Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 November 2027
- Last conf. stmt
- 19 October 2026
SGZ Grampian Limited
- Incorporated
- 2 October 2006 (20 years)
- Previously known as
- Scotgold Resources Limited (until 22 February 2019)
- Industry
- Mining of other non-ferrous metal ores (07290)
- Directors
- Karel Frederik Gottlieb Potgieter
- Owned by
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 28 Albyn PlaceAberdeenAB10 1YL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 22 February 2026
Director · Appointed 6 March 2025
South African
Born June 1976 (50)
Potgieter, Karel Frederik Gottlieb
Director · Appointed 6 March 2025
South African
Born March 1983 (43)
Officer history (18 former)
22 February 2026
6 March 2025
6 March 2025
6 March 2025
Appointed Potgieter, Karel Frederik Gottlieb as Director
12 November 2024
1 November 2024
Resigned Le Roux, Nathaniel Bernard as Director
23 September 2024
Resigned Habib, Adam Salim as Director
21 August 2024
Appointed Le Roux, Nathaniel Bernard as Director
21 August 2024
Resigned Proctor, Ian David Fraser as Director
19 December 2023
Appointed Habib, Adam Salim as Director
15 December 2023
8 November 2023
1 June 2023
16 March 2022
Resigned Jackson, Phillip as Director
16 March 2022
Resigned Gray, Richard Quentin as Director
7 July 2021
1 April 2021
1 April 2021
9 December 2019
9 December 2019
Appointed Proctor, Ian David Fraser as Director
28 November 2017
28 November 2017
1 October 2015
Appointed Gray, Richard Quentin as Director
1 October 2015
12 April 2013
Resigned Sadleir, Shane Beatty as Director
6 May 2009
6 May 2009
Appointed Sadleir, Shane Beatty as Director
15 January 2009
Resigned Thom, Ronald as Director
31 October 2008
Resigned Sadleir, Shane Beatty as Director
7 March 2007
Appointed Jackson, Phillip as Director
7 March 2007
Appointed Thom, Ronald as Director
7 March 2007
13 February 2007
2 October 2006
2 October 2006
2 October 2006
Appointed Sadleir, Shane Beatty as Director
2 October 2006
2 October 2006
2 October 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16247823
Former controllers (2)
6 March 2025
Ceased Bridge Barn Limited — Owns 75–100% of shares
1 November 2023
Ceased Scotgold Resources Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Acrux Gold Investco Limited Owns 25–50% of shares
Acrux Gold Limited Owns 75–100% of shares
Scots Gold Limited Owns 75–100% of shares
SGZ Cononish Limited Owns 75–100% of shares
SGZ Grampian Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,564,593
- Cash
- £12,103
- Profit Before Tax
- (£504,554)
- Employees
- 1
- Debt Ratio
- 94%
- Current Ratio
- 74.7x
- Return on Equity
- -32%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £52,910 | £820,267 | £22,733,030 | £18,971,000 |
| Current Assets | £25,388,875 | £25,039,833 | £203,275 | £1,556,244 |
| Debtors | £25,376,772 | £25,010,346 | £24,230 | £13,689 |
| Cash | £12,103 | £29,487 | £179,045 | £1,542,555 |
| Creditors (< 1 year) | £339,912 | £239,143 | £95,934 | £131,327 |
| Creditors (> 1 year) | £23,537,280 | £23,551,810 | £20,592,626 | £17,564,754 |
| Net Current Assets | £25,048,963 | £24,800,690 | £107,341 | £1,424,917 |
| Net Assets | £1,564,593 | £2,069,147 | £2,247,745 | £2,831,163 |
| Shareholder Funds | £1,564,593 | £2,069,147 | £2,247,745 | £2,831,163 |
Filings 125
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 19 October 2026 | ||
| 9 July 2026 | Total exemption full accounts | 30 June 2025 | ||
| 24 June 2026 | Change of details for a person with significant control | |||
| 3 March 2026 | Appointment of a secretary | |||
| 20 January 2026 | Confirmation statement with updates | 19 October 2025 |
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