CompaniesInTheUK

SGD MANAGEMENT LIMITED

Company number SC700503 ·

Active

1 active / 7 ceased · persons with significant control

Gold Brothers Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-04-01
Correspondence address
C/O Gilson Gray Llp, 160 West George Street, Glasgow, G2 2HG, Scotland
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc660581
Country registered
Scotland

Mr Galab Singh

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-01-31
Ceased on
2025-04-01
Date of birth
July 1977
Nationality
Scottish
Country of residence
Scotland
Correspondence address
C/O Gilson Gray Llp, 160 West George Street, Glasgow, G2 2HG, Scotland

Gold Brothers Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-01-31
Ceased on
2025-01-31
Correspondence address
C/O Gilson Gray Llp, 160, West George Street, Glasgow, G2 2HG, Scotland
Legal form
Limited Company
Place registered
Companies House
Registration number
Sc660581
Country registered
Scotland

Mr Dildar Singh Gold

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-01-31
Ceased on
2025-04-01
Date of birth
October 1982
Nationality
British
Country of residence
Scotland
Correspondence address
C/O Gilson Gray Llp, 160 West George Street, Glasgow, G2 2HG, Scotland

Mr Surinder Singh

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-01-31
Ceased on
2025-04-01
Date of birth
October 1962
Nationality
Scottish
Country of residence
Scotland
Correspondence address
C/O Gilson Gray Llp, 160 West George Street, Glasgow, G2 2HG, Scotland

Mr Galab Singh

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-06-02
Ceased on
2025-01-31
Date of birth
July 1977
Nationality
Scottish
Country of residence
Scotland
Correspondence address
234/242 High Street, Kirkcaldy, KY1 1JT, Scotland

Mr Dildar Singh Gold

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-06-02
Ceased on
2025-01-31
Date of birth
October 1982
Nationality
British
Country of residence
Scotland
Correspondence address
234/242 High Street, Kirkcaldy, KY1 1JT, Scotland

Mr Surinder Singh

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-06-02
Ceased on
2025-01-31
Date of birth
October 1962
Nationality
Scottish
Country of residence
Scotland
Correspondence address
234/242 High Street, Kirkcaldy, KY1 1JT, Scotland