SGH Investments Limited
- Company number
- 08835158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jan 2014
- Nature of business
- Support activities for other mining and quarrying
- Corporate group
- Hillhouse Estates Limited (12 companies)
Registered office
Previous names
- Macrocom (1040) Limited (until 13 Feb 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOM, Raymond Charles | Secretary | 31 Jul 2024 | |
| VERNON, Andrew Robert Richard | Director | 31 Jul 2024 | |
| THOM, Raymond Charles | Director | 31 Jul 2024 | |
| MCGOWAN, Alistair | Director | 31 Jul 2024 | |
| VON HOF, Emma Mary | Director | 31 Jul 2024 | |
| MUNRO, Mark | Director | 31 Jul 2024 | |
| MCNAUGHTON, Robert | Director | 31 Jul 2024 | 2 Feb 2026 |
| FORRESTER, Darren William Alexander | Director | 31 Jul 2024 | 5 Apr 2025 |
| MASON, Jill Nicola | Director | 25 Feb 2014 | 31 Jul 2024 |
| SKENE, Donald | Director | 25 Feb 2014 | 31 Jul 2024 |
| SKENE, Neil | Director | 25 Feb 2014 | 31 Jul 2024 |
| SKENE, Alison | Director | 25 Feb 2014 | 23 Nov 2019 |
| KELLY, Alan | Director | 7 Jan 2014 | 25 Feb 2014 |
| MACROBERTS CORPORATE SERVICES LIMITED | Corporate-Director | 7 Jan 2014 | 25 Feb 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hillhouse Quarry Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2024 | |
| Mr Donald Skene | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 31 Jul 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | £2,710,047 | £21,619,350 | £1,013,015 | 3 |
| 30 Jun 2024 | - | £20,742,375 | £9,768,668 | 3 |
| 30 Jun 2023 | - | £18,791,298 | £7,396,695 | 3 |
| 30 Jun 2022 | - | £16,007,908 | £7,086,502 | 3 |
| 30 Jun 2021 | - | - | £5,533,298 | 3 |
| 30 Jun 2020 | - | - | £6,858,245 | 0 |
| 30 Jun 2019 | - | - | £5,615,157 | 143 |
| 30 Jun 2018 | - | - | £3,405,340 | 142 |
| 30 Jun 2017 | - | - | - | - |
| 30 Jun 2016 | - | - | - | - |
| 30 Jun 2015 | - | - | - | - |
Connections
Owned by
SGH Investments Limited → Hillhouse Quarry Group Limited → Hillhouse Estates Limited
Controls
- Skene Group Construction Services Limited (SC204777)
- Skene Group Quarries Limited (SC204778)