Menna Overview
Here’s a quick overview of AR SGP LIMITED 👀 — a Edinburgh based business that started in 2019.
AR SGP LIMITED
- Company statusactive
- Company NoSC649090
- Age6 years 7 months Incorporated 9 December 2019
- Officers2
Address
Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland
AR SGP LIMITED is an active company incorporated on 9 December 2019 and based in Edinburgh, Scotland. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 14 Dec 2025
Accounts With Accounts Type Dormant
11 Months Ago on 07 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 30 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 11 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 09 Dec 2022
Change To A Person With Significant Control Without Name Date
3 Years Ago on 09 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 08 Dec 2022
Change To A Person With Significant Control Without Name Date
3 Years Ago on 08 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 04 Aug 2022
Change To A Person With Significant Control
4 Years Ago on 24 May 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 31 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 08 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 05 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 05 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 05 Nov 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOODALL, Thomas Bradley | director | Apr 1983 | 31 Dec 2024 |
| HALL, Morwenna | director | Nov 1982 | 09 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Related Argent Limited | 09 Dec 2019 |
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GOODALL, Thomas Bradley are mutual persons.
GOODALL, Thomas Bradley are mutual persons.
GOODALL, Thomas Bradley, HALL, Morwenna are mutual persons.
GOODALL, Thomas Bradley are mutual persons.
GOODALL, Thomas Bradley are mutual persons.
GOODALL, Thomas Bradley are mutual persons.
GOODALL, Thomas Bradley, SEARL, Nicholas Paul are mutual persons.
GOODALL, Thomas Bradley are mutual persons.
GOODALL, Thomas Bradley, LIGHTBOUND, Michael Bernard, SEARL, Nicholas Paul are mutual persons.
GOODALL, Thomas Bradley, LIGHTBOUND, Michael Bernard, SEARL, Nicholas Paul are mutual persons.
GOODALL, Thomas Bradley, GIBBS, Andre are mutual persons.
GOODALL, Thomas Bradley are mutual persons.
GOODALL, Thomas Bradley are mutual persons.
GOODALL, Thomas Bradley, HALL, Morwenna, EVANS, Robert Michael, GIBBS, Andre, SEARL, Nicholas Paul, STRONGMAN, Anna are mutual persons.
GOODALL, Thomas Bradley, LIGHTBOUND, Michael Bernard are mutual persons.
GOODALL, Thomas Bradley are mutual persons.
GOODALL, Thomas Bradley, HALL, Morwenna, LIGHTBOUND, Michael Bernard, SEARL, Nicholas Paul are mutual persons.
GOODALL, Thomas Bradley are mutual persons.
GOODALL, Thomas Bradley are mutual persons.
GOODALL, Thomas Bradley are mutual persons.
GOODALL, Thomas Bradley are mutual persons.
GOODALL, Thomas Bradley are mutual persons.
GOODALL, Thomas Bradley are mutual persons.
HALL, Morwenna, GIBBS, Andre, SEARL, Nicholas Paul are mutual persons.
HALL, Morwenna, GIBBS, Andre, SEARL, Nicholas Paul are mutual persons.
HALL, Morwenna, GIBBS, Andre are mutual persons.
HALL, Morwenna, GIBBS, Andre are mutual persons.
HALL, Morwenna, GIBBS, Andre are mutual persons.
HALL, Morwenna, GIBBS, Andre are mutual persons.
HALL, Morwenna, GIBBS, Andre, SEARL, Nicholas Paul, STRONGMAN, Anna are mutual persons.
EVANS, Robert Michael are mutual persons.
EVANS, Robert Michael are mutual persons.
EVANS, Robert Michael are mutual persons.
EVANS, Robert Michael are mutual persons.
EVANS, Robert Michael are mutual persons.
EVANS, Robert Michael, GIBBS, Andre, SEARL, Nicholas Paul are mutual persons.
EVANS, Robert Michael, GIBBS, Andre, SEARL, Nicholas Paul are mutual persons.
EVANS, Robert Michael, GIBBS, Andre, SEARL, Nicholas Paul are mutual persons.
EVANS, Robert Michael, GIBBS, Andre are mutual persons.
EVANS, Robert Michael, GIBBS, Andre are mutual persons.
