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 2
  • 1
    Hamilton, Brian
    Managing Director born in August 1967
    Individual (6 offsprings)
    Officer
    2007-12-17 ~ now
    OF - Director → CIF 0
    Mr Brian Hamilton
    Born in August 1967
    Individual (6 offsprings)
    Person with significant control
    2021-10-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Hamilton, Mairi Ann
    Admin Director born in March 1979
    Individual (5 offsprings)
    Officer
    2007-12-17 ~ now
    OF - Director → CIF 0
    Hamilton, Mairi Ann
    Admin Director
    Individual (5 offsprings)
    Officer
    2007-12-17 ~ now
    OF - Secretary → CIF 0
    Mrs Mairi Ann Hamilton
    Born in March 1979
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Macleod, John Allan Angus
    Director born in May 1985
    Individual (4 offsprings)
    Officer
    2018-01-23 ~ 2019-10-14
    OF - Director → CIF 0
  • 2
    5 Logie Mill, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2007-12-17 ~ 2007-12-17
    PE - Secretary → CIF 0
  • 3
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2007-12-17 ~ 2007-12-17
    PE - Director → CIF 0
parent relation
Company in focus

SGS GROUP (NORTH) LTD

Previous name
SYNTHETIC GRASS SOLUTIONS LIMITED - 2020-01-20
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
418,679 GBP2023-11-30
396,752 GBP2022-11-30
Total Inventories
56,977 GBP2023-11-30
105,308 GBP2022-11-30
Debtors
175,572 GBP2023-11-30
223,279 GBP2022-11-30
Cash at bank and in hand
152,761 GBP2023-11-30
148,017 GBP2022-11-30
Current Assets
385,310 GBP2023-11-30
476,604 GBP2022-11-30
Creditors
Current
375,587 GBP2023-11-30
467,664 GBP2022-11-30
Net Current Assets/Liabilities
9,723 GBP2023-11-30
8,940 GBP2022-11-30
Total Assets Less Current Liabilities
428,402 GBP2023-11-30
405,692 GBP2022-11-30
Net Assets/Liabilities
233,614 GBP2023-11-30
211,475 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
233,514 GBP2023-11-30
211,375 GBP2022-11-30
Equity
233,614 GBP2023-11-30
211,475 GBP2022-11-30
Average Number of Employees
222022-12-01 ~ 2023-11-30
132021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
54,000 GBP2023-11-30
54,000 GBP2022-11-30
Plant and equipment
634,120 GBP2023-11-30
539,132 GBP2022-11-30
Furniture and fittings
13,077 GBP2023-11-30
13,077 GBP2022-11-30
Motor vehicles
259,760 GBP2023-11-30
236,971 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
960,957 GBP2023-11-30
843,180 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
10,800 GBP2023-11-30
5,400 GBP2022-11-30
Plant and equipment
408,159 GBP2023-11-30
353,463 GBP2022-11-30
Furniture and fittings
10,772 GBP2023-11-30
10,007 GBP2022-11-30
Motor vehicles
112,547 GBP2023-11-30
77,558 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
542,278 GBP2023-11-30
446,428 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,400 GBP2022-12-01 ~ 2023-11-30
Plant and equipment
54,696 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
765 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
34,989 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
95,850 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Improvements to leasehold property
43,200 GBP2023-11-30
48,600 GBP2022-11-30
Plant and equipment
225,961 GBP2023-11-30
185,669 GBP2022-11-30
Furniture and fittings
2,305 GBP2023-11-30
3,070 GBP2022-11-30
Motor vehicles
147,213 GBP2023-11-30
159,413 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
149,630 GBP2023-11-30
134,679 GBP2022-11-30
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
86,009 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
42,729 GBP2023-11-30
63,169 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
17,412 GBP2022-12-01 ~ 2023-11-30
Motor vehicles, Under hire purchased contracts or finance leases
23,531 GBP2022-12-01 ~ 2023-11-30
Under hire purchased contracts or finance leases
40,943 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
106,901 GBP2023-11-30
71,510 GBP2022-11-30
Motor vehicles, Under hire purchased contracts or finance leases
115,014 GBP2023-11-30
126,307 GBP2022-11-30
Under hire purchased contracts or finance leases
221,915 GBP2023-11-30
197,817 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
118,407 GBP2023-11-30
151,199 GBP2022-11-30
Amount of value-added tax that is recoverable
Current
18,320 GBP2023-11-30
Prepayments
Current
816 GBP2023-11-30
2,769 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
175,572 GBP2023-11-30
223,279 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
22,222 GBP2023-11-30
24,388 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
50,166 GBP2023-11-30
60,418 GBP2022-11-30
Trade Creditors/Trade Payables
Current
166,955 GBP2023-11-30
228,007 GBP2022-11-30
Corporation Tax Payable
Current
42,679 GBP2023-11-30
8,430 GBP2022-11-30
Other Taxation & Social Security Payable
Current
42,602 GBP2023-11-30
82,457 GBP2022-11-30
Other Creditors
Current
5,066 GBP2023-11-30
5,318 GBP2022-11-30
Accrued Liabilities
Current
13,409 GBP2023-11-30
11,802 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
20,739 GBP2023-11-30
22,222 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Non-current
86,607 GBP2023-11-30
76,289 GBP2022-11-30
Between one and five year, hire purchase agreements
86,607 GBP2023-11-30
76,289 GBP2022-11-30
hire purchase agreements
136,773 GBP2023-11-30
136,707 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,769 GBP2023-11-30
16,465 GBP2022-11-30
Between one and five year
55,734 GBP2023-11-30
57,883 GBP2022-11-30
More than five year
10,215 GBP2023-11-30
23,835 GBP2022-11-30
All periods
81,718 GBP2023-11-30
98,183 GBP2022-11-30
Bank Borrowings
Secured
42,961 GBP2023-11-30
66,980 GBP2022-11-30
Total Borrowings
Secured
179,734 GBP2023-11-30
203,687 GBP2022-11-30
  • SGS GROUP (NORTH) LTD
    Info
    SYNTHETIC GRASS SOLUTIONS LIMITED - 2020-01-20
    Registered number SC335348
    7 Barraston Holdings, Torrance, Glasgow G64 4DW
    Private Limited Company incorporated on 2007-12-17 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.