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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.

Parent entities and officers
Active 7
  • 1
    Mcnaughton, Robert
    Born in January 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Munro, Mark
    Born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Thom, Raymond Charles
    Born in May 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
    Thom, Raymond Charles
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Mcgowan, Alistair
    Born in February 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Von Hof, Emma Mary
    Born in October 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Vernon, Andrew Robert Richard
    Born in August 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
  • 7
    HILLHOUSE QUARRY COMPANY LIMITED - 2001-04-03
    PACIFIC SHELF 437 LIMITED - 1992-03-11
    icon of addressHillhouse Quarry, Troon, Ayrshire, Scotland
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    35,546,272 GBP2020-03-31
    Person with significant control
    icon of calendar 2024-07-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Mason, Jill Nicola
    Born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-25 ~ 2024-07-31
    OF - Director → CIF 0
  • 2
    Kelly, Alan
    Born in May 1972
    Individual
    Officer
    icon of calendar 2014-01-07 ~ 2014-02-25
    OF - Director → CIF 0
  • 3
    Skene, Neil
    Born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-25 ~ 2024-07-31
    OF - Director → CIF 0
  • 4
    Skene, Alison
    Born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-25 ~ 2019-11-23
    OF - Director → CIF 0
  • 5
    Forrester, Darren William Alexander
    Born in January 1972
    Individual
    Officer
    icon of calendar 2024-07-31 ~ 2025-04-05
    OF - Director → CIF 0
  • 6
    Skene, Donald
    Born in January 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-25 ~ 2024-07-31
    OF - Director → CIF 0
    Mr Donald Skene
    Born in January 1945
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    icon of address10th, Floor Capella, 60 York Street, Glasgow, United Kingdom
    Active Corporate (5 parents, 59 offsprings)
    Equity (Company account)
    7 GBP2024-07-31
    Officer
    2014-01-07 ~ 2014-02-25
    PE - Director → CIF 0
parent relation
Company in focus

