SGHT (Trading) Limited

ActiveSC304791 Private limited company
Incorporated
30 June 2006 (20 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Tour operator activities (79120)
Museums activities (91020)
Directors
Janet Lynda Cheek
Alexander Borodin
Accounts type
Small
Region
Scotland
Address
8 Charlotte Street
Perth
PH1 5LL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2022
British
Born September 1969 (57)
Cheek, Janet Lynda
Director · Appointed 3 January 2022
British
Born February 1948 (78)
Borodin, Alexander
Director · Appointed 26 February 2021
British
Born December 1964 (61)
Director · Appointed 17 January 2019
Norwegian
Born October 1976 (50)
Director · Appointed 18 February 2016
British
Born April 1949 (77)
Adams, Elizabeth
Director · Appointed 1 September 2015
British
Born October 1947 (79)
Neil, Alison Millar
Director · Appointed 26 September 2006
British
Born January 1969 (57)
Corporate Secretary · Appointed 30 June 2006
Officer history (10 former)
1 February 2023
Resigned Mckee, Richard Buick as Director
14 March 2022
Appointed Mckee, Richard Buick as Director
3 January 2022
Appointed Cheek, Janet Lynda as Director
3 January 2022
Appointed Mckee, Richard Buick as Director
26 February 2021
Appointed Borodin, Alexander as Director
26 February 2020
Resigned Prentice, Nicholas John as Director
17 January 2019
Appointed Ellingsen, Gustav Fredrik as Director
18 February 2016
Appointed Pearce, Howard John Stredder as Director
18 February 2016
Appointed Prentice, Nicholas John as Director
18 February 2016
Resigned Pearce, Howard John Stredder as Director
1 September 2015
Appointed Adams, Elizabeth as Director
1 September 2015
28 September 2007
Appointed Pearce, Howard John Stredder as Director
17 April 2007
Resigned Liddle, Gordon Malcolm as Director
26 September 2006
Appointed Neil, Alison Millar as Director
4 July 2006
Resigned Nicholls, David Vernon, Brigadier as Director
1 July 2006
Appointed Liddle, Gordon Malcolm as Director
30 June 2006
Appointed Elliot & Company Ws as Corporate Secretary
30 June 2006
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
30 June 2006
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
30 June 2006
Appointed Jordans (Scotland) Limited as Corporate Nominee Director
30 June 2006
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
30 June 2006
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Director
30 June 2006
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Director
30 June 2006
Appointed Nicholls, David Vernon, Brigadier as Director
30 June 2006
Resigned Munro, David Mackenzie, Professor as Secretary
30 June 2006
Appointed Munro, David Mackenzie, Professor as Director
30 June 2006
Appointed Munro, David Mackenzie, Professor as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
Limited Company
Reg. no. Sc466431

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with updates30 June 2026

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