OpenCompanies

S G B S Limited

Company number
SC123754
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
15 Mar 1990
Dissolved
28 Jul 2026
Nature of business
Other business support service activities n.e.c.

Registered office

Whitehall House
33 Yeaman Shore
Dundee
DD1 4BJ

Previous names

  • Deepearn Limited (until 30 Apr 1990)

Officers

NameRoleAppointedResigned
WEST, Peter William Alan, Dr Secretary 27 Apr 1990 27 Apr 1990
JORDANS (SCOTLAND) LIMITED Corporate-Nominee-Director 15 Mar 1990 27 Apr 1990
OSWALDS OF EDINBURGH LIMITED Corporate-Nominee-Secretary 15 Mar 1990 27 Apr 1990
HUME, James Douglas Howden Director 27 Apr 1990 8 Jan 1992
GENNARD, John Director 27 Apr 1990 31 Jul 1993
GOOLD, James Duncan Director 27 Apr 1990 31 Jul 1993
SHERIFF, Lorna Secretary 27 Apr 1990 31 Oct 1994
GARRICK, Ronald, Sir Director 27 Apr 1990 20 May 1996
NEWALL, Stephen Park Director 1 Aug 1993 10 Jul 1997
BAKER, Michael John, Professor Director 27 Apr 1990 10 Jul 1997
JOHNSON, Roy Arthur Director 16 Dec 1992 12 Mar 1998
GREENSTED, Christopher Stanford Director 27 Apr 1990 9 Jun 1999
PITT, Douglas Charles, Professor Director 1 Aug 1993 31 Jul 1999
MILLER, Stewart Crichton Director 12 Mar 1998 7 Aug 1999
HUNTER, Archibald Sinclair Director 16 Dec 1999 1 Aug 2002
SHAW, Susan, Professor Director 10 Jul 1997 1 Aug 2004
RINKES, John Secretary 31 Oct 1994 13 Aug 2007
EDEN, Colin Laurence, Dr Director 1 Aug 1999 21 Nov 2007
LOVE, James, Professor Director 1 Aug 1999 21 Nov 2007
MONAGHAN, Thomas John Director 12 Mar 1998 21 Nov 2007
MACDONALDS Corporate-Secretary 13 Aug 2007 29 Mar 2010
WEST, Peter William Alan, Dr Director 27 Apr 1990 19 Aug 2010
MACROBERTS CORPORATE SERVICES LIMITED Corporate-Secretary 29 Mar 2010 14 Apr 2014
HALL, Hugh Director 19 Aug 2010 27 Jul 2017
COYLE, David Director 19 Aug 2010 10 Jul 2018
DARBY, Robert Hugh Director 10 Jul 2018 15 Aug 2019
WALLACE, Steven David James Director 15 Aug 2019 17 Apr 2023
NOBLE, Lucille May Rose Director 17 Apr 2023
THORNTONS LAW LLP Corporate-Secretary 14 Apr 2014

Accounts

Year ended
31 Jul 2025
31 Jul 2024
31 Jul 2023
31 Jul 2022
31 Jul 2021
31 Jul 2020
31 Jul 2019
31 Jul 2018
31 Jul 2017
31 Jul 2016
31 Jul 2015
31 Jul 2014
31 Jul 2013
31 Jul 2012
31 Jul 2011
31 Jul 2010
31 Jul 2009
31 Jul 2008
31 Jul 2007
31 Jul 2006
31 Jul 2005
31 Jul 2004
31 Jul 2003
31 Jul 2002
31 Jul 2001
31 Jul 2000
31 Jul 1999
31 Jul 1998
31 Jul 1997
31 Jul 1996
31 Jul 1995
31 Jul 1994
31 Jul 1993
31 Jul 1992
31 Jul 1991

Connections

Companies at the same address

Data