SGH INVESTMENTS LIMITED

SGH INVESTMENTS LIMITED is an active private limited company, incorporated on 7 January 2014. The nature of the business is Support activities for other mining and quarrying. The company's registered office is on Grenadier Road, Exeter. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Group. SGH INVESTMENTS LIMITED previously had the company name MACROCOM (1040) LIMITED. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	C/O ASHFORDS LLP ASHFORD HOUSE
Address Line 2	GRENADIER ROAD
Post Town	EXETER
Postcode	EX1 3LH

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	15/09/2024
Last Made Up Date	01/09/2023

Return

Next Due Date	04/02/2017
Last Made Up Date	07/01/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

09900 - Support activities for other mining and quarrying

Company Name History

From 13/02/2014 onwards:

SGH INVESTMENTS LIMITED

Prior to 13/02/2014:

MACROCOM (1040) LIMITED

Directors

(The company's officers)

MRS JILL NICOLA MASON

(~52 year old British national)

SKENE HOUSE VIEWFIELD, GLENROTHES, KY6 2RD, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 25/02/2014

MR DONALD SKENE

(~79 year old British national)

SKENE HOUSE VIEWFIELD ROAD, VIEWFIELD IND EST, GLENROTHES, KY6 2RD, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 25/02/2014

MR NEIL SKENE

(~55 year old British national)

SKENE HOUSE VIEWFIELD ROAD, VIEWFIELD IND EST, GLENROTHES, FIFE, KY6 2RD, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 25/02/2014

Shareholders

(Persons of Significant Control)

Mr Donald Skene

(~79 year old British national)

C/O Ashfords Llp, Ashford House, Grenadier Road, Exeter, EX1 3LH

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BALSILLIE FARM LIMITED

MR NEIL SKENE

SKENE GROUP CONSTRUCTION SERVICES LIMITED

MRS JILL NICOLA MASON
MR DONALD SKENE
MR NEIL SKENE

SKENE GROUP QUARRIES LIMITED

JILL NICOLA MASON
MR DONALD SKENE
MR NEIL SKENE

WEDDERSBIE FARM LLP

MRS JILL NICOLA MASON
MR DONALD SKENE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)