Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
SGZ Cononish Limited
- Incorporated
- 21 June 2017 (9 years)
- Industry
- Mining of other non-ferrous metal ores (07290)
- Directors
- Karel Frederik Gottlieb Potgieter
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 28 Albyn PlaceAberdeenAB10 1YL
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
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 (6 former)
22 February 2026
6 March 2025
6 March 2025
Appointed Potgieter, Karel Frederik Gottlieb as Director
6 March 2025
12 November 2024
23 September 2024
Resigned Habib, Adam Salim as Director
14 December 2023
Appointed Habib, Adam Salim as Director
14 December 2023
8 November 2023
9 June 2023
7 July 2022
16 March 2022
Resigned Gray, Richard Quentin as Director
1 April 2021
21 June 2017
Appointed Gray, Richard Quentin as Director
21 June 2017
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 (1)
6 March 2025
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 This company Owns 75–100% of shares
SGZ Grampian Limited 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
- (£33,062,286)
- Cash
- £114,599
- Profit Before Tax
- (£5,431,742)
- Employees
- 36
- Debt Ratio
- 266%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £18,653,648 | £21,188,612 |
| Current Assets | £1,248,461 | £2,687,955 |
| Debtors | £1,130,006 | £2,094,264 |
| Cash | £114,599 | £589,835 |
| Creditors (< 1 year) | £33,340,559 | £20,669,788 |
| Creditors (> 1 year) | £18,313,670 | £29,893,426 |
| Net Current Assets | (£32,092,098) | (£17,981,833) |
| Net Assets | (£33,062,286) | (£28,272,955) |
| Shareholder Funds | (£33,062,286) | (£28,272,955) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Full accounts | 30 June 2025 | ||
| 22 June 2026 | Confirmation statement with updates | 20 June 2026 | ||
| 3 March 2026 | Appointment of a secretary | |||
| 24 October 2025 | Change of details for a person with significant control | |||
| 30 September 2025 | Full accounts | 30 June 2024 |
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