SGZ GRAMPIAN LIMITED
🌳Matureactive
SC309525 · ltd · incorporated 2006-10-02
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 13.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jun 2024
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: SIC 07290
Sector: Mining & quarrying
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
2 live charges · oldest 13.7y
55/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 13.7 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 28/100 — workable, but lender will want more DD.
- · Not currently profitable — coverage conversation is a harder sell.
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
21 officers (3 active, 21 linked, 17 with DOB)
86
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
122 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Loss-making
Loss before tax £504,554
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-06-30 | 2023-06-30 |
|---|---|---|
| Profit before tax | £-504.6k | £-1.01M |
| Average employees | 100 | 200 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
3 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 officers
Last 180 days
3
filings
- • 1 officers
- • 1 confirmation-statement
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (66 events)Click to expand
- 2026-03-03📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2026-02-22➕STRONACHS SECRETARIES LIMITED appointedcorporate-secretary
- 2025-10-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-09-26📄accounts-with-accounts-type-fullaccounts · AA
- 2025-09-26📄accounts-with-accounts-type-fullaccounts · AA
- 2025-03-14📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-03-13📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-03-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-03-06➕BROWNE, Sean Christopher appointeddirector
- 2025-03-06➕POTGIETER, Karel Frederik Gottlieb appointeddirector
- 2025-03-06➖SMITH, Paul Richard resigneddirector
- 2024-11-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-12➕SMITH, Paul Richard appointeddirector
- 2024-11-01➖LE ROUX, Nathaniel Bernard resigneddirector
- 2024-09-23➖HABIB, Adam Salim resigneddirector
- 2024-09-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-21➕LE ROUX, Nathaniel Bernard appointeddirector
- 2024-08-21➖PROCTOR, Ian David Fraser resigneddirector
- 2024-04-15📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-04-15📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-04-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-10📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2023-12-19➕HABIB, Adam Salim appointeddirector
- 2023-12-15➖DUFFY, Sean Joseph resigneddirector
- 2023-11-08➖LE ROUX, Nathaniel Bernard resigneddirector
- 2023-06-01➖DAY, Phillip Edward resigneddirector
- 2022-03-16➖GRAY, Richard Quentin resigneddirector
- 2022-03-16➖JACKSON, Phillip resigneddirector
- 2021-07-07➕DUFFY, Sean Joseph appointeddirector
- 2021-04-01➕DAY, Phillip Edward appointeddirector
- 2021-04-01➖SANGSTER, Christopher John Stuart resigneddirector
- 2019-12-09➕LE ROUX, Nathaniel Bernard appointeddirector
- 2019-12-09➕PROCTOR, Ian David Fraser appointeddirector
- 2017-11-28➖MCLELLAN, Ross resignedsecretary
- 2017-11-28➖MCLELLAN, Ross resigneddirector
- 2015-10-01➖BENTLEY, John William Sharp resigneddirector
- 2015-10-01➕GRAY, Richard Quentin appointeddirector
- 2015-05-27🔓Charge satisfied #1
- 2015-05-27🔓Charge satisfied #2
- 2013-04-12➖SADLEIR, Shane Beatty resigneddirector
- 2012-07-30🔒Charge registered #1Lender: Rmb Australia Holdings Limited
Showing most recent 50 of 66 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Acrux Gold Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Acrux Gold Limited
Corporate parent · holds 75-100% shares · board control
⬇
SGZ GRAMPIAN LIMITED
This company · SC309525
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Acrux Gold Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/03/2025 |
2 historic (ceased) PSCs
- Bridge Barn Limitedceased 06/03/2025· 75-100% shares
- Scotgold Resources Limitedceased 01/11/2023· 75-100% shares · 75-100% voting · board control · significant influence · firm interest
