Register entry · No. SC891627
SGE INVESTMENTS LTD
Checks
1 to look at 8 clear · 5 can't tell yet
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Trading history
Incorporated 2 Jun 2026: under a year old, so little or no filed history.
Companies House register · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 2 Mar 2028.
Companies House register -
Clear
Confirmation statement on time
Next due 15 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 4 BLOCK 5, MOORFIELD INDUSTRIAL ESTATE, KILMARNOCK, SCOTLAND, KA2 0DP
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 2 Mar 2028
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 15 Jun 2027
- Last made up to
- —
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- SGE INVESTMENTS LTD current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Michael Robert McCabe | Director | 2 Jun 2026 | — | December 1989 | Scottish · Scotland |
| David Cassidy | Director | 2 Jun 2026 | — | May 1994 | Scottish · Scotland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr David Cassidy | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 2 Jun 2026 | — | May 1994 | Scottish · Scotland |
| Mr Michael Robert Mccabe | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 2 Jun 2026 | — | December 1989 | 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 SGE INVESTMENTS LTD still trading?
The register shows SGE INVESTMENTS LTD as active.
What does SGE INVESTMENTS LTD do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was SGE INVESTMENTS LTD set up?
It was incorporated on 2 June 2026.
When are SGE INVESTMENTS LTD's accounts due?
Next accounts are due by 2 March 2028.
When is SGE INVESTMENTS LTD's next confirmation statement due?
By 15 June 2027.
Who runs SGE INVESTMENTS LTD?
SGE INVESTMENTS LTD has 2 current directors. They're listed under People on this page.
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- 17551963 CHITRIN HOLDINGS LTD Active 64209 · Activities of other holding companies n.e.c.
- 17551977 GENERAL CLEAN HOLDINGS LTD Active 64209 · Activities of other holding companies n.e.c.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House