SG & SONS ROOFING LLP

Overview

Company Name	SG & SONS ROOFING LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	SO305766
Jurisdiction	Scotland
Date of Creation	Jul 27, 2016

Summary

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

Where is SG & SONS ROOFING LLP located?

Registered Office Address	61 Union Street ML1 4HE Motherwell
Undeliverable Registered Office Address	No

What are the latest accounts for SG & SONS ROOFING LLP?

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 SG & SONS ROOFING LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 26, 2026
Next Confirmation Statement Due	Aug 09, 2026
Next Confirmation Statement Made Up To	Jul 26, 2025
Overdue	No

What are the latest filings for SG & SONS ROOFING LLP?

Filings
Date	Description	Document	Type
Dec 28, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Sep 12, 2025	Confirmation statement made on Jul 26, 2025 with no updates	3 pages	LLCS01

Jan 31, 2025	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Aug 13, 2024	Confirmation statement made on Jul 26, 2024 with no updates	3 pages	LLCS01

Jul 26, 2023	Confirmation statement made on Jul 26, 2023 with no updates	3 pages	LLCS01

Jul 26, 2023	Appointment of Mr Jamie Mcpheat as a member on Jul 01, 2023	2 pages	LLAP01

Jul 04, 2023	Total exemption full accounts made up to Mar 31, 2023	15 pages	AA

Jun 29, 2023	Termination of appointment of Jamie Mcpheat as a member on May 06, 2023	1 pages	LLTM01

Jun 20, 2023	Appointment of Mr Jamie Mcpheat as a member on May 06, 2023	2 pages	LLAP01

Jun 20, 2023	Appointment of Mr Billy Mcdougal as a member on May 06, 2023	2 pages	LLAP01

Mar 29, 2023	Amended total exemption full accounts made up to Mar 31, 2022	15 pages	AAMD

Nov 21, 2022	Total exemption full accounts made up to Mar 31, 2022	14 pages	AA

Aug 23, 2022	Termination of appointment of Kenneth Gormley as a member on Sep 01, 2020	1 pages	LLTM01

Aug 08, 2022	Confirmation statement made on Jul 26, 2022 with no updates	3 pages	LLCS01

Dec 22, 2021	Unaudited abridged accounts made up to Mar 31, 2021	8 pages	AA

Jul 29, 2021	Confirmation statement made on Jul 26, 2021 with no updates	3 pages	LLCS01

Nov 19, 2020	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Aug 03, 2020	Confirmation statement made on Jul 26, 2020 with no updates	3 pages	LLCS01

Sep 10, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Jul 31, 2019	Confirmation statement made on Jul 26, 2019 with no updates	3 pages	LLCS01

Aug 22, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Aug 08, 2018	Confirmation statement made on Jul 26, 2018 with no updates	3 pages	LLCS01

Aug 08, 2018	Appointment of Mr Kenneth Gormley as a member on Apr 06, 2018	2 pages	LLAP01

Aug 02, 2018	Previous accounting period shortened from Oct 31, 2018 to Mar 31, 2018	1 pages	LLAA01

Jul 24, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of SG & SONS ROOFING LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GORMLEY, Stephen

Jul 27, 2016

LLP Designated Member

Union Street

ML1 4HE Motherwell

North Lanarkshire

Scotland

1963-1

155029280001

GORMLEY, Peter

Jul 27, 2016

LLP Member

Union Street

ML1 4HE New Stevenson

North Lanarkshire

Scotland

1984-9

214825920001

MCDOUGAL, Billy

May 06, 2023

LLP Member

Union Street

ML1 4HE Motherwell

Scotland

2003-11

310362700001

MCPHEAT, Jamie

Jul 01, 2023

LLP Member

Union Street

ML1 4HE Motherwell

Scotland

1991-4

310362940001

CODIR

Jul 27, 2016

LLP Designated Member

Montgomery Street

EH7 5JA Edinburgh

Scotland

Identification Type	European Economic Area
Registration Number	134449

211032540001

COSEC LIMITED

Jul 27, 2016

LLP Designated Member

Montgomery Street

EH7 5JA Edinburgh

Scotland

Identification Type	European Economic Area
Registration Number	134450

38051570001

GORMLEY, Kenneth

Apr 06, 2018

Sep 01, 2020

LLP Member

Cuckoo Way

ML1 4PS Motherwell

Scotland

1979-7

249238000001

MCPHEAT, Jamie

May 06, 2023

LLP Member

Union Street

ML1 4HE Motherwell

Scotland

1991-4

310362940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SG & SONS ROOFING LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Codir Limited

Jul 27, 2016

Montgomery Street

EH7 5JA Edinburgh

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Uk Companies Act 2006
Place Registered	Uk Companies Register
Registration Number	134449

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

Cosec Limited

Jul 27, 2016

Montgomery Street

EH7 5JA Edinburgh

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Uk Companies Act 2006
Place Registered	Uk Companies Register
Registration Number	134450

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

Mr Stephen Gormley

Jul 27, 2016

Union Street

ML1 4HE Motherwell

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 LLP.

Mr Peter Gormley

Jul 27, 2016

Union Street

ML1 4HE Motherwell

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 LLP.

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