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Manufacturing · AB postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A.R.C RESOURCES LTD→ SC799858 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AJA WELDING SERVICES LTD→ SC751535 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALBA GASKETS LIMITED→ SC324543 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| ALTA SERVICES LTD→ SC655593 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ALTRAD INTEGRITY SERVICES LIMITED→ SC161193 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| ALTUS INTERVENTION (ME) LIMITED→ SC483831 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| AMPLUS ENERGY SERVICES LIMITED→ SC344539 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| AMSP LIMITED→ SC818194 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AMT TECHNICAL SERVICES LTD→ SC773660 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ANALYSIS LOGIC LIMITED→ SC482412 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ANDREW BUCHAN LTD→ SC440052 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| ANDREW DOUGLAS ASSOCIATES LIMITED→ SC309258 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2006-10-02
Jurisdictionscotland
Primary SIC07290 — SIC 07290
Registered office
28 Albyn Place
Aberdeen
AB10 1YL
United Kingdom
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-06-30
Confirmation statement
Next due: 2026-11-02
Last: 2025-10-19
Officers (3 active · 18 resigned)
STRONACHS SECRETARIES LIMITED→
Activecorporate-secretary · appointed 2026-02-22
View their other companies + combined net worth →
BROWNE, Sean Christopher→
Activedirector · ~50y · appointed 2025-03-06
View their other companies + combined net worth →
POTGIETER, Karel Frederik Gottlieb→
Activedirector · ~43y · appointed 2025-03-06
View their other companies + combined net worth →
MCLELLAN, Ross→
Resignedsecretary · appointed 2007-02-13 · resigned 2017-11-28
BRIAN REID LTD.→
Resignedcorporate-secretary · appointed 2006-10-02 · resigned 2006-10-02
BENTLEY, John William Sharp→
Resigneddirector · ~78y · appointed 2009-05-06 · resigned 2015-10-01
DAY, Phillip Edward→
Resigneddirector · ~52y · appointed 2021-04-01 · resigned 2023-06-01
DUFFY, Sean Joseph→
Resigneddirector · ~57y · appointed 2021-07-07 · resigned 2023-12-15
GRAY, Richard Quentin→
Resigneddirector · ~68y · appointed 2015-10-01 · resigned 2022-03-16
HABIB, Adam Salim→
Resigneddirector · ~57y · appointed 2023-12-19 · resigned 2024-09-23
JACKSON, Phillip→
Resigneddirector · ~71y · appointed 2007-03-07 · resigned 2022-03-16
LE ROUX, Nathaniel Bernard→
Resigneddirector · ~69y · appointed 2024-08-21 · resigned 2024-11-01
LE ROUX, Nathaniel Bernard→
Resigneddirector · ~69y · appointed 2019-12-09 · resigned 2023-11-08
MCLELLAN, Ross→
Resigneddirector · ~59y · appointed 2006-10-02 · resigned 2017-11-28
PROCTOR, Ian David Fraser→
Resigneddirector · ~61y · appointed 2019-12-09 · resigned 2024-08-21
SADLEIR, Shane Beatty→
Resigneddirector · ~76y · appointed 2009-05-06 · resigned 2013-04-12
SADLEIR, Shane Beatty→
Resigneddirector · ~76y · appointed 2006-10-02 · resigned 2008-10-31
SANGSTER, Christopher John Stuart→
Resigneddirector · ~68y · appointed 2007-03-07 · resigned 2021-04-01
SMITH, Paul Richard→
Resigneddirector · ~54y · appointed 2024-11-12 · resigned 2025-03-06
THOM, Ronald→
Resigneddirector · ~82y · appointed 2007-03-07 · resigned 2009-01-15
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Rmb Australia Holdings Rmb Australia Holdings Limited | Standard security | 1 property | 30/07/2012 | 27/05/2015 | |
| satisfied | Rmb Australia Holdings Rmb Australia Holdings Limited | Floating charge | 1 property | 24/07/2012 | 27/05/2015 |
Recent filings (122 total)
appoint-corporate-secretary-company-with-name-date
officers · AP04
2026-03-03
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-20
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-10-24
accounts-with-accounts-type-full
accounts · AA
2025-09-26
accounts-with-accounts-type-full
accounts · AA
2025-09-26
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-29
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-03-14
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-03-13
termination-director-company-with-name-termination-date
officers · TM01
2025-03-13
appoint-person-director-company-with-name-date
officers · AP01
2025-03-13
appoint-person-director-company-with-name-date
officers · AP01
2025-03-13
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-12
appoint-person-director-company-with-name-date
officers · AP01
2024-11-22
termination-director-company-with-name-termination-date
officers · TM01
2024-11-22
termination-director-company-with-name-termination-date
officers · TM01
2024-11-22