Parental companies, filial companies, and officers of SGHBBA LIMITED

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 5

1
Gilmour, Fiona Catrina
Director born in May 1982
Individual (1 offspring)
Officer
2021-09-01 ~ dissolved
OF - director → CIF 0
2
Jarvis-jones, John Andrew
Director born in October 1964
Individual (3 offsprings)
Officer
2021-06-16 ~ dissolved
OF - director → CIF 0
Mr John Andrew Jarvis-jones
Born in October 1964
Individual (3 offsprings)
Person with significant control
2021-06-16 ~ dissolved
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Williamson, Sinclair Wood
Director born in August 1969
Individual (1 offspring)
Officer
2021-06-16 ~ dissolved
OF - director → CIF 0
Mr Sinclair Wood Williamson
Born in August 1969
Individual (1 offspring)
Person with significant control
2021-06-16 ~ dissolved
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
Nicoll, Louise Marion
Director born in March 1973
Individual (3 offsprings)
Officer
2021-08-02 ~ dissolved
OF - director → CIF 0
5
Rickards, Julie Margaret
Director born in July 1961
Individual (1 offspring)
Officer
2021-08-02 ~ dissolved
OF - director → CIF 0

Ceased 5

1
Metcalfe, Rhona Mairi
Director born in April 1970
Individual
Officer
2021-08-02 ~ 2022-03-28
OF - director → CIF 0
2
Gourlay, James
Director born in December 1963
Individual (2 offsprings)
Officer
2021-08-02 ~ 2022-01-25
OF - director → CIF 0
3
Moss, Peter
Director born in February 1957
Individual
Officer
2021-08-02 ~ 2022-06-16
OF - director → CIF 0
4
Shayer, David
Director born in October 1972
Individual (6 offsprings)
Officer
2021-09-01 ~ 2022-03-28
OF - director → CIF 0
5
Winskill, Clare Louise
Director born in September 1967
Individual (2 offsprings)
Officer
2021-06-16 ~ 2021-08-02
OF - director → CIF 0
Mrs Clare Louise Winskill
Born in September 1967
Individual (2 offsprings)
Person with significant control
2021-06-16 ~ 2021-08-02
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

SGHBBA LIMITED

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Cash at bank and in hand

103 GBP2023-06-30

12,662 GBP2022-06-30

Creditors

Current, Amounts falling due within one year

-600 GBP2023-06-30

-12,674 GBP2022-06-30

Net Current Assets/Liabilities

-497 GBP2023-06-30

-12 GBP2022-06-30

Equity

Retained earnings (accumulated losses)

-497 GBP2023-06-30

-12 GBP2022-06-30

Equity

-497 GBP2023-06-30

-12 GBP2022-06-30

Other Creditors

Current

600 GBP2023-06-30

12,674 GBP2022-06-30

Average Number of Employees

02022-07-01 ~ 2023-06-30

SGHBBA LIMITED
Info
Registered number SC701733
23 George Street, Dumfries, Dumfriesshire DG1 1EA
Private Company Limited By Guarantee Without Share Capital incorporated on 2021-06-16 and dissolved on 2023-12-12 (2 years 5 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.