# S G B S Limited

## Details

- **Company number:** [SC123754](https://find-and-update.company-information.service.gov.uk/company/SC123754)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 15 Mar 1990
- **Dissolved:** 28 Jul 2026
- **Registered office:** WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ
- **Nature of business:** Other business support service activities n.e.c.


## Previous names

- Deepearn Limited (until 30 Apr 1990)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |







## Directors' other companies

- [THORNTONS LAW LLP](/person/5394862) - corporate-secretary at [The Dundee & Angus Foundation](/company/SC472072)



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