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
    Coo born in March 1983
    Individual (4 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Browne, Sean Christopher
    Ceo born in June 1976
    Individual (18 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 3
    16, The Mall, Surbiton, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2025-03-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Gray, Richard Quentin
    Mining Engineer born in October 1958
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2022-03-16
    OF - Director → CIF 0
  • 2
    Habib, Adam Salim
    Born in November 1969
    Individual
    Officer
    2023-12-19 ~ 2024-09-23
    OF - Director → CIF 0
  • 3
    Le Roux, Nathaniel Bernard
    Company Director born in April 1957
    Individual (3 offsprings)
    Officer
    2019-12-09 ~ 2023-11-08
    OF - Director → CIF 0
    Le Roux, Nathaniel Bernard
    Born in April 1957
    Individual (3 offsprings)
    2024-08-21 ~ 2024-11-01
    OF - Director → CIF 0
  • 4
    Proctor, Ian David Fraser
    Company Director born in October 1965
    Individual (13 offsprings)
    Officer
    2019-12-09 ~ 2024-08-21
    OF - Director → CIF 0
  • 5
    Thom, Ronald
    Geologist born in September 1944
    Individual
    Officer
    2007-03-07 ~ 2009-01-15
    OF - Director → CIF 0
  • 6
    Duffy, Sean Joseph
    Finance Director born in March 1969
    Individual (2 offsprings)
    Officer
    2021-07-07 ~ 2023-12-15
    OF - Director → CIF 0
  • 7
    Mclellan, Ross
    Investment Adviser born in October 1967
    Individual (39 offsprings)
    Officer
    2006-10-02 ~ 2017-11-28
    OF - Director → CIF 0
    Mclellan, Ross
    Financial Consultant
    Individual (39 offsprings)
    Officer
    2007-02-13 ~ 2017-11-28
    OF - Secretary → CIF 0
  • 8
    Bentley, John William Sharp
    Company Director born in April 1948
    Individual (5 offsprings)
    Officer
    2009-05-06 ~ 2015-10-01
    OF - Director → CIF 0
  • 9
    Day, Phillip Edward
    Managing Director born in February 1974
    Individual
    Officer
    2021-04-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 10
    Sadleir, Shane Beatty
    Geologist born in June 1950
    Individual
    Officer
    2006-10-02 ~ 2008-10-31
    OF - Director → CIF 0
    2009-05-06 ~ 2013-04-12
    OF - Director → CIF 0
  • 11
    Sangster, Christopher John Stuart
    Mining Engineer born in July 1958
    Individual (3 offsprings)
    Officer
    2007-03-07 ~ 2021-04-01
    OF - Director → CIF 0
  • 12
    Smith, Paul Richard
    Born in December 1972
    Individual
    Officer
    2024-11-12 ~ 2025-03-06
    OF - Director → CIF 0
  • 13
    Jackson, Phillip
    Lawyer born in May 1955
    Individual
    Officer
    2007-03-07 ~ 2022-03-16
    OF - Director → CIF 0
  • 14
    5 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
    Westwood Lodge Road, Lodge Road, Walberswick, Southwold, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,368,840 GBP2023-11-30
    Person with significant control
    2023-11-01 ~ 2025-03-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    Level 1, 50 Ord Street, West Perth, Western Australia, Australia
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 17
    14 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
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
1,363,950 GBP2020-06-30
1,126,270 GBP2019-06-30
Property, Plant & Equipment
166,199 GBP2020-06-30
224,485 GBP2019-06-30
Fixed Assets - Investments
21,202,881 GBP2020-06-30
17,620,245 GBP2019-06-30
Fixed Assets
22,733,030 GBP2020-06-30
18,971,000 GBP2019-06-30
Debtors
24,230 GBP2020-06-30
13,689 GBP2019-06-30
Cash at bank and in hand
179,045 GBP2020-06-30
1,542,555 GBP2019-06-30
Current Assets
203,275 GBP2020-06-30
1,556,244 GBP2019-06-30
Creditors
Amounts falling due within one year
-95,934 GBP2020-06-30
-131,327 GBP2019-06-30
Net Current Assets/Liabilities
107,341 GBP2020-06-30
1,424,917 GBP2019-06-30
Total Assets Less Current Liabilities
22,840,371 GBP2020-06-30
20,395,917 GBP2019-06-30
Creditors
Amounts falling due after one year
-20,592,626 GBP2020-06-30
-17,564,754 GBP2019-06-30
Net Assets/Liabilities
2,247,745 GBP2020-06-30
2,831,163 GBP2019-06-30
Equity
Called up share capital
303 GBP2020-06-30
303 GBP2019-06-30
Share premium
565,453 GBP2020-06-30
565,453 GBP2019-06-30
Retained earnings (accumulated losses)
1,681,989 GBP2020-06-30
2,265,407 GBP2019-06-30
Equity
2,247,745 GBP2020-06-30
2,831,163 GBP2019-06-30
Average Number of Employees
32019-07-01 ~ 2020-06-30
42018-07-01 ~ 2019-06-30
Intangible Assets - Gross Cost
1,363,950 GBP2020-06-30
1,126,270 GBP2019-06-30
Property, Plant & Equipment - Gross Cost
241,321 GBP2020-06-30
244,821 GBP2019-06-30
Property, Plant & Equipment - Disposals
-3,500 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,122 GBP2020-06-30
20,336 GBP2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,241 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,455 GBP2019-07-01 ~ 2020-06-30

Related profiles found in government register
  • SGZ GRAMPIAN LIMITED
    Info
    SCOTGOLD RESOURCES LIMITED - 2019-02-22
    Registered number SC309525
    28 Albyn Place, Aberdeen AB10 1YL
    Private Limited Company incorporated on 2006-10-02 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-19
    CIF 0
  • SGZ GRAMPIAN LIMITED
    S
    Registered number Sc309525
    Upper 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
  • Upper Tyndrum Station, Tyndrum, Tyndrum
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,160 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.