Filing status
- Accounts due
- 31 March 2026
- Last accounts
- 31 March 2024
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
S F G Holdings Limited
- Incorporated
- 2 December 2003 (22 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Aoyama Investment Brain Limited
- Accounts type
- Audited abridged
- Region
- Scotland
- Address
- Bothwell Park Industrial Estate4 Hornal RoadGlasgowG71 6NZ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 7 June 2021
Japanese
Born July 1968 (58)
Mcshane, James Paul
Secretary · Appointed 30 October 2017
Director · Appointed 30 October 2017
British
Born February 1981 (45)
Officer history (12 former)
7 June 2021
Resigned Mori, Junji as Director
7 June 2021
7 June 2021
7 June 2021
Resigned Tada, Mitsutoshi as Director
28 February 2020
Resigned Kelly, Gerard as Director
1 April 2019
Appointed Tada, Mitsutoshi as Director
1 April 2019
23 March 2018
23 March 2018
Resigned Obata, Hideki as Director
23 March 2018
Appointed Mori, Junji as Director
23 March 2018
30 October 2017
Appointed Mcshane, James Paul as Secretary
30 October 2017
Appointed Kelly, Gerard as Director
30 October 2017
31 August 2017
Resigned Louden, Derrick Guy as Director
31 August 2017
31 August 2017
4 November 2016
Appointed Obata, Hideki as Director
4 November 2016
4 November 2016
4 November 2016
Resigned Harvey, Pamela Julie as Director
2 December 2003
2 December 2003
Appointed Louden, Derrick Guy as Director
2 December 2003
2 December 2003
Appointed Harvey, Pamela Julie as Director
2 December 2003
2 December 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Aoyama Investment Brain Limited
Corporate entity · Notified 23 January 2025
Owns 25–50% of shares
Limited Company
Private Limited Company
Reg. no. 10615325
Former controllers (1)
7 June 2021
Ceased Zen Noh International Europe Ltd — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Hall Farm Foods Limited Owns 75–100% of shares
S F G Holdings Limited This company Proposed for strike-offOwns 25–50% of shares
Financials
Balance sheet as at 31 March 2024 · audited abridged accounts
- Net Assets
- £125,451
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £1,333,333 | £1,333,333 |
| Net Current Assets | (£1,207,882) | (£1,207,882) |
| Net Assets | £125,451 | £125,451 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Compulsory strike-off action has been suspended | |||
| 25 August 2026 | First Gazette notice for compulsory strike-off | |||
| 19 May 2026 | Confirmation statement with no updates | 25 April 2026 | ||
| 25 April 2025 | Confirmation statement with updates | 25 April 2025 | ||
| 25 April 2025 | Change of details for a person with significant control |
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