# SGZ Grampian Limited

## Details

- **Company number:** [SC309525](https://find-and-update.company-information.service.gov.uk/company/SC309525)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Oct 2006
- **Registered office:** 28 ALBYN PLACE, ABERDEEN, AB10 1YL
- **Nature of business:** Mining of other non-ferrous metal ores
- **Corporate group:** [Wexford Capital Ltd](/group/70652) (10 companies)


## 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 2024 | £1,564,593 | £12,103 | 2 |
| 30 Jun 2023 | £2,069,147 | £29,487 | 3 |
| 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 |



## Owned by

SGZ Grampian Limited → [Acrux Gold Limited](/company/16247823) → [Acrux Gold Investco Limited](/company/16247451) → [Bryanston Partners Gold Limited](/company/16247244) → [Bryanston Partners Ltd](/company/12793104) → [Pecanwood Holdings Ltd](/company/14504517)




## Directors' other companies

- [BROWNE, Sean Christopher](/person/5561195) - director at [Acrux Gold Limited](/company/16247823)
- [BROWNE, Sean Christopher](/person/5561195) - director at [Acrux Gold Investco Limited](/company/16247451)
- [BROWNE, Sean Christopher](/person/5561195) - director at [AST Resources Limited](/company/16247066)
- [STRONACHS SECRETARIES LIMITED](/person/5403317) - corporate-secretary at [Safe Influx International Limited](/company/SC661626)
- [STRONACHS SECRETARIES LIMITED](/person/5403317) - corporate-secretary at [Cold Shore Projects Limited](/company/SC597533)
- [STRONACHS SECRETARIES LIMITED](/person/5403317) - corporate-secretary at [Acrux Gold Limited](/company/16247823)
- [STRONACHS SECRETARIES LIMITED](/person/5403317) - corporate-secretary at [Acrux Gold Investco Limited](/company/16247451)
- [STRONACHS SECRETARIES LIMITED](/person/5403317) - corporate-secretary at [AST Resources Limited](/company/16247066)
- [STRONACHS SECRETARIES LIMITED](/person/5403317) - corporate-secretary at [Scotsbridge Limited](/company/SC558267)
- [STRONACHS SECRETARIES LIMITED](/person/5403317) - corporate-secretary at [1csi Services Limited](/company/SC661618)



## Registered address

262 companies are registered at this address - likely a registration agent.