SGS Vitrology Limited

ActiveSC306871 Private limited company
Incorporated
15 August 2006 (20 years)
Previously known as
Vitrology Limited (until 18 May 2012)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Full
Region
Scotland
Address
5 South Avenue
Clydebank Business Park
Glasgow
G81 2LG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2019
British
Born April 1969 (57)
Director · Appointed 1 July 2018
British
Born October 1972 (54)
Aldag, Catherine
Secretary · Appointed 18 May 2012
Officer history (19 former)
1 April 2019
Appointed Boyd, Michael as Director
8 February 2019
Resigned Griffiths, Catherine Jane as Director
1 July 2018
Appointed Mcgurk, James as Director
30 June 2018
Resigned Earl, Pauline as Director
18 May 2012
Resigned Gibson, Stephen, Dr as Director
18 May 2012
Appointed Aldag, Catherine as Secretary
18 May 2012
Appointed Earl, Pauline as Director
18 May 2012
Appointed Griffiths, Catherine Jane as Director
18 May 2012
Resigned Grimm, Philippe Raymond, M. as Director
18 May 2012
Resigned Horan, Jane as Director
18 May 2012
Resigned Pattullo, Robert Michael as Director
18 May 2012
Resigned Temple, Margaret as Director
18 May 2012
Resigned Ramsay, Martin William as Secretary
18 May 2012
Resigned Draffan, George Harry, Dr as Director
18 May 2012
Resigned Lovatt, Archie, Dr as Director
9 June 2011
Appointed Grimm, Philippe Raymond, M. as Director
6 November 2009
Appointed Pattullo, Robert Michael as Director
6 November 2009
Resigned Brown, James, Dr as Director
6 November 2009
Resigned Sword, Ian Pollock, Doctor as Director
1 March 2009
Appointed Ramsay, Martin William as Secretary
1 March 2009
Resigned Temple, Margaret as Secretary
30 September 2008
Appointed Lovatt, Archie, Dr as Director
1 January 2008
Resigned Clark, Trevor Alexander as Director
17 July 2007
Appointed Draffan, George Harry, Dr as Director
27 March 2007
Appointed Horan, Jane as Director
27 March 2007
Resigned Oliver, Paul Anthony as Director
27 March 2007
Appointed Sword, Ian Pollock, Doctor as Director
27 March 2007
Appointed Brown, James, Dr as Director
27 March 2007
Appointed Clark, Trevor Alexander as Director
27 March 2007
Resigned Myles, James Alexander as Director
12 March 2007
Appointed Temple, Margaret as Director
12 March 2007
Resigned Oliver, Paul Anthony as Secretary
12 March 2007
Appointed Temple, Margaret as Secretary
1 March 2007
Appointed Gibson, Stephen, Dr as Director
13 December 2006
Appointed Oliver, Paul Anthony as Director
13 December 2006
Appointed Oliver, Paul Anthony as Secretary
13 December 2006
Resigned Burness LLP as Corporate Secretary
13 December 2006
Resigned Burness (Directors) Limited as Corporate Nominee Director
12 December 2006
Appointed Myles, James Alexander as Director
15 August 2006
Appointed Burness LLP as Corporate Secretary
15 August 2006
Appointed Burness (Directors) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 18 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Limited Company
Reg. no. 1193985

Group structure 11 companies

Ownership group derived from the Companies House PSC register

SGS Ashby Ltd DissolvedOwns 75–100% of shares
SGS Cambridge Limited Owns 75–100% of shares
SGS Quay Pharmaceuticals Limited Owns 75–100% of shares
SGS United Kingdom Limited Owns 75–100% of shares
SGS Baseefa Limited DissolvedOwns 75–100% of shares
SGS DMW Environmental Safety Limited DissolvedOwns 75–100% of shares
SGS Emics Limited DissolvedOwns 75–100% of shares
SGS Mis Environmental Ltd DissolvedOwns 75–100% of shares
SGS Mis Testing Ltd Owns 75–100% of shares
SGS Vitrology Limited This company Owns 75–100% of shares

Filings 126

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates15 August 2026
16 April 2026Full accounts31 December 2025
17 October 2025Insolvency filing
17 October 2025Share capital filing
17 October 2025Statement of capital
Show all 126 filings

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