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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 3
  • 1
    Potgieter, Karel Frederik Gottlieb
    Born in March 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Browne, Sean Christopher
    Born in June 1976
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-03-06 ~ now
    OF - Director → CIF 0
  • 3
    ACRUX HOLDINGS LIMITED - now
    ACRUX HOLDINGS LIMITED - 2025-08-22
    icon of address16, The Mall, Surbiton, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-03-06 ~ 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 17
  • 1
    Gray, Richard Quentin
    Mining Engineer born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ 2022-03-16
    OF - Director → CIF 0
  • 2
    Jackson, Phillip
    Lawyer born in May 1955
    Individual
    Officer
    icon of calendar 2007-03-07 ~ 2022-03-16
    OF - Director → CIF 0
  • 3
    Habib, Adam Salim
    Born in November 1969
    Individual
    Officer
    icon of calendar 2023-12-19 ~ 2024-09-23
    OF - Director → CIF 0
  • 4
    Le Roux, Nathaniel Bernard
    Company Director born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2023-11-08
    OF - Director → CIF 0
    Le Roux, Nathaniel Bernard
    Born in April 1957
    Individual (3 offsprings)
    icon of calendar 2024-08-21 ~ 2024-11-01
    OF - Director → CIF 0
  • 5
    Sangster, Christopher John Stuart
    Mining Engineer born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-07 ~ 2021-04-01
    OF - Director → CIF 0
  • 6
    Proctor, Ian David Fraser
    Company Director born in October 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2024-08-21
    OF - Director → CIF 0
  • 7
    Day, Phillip Edward
    Managing Director born in February 1974
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 8
    Smith, Paul Richard
    Born in December 1972
    Individual
    Officer
    icon of calendar 2024-11-12 ~ 2025-03-06
    OF - Director → CIF 0
  • 9
    Bentley, John William Sharp
    Company Director born in April 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-05-06 ~ 2015-10-01
    OF - Director → CIF 0
  • 10
    Duffy, Sean Joseph
    Finance Director born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-07 ~ 2023-12-15
    OF - Director → CIF 0
  • 11
    Thom, Ronald
    Geologist born in September 1944
    Individual
    Officer
    icon of calendar 2007-03-07 ~ 2009-01-15
    OF - Director → CIF 0
  • 12
    Mclellan, Ross
    Investment Adviser born in October 1967
    Individual (42 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2017-11-28
    OF - Director → CIF 0
    Mclellan, Ross
    Financial Consultant
    Individual (42 offsprings)
    Officer
    icon of calendar 2007-02-13 ~ 2017-11-28
    OF - Secretary → CIF 0
  • 13
    Sadleir, Shane Beatty
    Geologist born in June 1950
    Individual
    Officer
    icon of calendar 2006-10-02 ~ 2008-10-31
    OF - Director → CIF 0
    icon of calendar 2009-05-06 ~ 2013-04-12
    OF - Director → CIF 0
  • 14
    icon of address5 Logie Mill, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2006-10-02 ~ 2006-10-02
    PE - Secretary → CIF 0
  • 15
    BRIDGE BARN LTD
    icon of addressWestwood Lodge Road, Lodge Road, Walberswick, Southwold, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,268,153 GBP2024-11-30
    Person with significant control
    2023-11-01 ~ 2025-03-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    icon of addressLevel 1, 50 Ord Street, West Perth, Western Australia, Australia
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-11-01
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 17
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2006-10-02 ~ 2006-10-02
    PE - Director → CIF 0
parent relation
Company in focus

SGZ GRAMPIAN LIMITED

Previous name
SCOTGOLD RESOURCES LIMITED - 2019-02-22
Standard Industrial Classification
07290 - Mining Of Other Non-ferrous Metal Ores
Brief company account
Cost of Sales
-943,994 GBP2023-07-01 ~ 2024-06-30
-1,448,516 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
454,160 GBP2023-07-01 ~ 2024-06-30
440,546 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-14,720 GBP2023-07-01 ~ 2024-06-30
-4,839 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-504,554 GBP2023-07-01 ~ 2024-06-30
-1,012,809 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-504,554 GBP2023-07-01 ~ 2024-06-30
-1,012,809 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
0 GBP2024-06-30
749,648 GBP2023-06-30
Property, Plant & Equipment
52,910 GBP2024-06-30
70,619 GBP2023-06-30
Fixed Assets
52,910 GBP2024-06-30
820,267 GBP2023-06-30
Debtors
Amounts falling due within one year
7,287,936 GBP2024-06-30
7,375,670 GBP2023-06-30
Cash at bank and in hand
12,103 GBP2024-06-30
29,487 GBP2023-06-30
Current Assets
25,388,875 GBP2024-06-30
25,039,833 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-339,912 GBP2024-06-30
Net Current Assets/Liabilities
25,048,963 GBP2024-06-30
24,800,690 GBP2023-06-30
Total Assets Less Current Liabilities
25,101,873 GBP2024-06-30
25,620,957 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-23,537,280 GBP2024-06-30
Net Assets/Liabilities
1,564,593 GBP2024-06-30
2,069,147 GBP2023-06-30
Equity
Called up share capital
303 GBP2024-06-30
303 GBP2023-06-30
303 GBP2022-06-30
Share premium
565,453 GBP2024-06-30
565,453 GBP2023-06-30
565,453 GBP2022-06-30
Retained earnings (accumulated losses)
998,837 GBP2024-06-30
1,503,391 GBP2023-06-30
2,516,200 GBP2022-06-30
Equity
1,564,593 GBP2024-06-30
2,069,147 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-504,554 GBP2023-07-01 ~ 2024-06-30
-1,012,809 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Other than goodwill
1,855,068 GBP2024-06-30
1,790,068 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,855,068 GBP2024-06-30
1,040,420 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
814,648 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Other than goodwill
0 GBP2024-06-30
749,648 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Other
242,612 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
189,702 GBP2024-06-30
171,993 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
17,709 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
52,910 GBP2024-06-30
70,619 GBP2023-06-30
Amounts Owed By Related Parties
7,244,667 GBP2024-06-30
Current
7,332,401 GBP2023-06-30
Other Debtors
Amounts falling due within one year
43,269 GBP2024-06-30
43,269 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
7,287,936 GBP2024-06-30
Amounts falling due within one year, Current
7,375,670 GBP2023-06-30
Debtors
25,376,772 GBP2024-06-30
25,010,346 GBP2023-06-30
Other Taxation & Social Security Payable
Current
135,784 GBP2024-06-30
107,836 GBP2023-06-30
Other Creditors
Current
204,128 GBP2024-06-30
131,307 GBP2023-06-30
Creditors
Current
339,912 GBP2024-06-30
239,143 GBP2023-06-30
Amounts owed to group undertakings
Non-current
23,537,280 GBP2024-06-30
23,551,810 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,139 GBP2024-06-30
Between two and five year
0 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
16,139 GBP2024-06-30
Related profiles found in government register
  • SGZ GRAMPIAN LIMITED
    Info
    SCOTGOLD RESOURCES LIMITED - 2019-02-22
    Registered number SC309525
    icon of address28 Albyn Place, Aberdeen AB10 1YL
    PRIVATE LIMITED COMPANY incorporated on 2006-10-02 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • SGZ GRAMPIAN LIMITED
    S
    Registered number Sc309525
    icon of addressUpper Tyndrum Station, Upper Tyndrum Station, Tyndrum, Scotland, FK20 8RY
    Registered Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUpper Tyndrum Station, Tyndrum, Tyndrum
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,160 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.