Ltd Facts The UK company register, as filed

Register entry · No. SC335348

SGS GROUP (NORTH) LTD

Active Private Limited Company Incorporated 17 Dec 2007

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 31 Aug 2027.

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    Confirmation statement on time

    Next due 31 Dec 2026.

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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £429,894.

    Accounts to 30 Nov 2025 · See it
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    Trading history

    Incorporated 17 Dec 2007 (18 years ago).

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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    7 BARRASTON HOLDINGS, TORRANCE, GLASGOW, G64 4DW

    As filed with Companies House.

  2. Nature of business

    • 43999 Other specialised construction activities n.e.c.

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    31 Dec 2026
    Last made up to
    17 Dec 2025

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. SGS GROUP (NORTH) LTD current
    2. SYNTHETIC GRASS SOLUTIONS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 not published not published £367,053 £429,894 22
30 Nov 2024 * not published not published £269,158 £363,962 23

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mrs M Hamilton · Director, named in the accounts to 30 Nov 2025
  • B Hamilton · Director, named in the accounts to 30 Nov 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Mairi Ann Hamilton Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — March 1979 British · United Kingdom
Mr Brian Hamilton Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Oct 2021 — August 1967 Scottish · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SGS GROUP (NORTH) LTD still trading?

The register shows SGS GROUP (NORTH) LTD as active.

What does SGS GROUP (NORTH) LTD do?

It files the industry code 43999 (Other specialised construction activities n.e.c.).

When was SGS GROUP (NORTH) LTD set up?

It was incorporated on 17 December 2007.

When are SGS GROUP (NORTH) LTD's accounts due?

Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.

When is SGS GROUP (NORTH) LTD's next confirmation statement due?

By 31 December 2026.

Similar companies

Same industry code (43999), active, set up around the same time. More in this industry →

  1. 06774983 DEANE ARCHITECTURAL LIMITED Active Private Limited Company Inc. 17 Dec 2008 43999 · Other specialised construction activities n.e.c.
  2. 06775568 JMS LINCOLN LIMITED Active Private Limited Company Inc. 17 Dec 2008 43999 · Other specialised construction activities n.e.c.
  3. 06775258 PJP MANAGEMENT LIMITED Active Private Limited Company Inc. 17 Dec 2008 43999 · Other specialised construction activities n.e.c.
  4. 06774836 QUANTUM CONSTRUCTION CONSULTANTS LTD Active Private Limited Company Inc. 17 Dec 2008 43999 · Other specialised construction activities n.e.c.
  5. 06774099 AJP SERVICES (CORBY) LIMITED Active Private Limited Company Inc. 16 Dec 2008 43999 · Other specialised construction activities n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House