SGH INVESTMENTS LIMITED

Previous name
MACROCOM (1040) LIMITED - 2014-02-13
Standard Industrial Classification
09900 - Support Activities For Other Mining And Quarrying
Brief company account
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment
13,148,516 GBP2024-06-30
14,221,867 GBP2023-06-30
Fixed Assets - Investments
2 GBP2024-06-30
2 GBP2023-06-30
Investment Property
269,426 GBP2024-06-30
269,426 GBP2023-06-30
Fixed Assets
13,417,944 GBP2024-06-30
14,491,295 GBP2023-06-30
Debtors
Current
2,118,290 GBP2024-06-30
2,496,750 GBP2023-06-30
Cash at bank and in hand
9,768,668 GBP2024-06-30
7,396,695 GBP2023-06-30
Current Assets
11,886,958 GBP2024-06-30
9,893,445 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,802,954 GBP2024-06-30
Net Current Assets/Liabilities
10,084,004 GBP2024-06-30
8,088,778 GBP2023-06-30
Total Assets Less Current Liabilities
23,501,948 GBP2024-06-30
22,580,073 GBP2023-06-30
Net Assets/Liabilities
20,742,375 GBP2024-06-30
18,791,298 GBP2023-06-30
Equity
Called up share capital
19,600 GBP2024-06-30
19,600 GBP2023-06-30
19,600 GBP2022-07-01
Retained earnings (accumulated losses)
20,722,775 GBP2024-06-30
18,771,698 GBP2023-06-30
15,988,308 GBP2022-07-01
Profit/Loss
2,001,077 GBP2023-07-01 ~ 2024-06-30
3,233,390 GBP2022-07-01 ~ 2023-06-30
Equity
20,742,375 GBP2024-06-30
18,791,298 GBP2023-06-30
16,007,908 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
2,001,077 GBP2023-07-01 ~ 2024-06-30
3,233,390 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-50,000 GBP2023-07-01 ~ 2024-06-30
-450,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-50,000 GBP2023-07-01 ~ 2024-06-30
-450,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Buildings
4,344,998 GBP2024-06-30
3,340,828 GBP2023-06-30
Plant and equipment
19,970,875 GBP2024-06-30
20,025,004 GBP2023-06-30
Motor vehicles
785,077 GBP2024-06-30
1,082,347 GBP2023-06-30
Other
2,955,030 GBP2024-06-30
2,955,030 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
28,055,980 GBP2024-06-30
27,403,209 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-381,989 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-318,270 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-700,259 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
11,079,847 GBP2023-06-30
Motor vehicles
756,147 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
13,181,342 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,108,961 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
2,295,416 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-315,859 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-253,435 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-569,294 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,872,949 GBP2024-06-30
Motor vehicles
612,240 GBP2024-06-30
Other
1,280,454 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,907,464 GBP2024-06-30
Property, Plant & Equipment
Buildings
4,203,177 GBP2024-06-30
3,207,854 GBP2023-06-30
Plant and equipment
7,097,926 GBP2024-06-30
8,945,157 GBP2023-06-30
Motor vehicles
172,837 GBP2024-06-30
326,200 GBP2023-06-30
Other
1,674,576 GBP2024-06-30
1,742,656 GBP2023-06-30
Investments in Subsidiaries
2 GBP2024-06-30
2 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
2,018,486 GBP2024-06-30
2,481,586 GBP2023-06-30
Other Debtors
Current
99,804 GBP2024-06-30
Prepayments/Accrued Income
Current
15,164 GBP2023-06-30
Trade Creditors/Trade Payables
Current
41,994 GBP2023-06-30
Corporation Tax Payable
Current
475,955 GBP2024-06-30
148,019 GBP2023-06-30
Taxation/Social Security Payable
Current
205,185 GBP2024-06-30
142,210 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
1,102,600 GBP2024-06-30
1,451,889 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
19,214 GBP2024-06-30
20,555 GBP2023-06-30
Creditors
Current
1,802,954 GBP2024-06-30
1,804,667 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
1,698,418 GBP2024-06-30
2,570,527 GBP2023-06-30
Net Deferred Tax Liability/Asset
1,061,155 GBP2024-06-30
1,218,248 GBP2023-06-30
1,168,057 GBP2022-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-157,093 GBP2023-07-01 ~ 2024-06-30
50,191 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
1,061,155 GBP2024-06-30
1,218,248 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,600 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,500 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1.002023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4,000 shares2024-06-30
Par Value of Share
Class 3 ordinary share
1.002023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
500 shares2024-06-30
Par Value of Share
Class 4 ordinary share
1.002023-07-01 ~ 2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,808 GBP2024-06-30
14,808 GBP2023-06-30
Between one and five year
22,212 GBP2024-06-30
29,616 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
37,020 GBP2024-06-30
44,424 GBP2023-06-30
Related profiles found in government register
  • SGH INVESTMENTS LIMITED
    Info
    MACROCOM (1040) LIMITED - 2014-02-13
    Registered number 08835158
    icon of addressBowldown Farm Bowldown, Westonbirt, Tetbury, Gloucestershire GL8 8UD
    PRIVATE LIMITED COMPANY incorporated on 2014-01-07 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • SGH INVESTMENTS LTD
    S
    Registered number 08835158
    icon of addressAshford 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
    icon of addressC/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
Active 3
  • 1
    SKENE GROUP LIMITED - 2016-11-08
    D.SKENE PLANT HIRE LIMITED - 2000-03-09
    icon of addressTitanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    SKENE CONSTRUCTION SERVICES LIMITED - 2015-11-26
    icon of addressHillhouse Quarry, Troon, Ayrshire, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    1,531,503 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    SKENE QUARRIES LIMITED - 2015-11-26
    icon of addressHillhouse Quarry, Troon, Ayrshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.