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SFG Capital Group LTD

Adresa
5 Bassaguard Business Park
St. Andrews
KY16 8AL
VAT ID (DIČ) no VAT ID available
Company No. SC695136 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. duben 2022
Sector (SIC)68100 Buying and selling of own real estate
68209 Other letting and operating of own or leased real estate
68320 Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Finlayson, Scott Status: Active Notified: 08/04/2021 Date of Birth: 09/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Finlayson, George Status: Ceased Notified: 08/04/2021 Ceased: 31/12/2023 Date of Birth: 09/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Finlayson, Geraldine Status: Ceased Notified: 08/04/2021 Ceased: 31/12/2023 Date of Birth: 06/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Finlayson, Scott Edinburgh, Scotland Status: Active Notified: 08/04/2021 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Finlayson, George Edinburgh, Scotland Status: Ceased Notified: 08/04/2021 Ceased: 31/12/2023 Date of Birth: 09/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Finlayson, Geraldine Edinburgh, Scotland Status: Ceased Notified: 08/04/2021 Ceased: 31/12/2023 Date of Birth: 06/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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