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Companies/SC335348

Sgs Group (North) Ltd

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
BH
Mr Brian HamiltonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-10-06 · No cessation recorded

Source record 131098942
MH
Mrs Mairi Ann HamiltonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 123199473

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
MH
Mairi HamiltonCurrent secretaryCurrent director
Appointed 2007-12-17 · 18 yrs · Admin Director
+4 others
BH
Brian HamiltonCurrent director
Appointed 2007-12-17 · 18 yrs · Managing Director
+5 others
Show 3 historical appointments
JM
John MacleodResigned director
Resigned 2018-01-23 · 1 yr · Director
CorpBrian Reid LtdResigned secretary
Resigned 2007-12-17
CorpStephen Mabbott LtdResigned director
Resigned 2007-12-17

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active