SGZ Grampian Limited
- Company number
- SC309525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Oct 2006
- Nature of business
- Mining of other non-ferrous metal ores
- Corporate group
- Wexford Capital Ltd (10 companies)
Registered office
Previous names
- Scotgold Resources Limited (until 22 Feb 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEPHEN MABBOTT LTD. | Corporate-Director | 2 Oct 2006 | 2 Oct 2006 |
| BRIAN REID LTD. | Corporate-Secretary | 2 Oct 2006 | 2 Oct 2006 |
| SADLEIR, Shane Beatty | Director | 2 Oct 2006 | 31 Oct 2008 |
| THOM, Ronald | Director | 7 Mar 2007 | 15 Jan 2009 |
| SADLEIR, Shane Beatty | Director | 6 May 2009 | 12 Apr 2013 |
| BENTLEY, John William Sharp | Director | 6 May 2009 | 1 Oct 2015 |
| MCLELLAN, Ross | Secretary | 13 Feb 2007 | 28 Nov 2017 |
| MCLELLAN, Ross | Director | 2 Oct 2006 | 28 Nov 2017 |
| SANGSTER, Christopher John Stuart | Director | 7 Mar 2007 | 1 Apr 2021 |
| GRAY, Richard Quentin | Director | 1 Oct 2015 | 16 Mar 2022 |
| JACKSON, Phillip | Director | 7 Mar 2007 | 16 Mar 2022 |
| DAY, Phillip Edward | Director | 1 Apr 2021 | 1 Jun 2023 |
| LE ROUX, Nathaniel Bernard | Director | 9 Dec 2019 | 8 Nov 2023 |
| DUFFY, Sean Joseph | Director | 7 Jul 2021 | 15 Dec 2023 |
| PROCTOR, Ian David Fraser | Director | 9 Dec 2019 | 21 Aug 2024 |
| HABIB, Adam Salim | Director | 19 Dec 2023 | 23 Sep 2024 |
| LE ROUX, Nathaniel Bernard | Director | 21 Aug 2024 | 1 Nov 2024 |
| SMITH, Paul Richard | Director | 12 Nov 2024 | 6 Mar 2025 |
| STRONACHS SECRETARIES LIMITED | Corporate-Secretary | 22 Feb 2026 | |
| POTGIETER, Karel Frederik Gottlieb | Director | 6 Mar 2025 | |
| BROWNE, Sean Christopher | Director | 6 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Scotgold Resources Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 | 1 Nov 2023 |
| Bridge Barn Limited | Ownership Of Shares 75 To 100 Percent | 1 Nov 2023 | 6 Mar 2025 |
| Acrux Gold Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | - |
| 30 Jun 2024 | £1,564,593 | £12,103 | 2 |
| 30 Jun 2023 | £2,069,147 | £29,487 | 3 |
| 30 Jun 2022 | - | - | - |
| 30 Jun 2021 | - | - | - |
| 30 Jun 2020 | £2,247,745 | £179,045 | 4 |
| 30 Jun 2019 | £2,831,163 | £1,542,555 | 4 |
| 30 Jun 2018 | £2,845,152 | £5,966,066 | 263347 |
| 30 Jun 2017 | -£1,683,699 | £321,925 | 182196 |
| 30 Jun 2016 | -£1,274,875 | £358,626 | 147255 |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
Connections
Owned by
SGZ Grampian Limited → Acrux Gold Limited → Acrux Gold Investco Limited → Bryanston Partners Gold Limited → Bryanston Partners Ltd → Pecanwood Holdings Ltd
Directors’ other companies
- BROWNE, Sean Christopher - Director at Acrux Gold Limited
- BROWNE, Sean Christopher - Director at Acrux Gold Investco Limited
- BROWNE, Sean Christopher - Director at AST Resources Limited
- STRONACHS SECRETARIES LIMITED - Corporate-Secretary at Safe Influx International Limited
- STRONACHS SECRETARIES LIMITED - Corporate-Secretary at Cold Shore Projects Limited
- STRONACHS SECRETARIES LIMITED - Corporate-Secretary at Acrux Gold Limited
- STRONACHS SECRETARIES LIMITED - Corporate-Secretary at Acrux Gold Investco Limited
- STRONACHS SECRETARIES LIMITED - Corporate-Secretary at Scotsbridge Limited
- STRONACHS SECRETARIES LIMITED - Corporate-Secretary at Kaezen Limited
- STRONACHS SECRETARIES LIMITED - Corporate-Secretary at 1csi Services Limited
Registered address
262 companies are registered at this address - likely a registration agent.