logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Von Hof, Emma Mary
    Born in October 1983
    Individual (11 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Skene, Donald
    Born in January 1945
    Individual (8 offsprings)
    Officer
    2014-02-25 ~ 2024-07-31
    OF - Director → CIF 0
    Mr Donald Skene
    Born in January 1945
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Thom, Raymond Charles
    Born in May 1978
    Individual (10 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
    Thom, Raymond Charles
    Individual (10 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Mason, Jill Nicola
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2014-02-25 ~ 2024-07-31
    OF - Director → CIF 0
  • 5
    Munro, Mark
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Skene, Alison
    Born in March 1947
    Individual (6 offsprings)
    Officer
    2014-02-25 ~ 2019-11-23
    OF - Director → CIF 0
  • 7
    Forrester, Darren William Alexander
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2024-07-31 ~ 2025-04-05
    OF - Director → CIF 0
  • 8
    Kelly, Alan
    Born in May 1972
    Individual (1 offspring)
    Officer
    2014-01-07 ~ 2014-02-25
    OF - Director → CIF 0
  • 9
    Skene, Neil
    Born in August 1968
    Individual (7 offsprings)
    Officer
    2014-02-25 ~ 2024-07-31
    OF - Director → CIF 0
  • 10
    Vernon, Andrew Robert Richard
    Born in August 1979
    Individual (18 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 11
    Mcgowan, Alistair
    Born in March 1983
    Individual (4 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 12
    Mcnaughton, Robert
    Born in January 1966
    Individual (14 offsprings)
    Officer
    2024-07-31 ~ 2026-02-02
    OF - Director → CIF 0
  • 13
    HILLHOUSE QUARRY GROUP LIMITED
    - now SC135103
    HILLHOUSE QUARRY COMPANY LIMITED - 2001-04-03
    PACIFIC SHELF 437 LIMITED - 1992-03-11
    Hillhouse Quarry, Troon, Ayrshire, Scotland
    Active Corporate (20 parents, 8 offsprings)
    Person with significant control
    2024-07-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    MACROBERTS CORPORATE SERVICES LIMITED
    SC177032
    10th, Floor Capella, 60 York Street, Glasgow, United Kingdom
    Active Corporate (13 parents, 437 offsprings)
    Officer
    2014-01-07 ~ 2014-02-25
    OF - Director → CIF 0
parent relation
Company in focus

SGH INVESTMENTS LIMITED

Period: 2014-02-13 ~ now
Company number: 08835158
Registered names
SGH INVESTMENTS LIMITED - now
MACROCOM (1040) LIMITED - 2014-02-13 SC472803... (more)
Standard Industrial Classification
09900 - Support Activities For Other Mining And Quarrying
Brief company account
Average Number of Employees
72024-07-01 ~ 2025-03-31
32023-07-01 ~ 2024-06-30
Turnover/Revenue
2,710,047 GBP2024-07-01 ~ 2025-03-31
3,613,400 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
-1,377,045 GBP2024-07-01 ~ 2025-03-31
-2,108,961 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
1,333,002 GBP2024-07-01 ~ 2025-03-31
1,504,439 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-127,075 GBP2024-07-01 ~ 2025-03-31
-675,620 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
1,211,477 GBP2024-07-01 ~ 2025-03-31
858,907 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
69,868 GBP2024-07-01 ~ 2025-03-31
366,049 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-70,762 GBP2024-07-01 ~ 2025-03-31
-131,828 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
1,210,583 GBP2024-07-01 ~ 2025-03-31
2,293,128 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
876,975 GBP2024-07-01 ~ 2025-03-31
2,001,077 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
13,089,057 GBP2025-03-31
13,148,516 GBP2024-06-30
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-06-30
Investment Property
269,426 GBP2025-03-31
269,426 GBP2024-06-30
Fixed Assets
13,358,485 GBP2025-03-31
13,417,944 GBP2024-06-30
Debtors
Current
11,476,314 GBP2025-03-31
2,118,290 GBP2024-06-30
Cash at bank and in hand
1,013,015 GBP2025-03-31
9,768,668 GBP2024-06-30
Current Assets
12,489,329 GBP2025-03-31
11,886,958 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-2,307,100 GBP2025-03-31
Net Current Assets/Liabilities
10,182,229 GBP2025-03-31
10,084,004 GBP2024-06-30
Total Assets Less Current Liabilities
23,540,714 GBP2025-03-31
23,501,948 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-977,901 GBP2025-03-31
Net Assets/Liabilities
21,619,350 GBP2025-03-31
20,742,375 GBP2024-06-30
Equity
Called up share capital
19,600 GBP2025-03-31
19,600 GBP2024-06-30
19,600 GBP2023-07-01
Retained earnings (accumulated losses)
21,599,750 GBP2025-03-31
20,722,775 GBP2024-06-30
18,771,698 GBP2023-07-01
Equity
21,619,350 GBP2025-03-31
20,742,375 GBP2024-06-30
18,791,298 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
876,975 GBP2024-07-01 ~ 2025-03-31
2,001,077 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-50,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-50,000 GBP2023-07-01 ~ 2024-06-30
Wages/Salaries
26,896 GBP2024-07-01 ~ 2025-03-31
315,701 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
4,081 GBP2024-07-01 ~ 2025-03-31
51,240 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
30,977 GBP2024-07-01 ~ 2025-03-31
486,941 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
26,896 GBP2024-07-01 ~ 2025-03-31
