S.G.F. Services Limited
S.G.F. Services Limited
#SC065951 • Active
Founded: 28/09/1978
Industries: Other service activities n.e.c.
Location: Edinburgh
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £0.64m
↓ -14%
Total Liabilities £0.44m
↓ -5%
Employees 17
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Nick Russell | Retail | 02/04/2025 | British | 41 years |
| Michael Leonard | Symbol Director | 25/03/2025 | British | 58 years |
| Kate Mccrae | Operations Director | 01/01/2025 | British | 45 years |
| Gary Malcolm | Company Director | 01/01/2025 | British | 41 years |
| Craig Ian Lynn | Company Director | 16/11/2023 | Scottish | 44 years |
| Karen Scott | Chief Operating Officer Retail | 04/10/2023 | British | 54 years |
| Andrew Stuart Kenney | Uk Head Of Buying | 12/05/2021 | British | 45 years |
| Paul Stirling | Group Retail Director | 07/06/2019 | British | 53 years |
| Barry Andrew Forbes | Retail Development Controller | 01/06/2019 | British | 52 years |
| Mohammed Abdur Rajak | Retail Director | 22/01/2019 | British | 53 years |
| Daniel Joseph Brown | None | 22/08/2018 | British | 33 years |
| Craig David Brown | Retail Sales Director | 01/09/2017 | British | 51 years |
| Harris Shahzad Aslam | Company Director | 09/05/2017 | British | 28 years |
| Graham Douglas Watson | None | 24/08/2016 | British | 59 years |
| Pargan Singh Cheema | Shop Proprietor | 17/03/2015 | British | 61 years |
Role:
Retail
Appointed:
02/04/2025
Nationality:
British
Age:
41 years
Role:
Symbol Director
Appointed:
25/03/2025
Nationality:
British
Age:
58 years
Role:
Operations Director
Appointed:
01/01/2025
Nationality:
British
Age:
45 years
Role:
Company Director
Appointed:
01/01/2025
Nationality:
British
Age:
41 years
Role:
Company Director
Appointed:
16/11/2023
Nationality:
Scottish
Age:
44 years
Role:
Chief Operating Officer Retail
Appointed:
04/10/2023
Nationality:
British
Age:
54 years
Role:
Uk Head Of Buying
Appointed:
12/05/2021
Nationality:
British
Age:
45 years
Role:
Group Retail Director
Appointed:
07/06/2019
Nationality:
British
Age:
53 years
Role:
Retail Development Controller
Appointed:
01/06/2019
Nationality:
British
Age:
52 years
Role:
Retail Director
Appointed:
22/01/2019
Nationality:
British
Age:
53 years
Role:
None
Appointed:
22/08/2018
Nationality:
British
Age:
33 years
Role:
Retail Sales Director
Appointed:
01/09/2017
Nationality:
British
Age:
51 years
Role:
Company Director
Appointed:
09/05/2017
Nationality:
British
Age:
28 years
Role:
None
Appointed:
24/08/2016
Nationality:
British
Age:
59 years
Role:
Shop Proprietor
Appointed:
17/03/2015
Nationality:
British
Age:
61 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Scottish Grocers Federation (holdings) Ltd. | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 01/01/2017 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
01/01/2017
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
| Other Operating Items | |||
| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
1 charge registered
Clydesdale Bank Public Limited Company Satisfied
Created 13/04/1983Undertaking and all property and assets present and future of the company including uncalled capital...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 07/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 07/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 04/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 06/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 15/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 09/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |