Acrux Gold Limited
- Company number
- 16247823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Feb 2025
- Nature of business
- Activities of open-ended investment companies
- Corporate group
- Bryanston Partners Gold Limited (5 companies)
Registered office
Previous names
- Acrux Holdings Limited (until 22 Aug 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Corporate-Secretary | 22 Feb 2026 | |
| LINNELL, Geoffrey Richard | Director | 6 Mar 2025 | |
| BARNARD, Willem Reon | Director | 6 Mar 2025 | |
| NGOASHENG, Moses Modidima | Director | 6 Mar 2025 | |
| POTGIETER, Karel Frederik Gottlieb | Director | 6 Mar 2025 | |
| REGAN, Matthew Joseph | Director | 6 Mar 2025 | |
| RANTLOANE, Kgotlelelo Sere | Director | 6 Mar 2025 | |
| BROWNE, Sean Christopher | Director | 12 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Acrux Gold Investco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Feb 2025 |
Accounts
| Year ended |
|---|
| 30 Jun 2025 |
Connections
Owned by
Acrux Gold Limited → Acrux Gold Investco Limited → Bryanston Partners Gold Limited
Controls
- Scots Gold Limited (SC877383)
- SGZ Cononish Limited (SC569264)
- SGZ Grampian Limited (SC309525)
Directors’ other companies
- BROWNE, Sean Christopher - Director at SGZ Grampian Limited
- BROWNE, Sean Christopher - Director at Acrux Gold Investco Limited
- BROWNE, Sean Christopher - Director at AST Resources Limited
- LINNELL, Geoffrey Richard - Director at Acrux Gold Investco Limited
- LINNELL, Geoffrey Richard - Director at AST Resources Limited
- LINNELL, Geoffrey Richard - Director at Xcelsior Capital Management Limited
- STRONACHS SECRETARIES LIMITED - Corporate-Secretary at Acrux Gold Investco Limited
- STRONACHS SECRETARIES LIMITED - Corporate-Secretary at Cold Shore Projects Limited
- STRONACHS SECRETARIES LIMITED - Corporate-Secretary at SGZ Grampian Limited
- STRONACHS SECRETARIES LIMITED - Corporate-Secretary at 1csi Services Limited
Companies at the same address
- Acrux Gold Investco Limited (16247451)
- AST Resources Limited (16247066)