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Sfg Capital Group Ltd EDINBURGH


Sfg Capital Group Ltd is a private limited company located at 3 Queen Street, Edinburgh EH2 1JE. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-04-08, this 3-year-old company is run by 1 director.
Director Scott F., appointed on 08 April 2021.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
The latest confirmation statement was filed on 2023-03-10 and the due date for the subsequent filing is 2024-03-24. Moreover, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Sfg Capital Group Ltd Address / Contact

Office Address 3 Queen Street
Town Edinburgh
Post code EH2 1JE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC695136
Date of Incorporation Thu, 8th Apr 2021
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 3 years old
Account next due date Wed, 31st Jan 2024 (118 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Scott F.

Position: Director

Appointed: 08 April 2021

George F.

Position: Director

Appointed: 08 April 2021

Resigned: 31 December 2023

Geraldine F.

Position: Director

Appointed: 08 April 2021

Resigned: 31 December 2023

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats found, there is Scott F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Geraldine F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is George F., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Scott F.

Notified on 8 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Geraldine F.

Notified on 8 April 2021
Ceased on 31 December 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

George F.

Notified on 8 April 2021
Ceased on 31 December 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-302023-04-30
Balance Sheet
Cash Bank On Hand8 44316 485
Current Assets8 44316 485
Net Assets Liabilities8 14817 346
Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model415 100452 720
Average Number Employees During Period11
Bank Borrowings Overdrafts290 607598 089
Corporation Tax Payable1 888 
Creditors415 395268 870
Fixed Assets415 100867 820
Investment Property415 100867 820
Investment Property Fair Value Model415 100867 820
Loans From Directors 112
Net Current Assets Liabilities-406 952-252 385
Other Creditors 2 750
Other Remaining Borrowings122 900263 850
Taxation Social Security Payable1 8882 158
Total Assets Less Current Liabilities8 148615 435

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Registered office address changed from 3 Queen Street Edinburgh EH2 1JE Scotland to 5 Bassaguard Business Park St. Andrews KY16 8AL on 2024-05-14
filed on: 14th, May 2024
Free Download (1 page)

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