315,701 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-117,692 GBP2024-07-01 ~ 2025-03-31
-181,472 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
302,646 GBP2024-07-01 ~ 2025-03-31
573,282 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Buildings
4,344,998 GBP2025-03-31
4,344,998 GBP2024-06-30
Plant and equipment
22,630,997 GBP2025-03-31
19,970,875 GBP2024-06-30
Motor vehicles
746,552 GBP2025-03-31
785,077 GBP2024-06-30
Other
2,955,030 GBP2025-03-31
2,955,030 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
30,677,577 GBP2025-03-31
28,055,980 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,039,912 GBP2024-07-01 ~ 2025-03-31
Motor vehicles
-38,525 GBP2024-07-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-1,078,437 GBP2024-07-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
12,872,949 GBP2024-06-30
Motor vehicles
612,240 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
14,907,464 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
46,243 GBP2024-07-01 ~ 2025-03-31
Owned/Freehold
1,498,962 GBP2024-07-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-743,729 GBP2024-07-01 ~ 2025-03-31
Motor vehicles
-38,524 GBP2024-07-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-782,253 GBP2024-07-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,475,576 GBP2025-03-31
Motor vehicles
619,959 GBP2025-03-31
Other
1,332,701 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,588,520 GBP2025-03-31
Property, Plant & Equipment
Buildings
4,184,714 GBP2025-03-31
4,203,177 GBP2024-06-30
Plant and equipment
7,155,421 GBP2025-03-31
7,097,926 GBP2024-06-30
Motor vehicles
126,593 GBP2025-03-31
172,837 GBP2024-06-30
Other
1,622,329 GBP2025-03-31
1,674,576 GBP2024-06-30
Under hire purchased contracts or finance leases, Plant and equipment
4,189,515 GBP2025-03-31
4,189,515 GBP2024-06-30
Investments in Subsidiaries
2 GBP2025-03-31
2 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
11,313,442 GBP2025-03-31
2,018,486 GBP2024-06-30
Other Debtors
Current
119,214 GBP2025-03-31
99,804 GBP2024-06-30
Prepayments/Accrued Income
Current
43,658 GBP2025-03-31
Amounts owed to group undertakings
Current
554,380 GBP2025-03-31
Corporation Tax Payable
Current
763,370 GBP2025-03-31
475,955 GBP2024-06-30
Taxation/Social Security Payable
Current
205,185 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
979,277 GBP2025-03-31
1,102,600 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
10,073 GBP2025-03-31
19,214 GBP2024-06-30
Creditors
Current
2,307,100 GBP2025-03-31
1,802,954 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
977,901 GBP2025-03-31
1,698,418 GBP2024-06-30
Minimum gross finance lease payments owing
1,957,178 GBP2025-03-31
2,801,018 GBP2024-06-30
Net Deferred Tax Liability/Asset
943,463 GBP2025-03-31
1,061,155 GBP2024-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-117,692 GBP2024-07-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
943,463 GBP2025-03-31
1,061,155 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,600 shares2025-03-31
11,600 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,500 shares2025-03-31
3,500 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1.002024-07-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4,000 shares2025-03-31
4,000 shares2024-06-30
Par Value of Share
Class 3 ordinary share
1.002024-07-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
500 shares2025-03-31
500 shares2024-06-30
Par Value of Share
Class 4 ordinary share
1.002024-07-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,808 GBP2025-03-31
14,808 GBP2024-06-30
Between one and five year
14,808 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,808 GBP2025-03-31
29,616 GBP2024-06-30
Related profiles found in government register
  • SGH INVESTMENTS LIMITED
    Info
    MACROCOM (1040) LIMITED - 2014-02-13
    Registered number 08835158
    Bowldown Farm Bowldown, Westonbirt, Tetbury, Gloucestershire GL8 8UD
    PRIVATE LIMITED COMPANY incorporated on 2014-01-07 (12 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • SGH INVESTMENTS LTD
    S
    Registered number 08835158
    Ashford House, Grenadier Road, Exeter Business Park, Exeter, England, EX1 3LH
    Private Company Limited By Shares in England
    CIF 1
  • SGH INVESTMENTS LTD
    S
    Registered number 08835158
    C/o Ashfords Llp, Ashford House, Grenadier Road, Exeter, England, EX1 3LH
    Limited Company in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MACROCOM (1052) LIMITED
    - now SC065071 SC495525... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-06-14 during the appointment or period of control
    Commencement of winding up on 2017-06-14 during the appointment or period of control
    Conclusion of winding up on 2019-08-22 during the appointment or period of control
    Dissolved on 2020-01-08 during the appointment or period of control
    SKENE GROUP LIMITED
    - 2016-11-08 SC065071
    D.SKENE PLANT HIRE LIMITED - 2000-03-09
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    SKENE GROUP CONSTRUCTION SERVICES LIMITED
    - now SC204777
    SKENE CONSTRUCTION SERVICES LIMITED - 2015-11-26
    Hillhouse Quarry, Troon, Ayrshire, Scotland
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    SKENE GROUP QUARRIES LIMITED
    - now SC204778
    SKENE QUARRIES LIMITED - 2015-11-26
    Hillhouse Quarry, Troon, Ayrshire, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.