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.

Parent entities and officers
Active 2
  • 1
    Hamilton, Brian
    Managing Director born in August 1967
    Individual
    Officer
    icon of calendar 2007-12-17 ~ now
    OF - Director → CIF 0
    Mr Brian Hamilton
    Born in August 1967
    Individual
    Person with significant control
    icon of calendar 2021-10-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Hamilton, Mairi Ann
    Admin Director born in March 1979
    Individual
    Officer
    icon of calendar 2007-12-17 ~ now
    OF - Director → CIF 0
    Hamilton, Mairi Ann
    Admin Director
    Individual
    Officer
    icon of calendar 2007-12-17 ~ now
    OF - Secretary → CIF 0
    Mrs Mairi Ann Hamilton
    Born in March 1979
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Macleod, John Allan Angus
    Director born in May 1985
    Individual
    Officer
    icon of calendar 2018-01-23 ~ 2019-10-14
    OF - Director → CIF 0
  • 2
    icon of address5 Logie Mill, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    2007-12-17 ~ 2007-12-17
    PE - Secretary → CIF 0
  • 3
    icon of address14 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
Creditors
Current
601,804 GBP2024-11-30
375,587 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
363,862 GBP2024-11-30
233,514 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
54,000 GBP2024-11-30
54,000 GBP2023-11-30
Plant and equipment
723,677 GBP2024-11-30
634,120 GBP2023-11-30
Furniture and fittings
13,077 GBP2024-11-30
13,077 GBP2023-11-30
Motor vehicles
314,417 GBP2024-11-30
259,760 GBP2023-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-35,915 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-26,435 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
16,200 GBP2024-11-30
10,800 GBP2023-11-30
Plant and equipment
451,144 GBP2024-11-30
408,159 GBP2023-11-30
Furniture and fittings
11,348 GBP2024-11-30
10,772 GBP2023-11-30
Motor vehicles
125,474 GBP2024-11-30
112,547 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,400 GBP2023-12-01 ~ 2024-11-30
Plant and equipment
74,169 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
576 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
33,289 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-31,184 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-20,362 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Improvements to leasehold property
37,800 GBP2024-11-30
43,200 GBP2023-11-30
Plant and equipment
272,533 GBP2024-11-30
225,961 GBP2023-11-30
Furniture and fittings
1,729 GBP2024-11-30
2,305 GBP2023-11-30
Motor vehicles
188,943 GBP2024-11-30
147,213 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
149,630 GBP2023-11-30
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
78,240 GBP2023-12-01 ~ 2024-11-30
Under hire purchased contracts or finance leases, Motor vehicles
54,302 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
164,249 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
42,729 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
37,183 GBP2023-12-01 ~ 2024-11-30
Under hire purchased contracts or finance leases, Motor vehicles
23,658 GBP2023-12-01 ~ 2024-11-30
Under hire purchased contracts or finance leases
60,841 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
40,175 GBP2024-11-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
124,074 GBP2024-11-30
106,901 GBP2023-11-30
Motor vehicles, Under hire purchased contracts or finance leases
113,440 GBP2024-11-30
Under hire purchased contracts or finance leases
237,514 GBP2024-11-30
221,915 GBP2023-11-30
Under hire purchased contracts or finance leases, Motor vehicles
115,014 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
260,122 GBP2024-11-30
118,407 GBP2023-11-30
Amount of value-added tax that is recoverable
Current
22,693 GBP2024-11-30
18,320 GBP2023-11-30
Prepayments
Current
938 GBP2024-11-30
816 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
415,453 GBP2024-11-30
Amounts falling due within one year, Current
175,572 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
20,544 GBP2024-11-30
22,222 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
75,825 GBP2024-11-30
50,166 GBP2023-11-30
Trade Creditors/Trade Payables
Current
342,989 GBP2024-11-30
166,955 GBP2023-11-30
Corporation Tax Payable
Current
45,352 GBP2024-11-30
42,679 GBP2023-11-30
Other Taxation & Social Security Payable
Current
24,065 GBP2024-11-30
42,602 GBP2023-11-30
Other Creditors
Current
4,297 GBP2024-11-30
5,066 GBP2023-11-30
Accrued Liabilities
Current
67,068 GBP2024-11-30
13,409 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
20,739 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Non-current
146,502 GBP2024-11-30
86,607 GBP2023-11-30
Between one and five year, hire purchase agreements
146,502 GBP2024-11-30
hire purchase agreements
222,327 GBP2024-11-30
136,773 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,874 GBP2024-11-30
15,769 GBP2023-11-30
Between one and five year
51,075 GBP2024-11-30
55,734 GBP2023-11-30
More than five year
10,215 GBP2023-11-30
All periods
65,949 GBP2024-11-30
81,718 GBP2023-11-30
Bank Borrowings
Secured
20,544 GBP2024-11-30
42,961 GBP2023-11-30
Total Borrowings
Secured
242,871 GBP2024-11-30
179,734 GBP2023-11-30
  • SGS GROUP (NORTH) LTD
    Info
    SYNTHETIC GRASS SOLUTIONS LIMITED - 2020-01-20
    Registered number SC335348
    icon of address7 Barraston Holdings, Torrance, Glasgow G64 4DW
    Private Limited Company incorporated on 2007-12-17 (17 years 10 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.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.