SGZ Cononish Limited
- Company number
- SC569264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jun 2017
- Nature of business
- Mining of other non-ferrous metal ores
- Corporate group
- Bryanston Partners Gold Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Corporate-Secretary | 22 Feb 2026 | |
| POTGIETER, Karel Frederik Gottlieb | Director | 6 Mar 2025 | |
| BROWNE, Sean Christopher | Director | 6 Mar 2025 | |
| SMITH, Paul Richard | Director | 12 Nov 2024 | 6 Mar 2025 |
| HABIB, Adam Salim | Director | 14 Dec 2023 | 23 Sep 2024 |
| DUFFY, Sean Joseph | Director | 7 Jul 2022 | 14 Dec 2023 |
| LE ROUX, Nathaniel Bernard | Director | 21 Jun 2017 | 8 Nov 2023 |
| DAY, Phillip Edward | Director | 1 Apr 2021 | 9 Jun 2023 |
| GRAY, Richard Quentin | Director | 21 Jun 2017 | 16 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Mr Nathaniel Bernard Le Roux | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Jun 2017 | 6 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | - |
| 30 Jun 2024 | -£33,062,286 | £114,599 | 96 |
| 30 Jun 2023 | -£28,272,955 | £589,835 | 76 |
| 30 Jun 2022 | - | - | - |
| 30 Jun 2021 | - | - | - |
| 30 Jun 2020 | - | - | - |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | -£866,986 | £296,953 | 103581 |
Connections
Owned by
SGZ Cononish Limited → Acrux Gold Limited → Acrux Gold Investco Limited → Bryanston Partners Gold Limited
Directors’ other companies
- BROWNE, Sean Christopher - Director at Acrux Gold Limited
- 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
- 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 Safe Influx Operations Limited
- STRONACHS SECRETARIES LIMITED - Corporate-Secretary at AST Resources Limited
- STRONACHS SECRETARIES LIMITED - Corporate-Secretary at Sllp 329 Limited
- STRONACHS SECRETARIES LIMITED - Corporate-Secretary at Acrux Gold Investco Limited
Registered address
346 companies are registered at this address - likely a registration agent.