceres Road Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr John Ritchie William Sherret Ceres Road Pitscottie KY15 5TD Cupar 2 Ceres Road Scotland	Sep 21, 2016	Ceres Road Pitscottie KY15 5TD Cupar 2 Ceres Road Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, 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