EVANS, Robert Michael, GIBBS, Andre are mutual persons.
EVANS, Robert Michael, GIBBS, Andre are mutual persons.
EVANS, Robert Michael, GIBBS, Andre are mutual persons.
EVANS, Robert Michael are mutual persons.
EVANS, Robert Michael are mutual persons.
EVANS, Robert Michael, GIBBS, Andre, STRONGMAN, Anna are mutual persons.
GIBBS, Andre are mutual persons.
LIGHTBOUND, Michael Bernard are mutual persons.
LIGHTBOUND, Michael Bernard are mutual persons.
LIGHTBOUND, Michael Bernard are mutual persons.
LIGHTBOUND, Michael Bernard are mutual persons.
LIGHTBOUND, Michael Bernard are mutual persons.
LIGHTBOUND, Michael Bernard are mutual persons.
LIGHTBOUND, Michael Bernard are mutual persons.
SEARL, Nicholas Paul are mutual persons.
SEARL, Nicholas Paul are mutual persons.
SEARL, Nicholas Paul are mutual persons.
SEARL, Nicholas Paul are mutual persons.
SEARL, Nicholas Paul are mutual persons.
STRONGMAN, Anna are mutual persons.
STRONGMAN, Anna are mutual persons.
STRONGMAN, Anna are mutual persons.
FERRY ISLAND OPCO LIMITED
GOODALL, Thomas Bradley are mutual persons.
RACAL IUK BXIP2 PLOT 14 RETAIL CO LIMITED
GOODALL, Thomas Bradley are mutual persons.
RACAL IUK BXIP2 PLOT 13 RETAIL CO LIMITED
GOODALL, Thomas Bradley are mutual persons.
AUTHOR KX SUB HOLDCO LIMITED
GOODALL, Thomas Bradley are mutual persons.
AUTHOR KX GP LIMITED
GOODALL, Thomas Bradley are mutual persons.
AUTHOR KX (NOMINEE 1) LIMITED
GOODALL, Thomas Bradley are mutual persons.
AUTHOR KX (NOMINEE 2) LIMITED
GOODALL, Thomas Bradley are mutual persons.
MAPLE 2 BXT (NOMINEE 1) LIMITED
GOODALL, Thomas Bradley are mutual persons.
MAPLE 2 BXT (NOMINEE 2) LIMITED
GOODALL, Thomas Bradley are mutual persons.
RABX RETAIL LIMITED
GOODALL, Thomas Bradley, HALL, Morwenna are mutual persons.
DELAMARRE MANCO LIMITED
GOODALL, Thomas Bradley are mutual persons.
ARGENT RELATED INVESTMENTS LLP
HALL, Morwenna, GIBBS, Andre, SEARL, Nicholas Paul, STRONGMAN, Anna are mutual persons.
ARGENT (PROPERTY DEVELOPMENT) SERVICES LLP
HALL, Morwenna, EVANS, Robert Michael, GIBBS, Andre, LIGHTBOUND, Michael Bernard, SEARL, Nicholas Paul, STRONGMAN, Anna are mutual persons.
WELLCOME GENOME CAMPUS LEISURE LIMITED
EVANS, Robert Michael are mutual persons.
WELLCOME GENOME CAMPUS RESIDENTIAL LIMITED
EVANS, Robert Michael are mutual persons.
ARGENT KING'S CROSS GP LLP
EVANS, Robert Michael, GIBBS, Andre are mutual persons.
KING'S CROSS ACADEMY TRUST
EVANS, Robert Michael, LIGHTBOUND, Michael Bernard are mutual persons.
ARGENT INVESTMENTS LLP
EVANS, Robert Michael, GIBBS, Andre, LIGHTBOUND, Michael Bernard, SEARL, Nicholas Paul are mutual persons.
S4 MANCO LIMITED
EVANS, Robert Michael, GIBBS, Andre are mutual persons.
DOLPHIN SQUARE CHARITABLE TRUSTEE
STRONGMAN, Anna are mutual persons.
TRIANGLE ARTS TRUST
STRONGMAN, Anna are mutual persons.
GASHOLDERS MANCO LIMITED
STRONGMAN, Anna are mutual persons.
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Menna Overview
Here’s a quick overview of AR SGP LIMITED 👀 — a Edinburgh based business that started in 2019.