S F G Holdings Limited

Company Name	S F G Holdings Limited
Directors	James Paul McShane and Yasuki Kitabayashi
Company Status	Active
Company Number	SC260194
Category	Private Limited Company
Incorporation Date	2 December 2003(20 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr James Paul McShane
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 October 2017(13 years, 11 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bothwell Park Industrial Estate 4 Hornal Road Glasgow G71 6NZ Scotland

Secretary Name	Mr James Paul McShane
Status	Current
Appointed	30 October 2017(13 years, 11 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	Bothwell Park Industrial Estate 4 Hornal Road Glasgow G71 6NZ Scotland

Director Name	Mr Yasuki Kitabayashi
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Japanese
Status	Current
Appointed	07 June 2021(17 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bothwell Park Industrial Estate 4 Hornal Road Glasgow G71 6NZ Scotland

Director Name	Pamela Julie Harvey
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bothwell Park Industrial Estate 4 Hornal Road Glasgow G71 6NZ Scotland

Director Name	Mr Adrian Ross Louden
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Scottish
Status	Resigned
Appointed	02 December 2003(same day as company formation)
Role	Frozen Food Wholesaler
Country of Residence	Scotland
Correspondence Address	Bothwell Park Industrial Estate 4 Hornal Road Glasgow G71 6NZ Scotland

Director Name	Mr Derrick Guy Louden
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(same day as company formation)
Role	Frozen Food Wholesaler
Country of Residence	United Kingdom
Correspondence Address	Bothwell Park Industrial Estate 4 Hornal Road Glasgow G71 6NZ Scotland

Secretary Name	Mr Adrian Ross Louden
Nationality	Scottish
Status	Resigned
Appointed	02 December 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bothwell Park Industrial Estate 4 Hornal Road Glasgow G71 6NZ Scotland

Director Name	Mr Hideki Obata
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 November 2016(12 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 March 2018)
Role	Company Director
Country of Residence	Japan
Correspondence Address	1-13-2 Yurakucho Chiyoda-Ku Tokyo Japan

Director Name	Mr Mitsutoshi Tada
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 November 2016(12 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Conduit Street London W1S 2XS

Director Name	Mr Hiroyuki Kawasaki
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 November 2016(12 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 June 2021)
Role	Company Director
Country of Residence	Japan
Correspondence Address	31f.Ja Bidg 1-3-1, Otemachi Chiyoda-Ku Tokyo 100-6832 Japan

Director Name	Mr Gerard Kelly
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2017(13 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bothwell Park Industrial Estate 4 Hornal Road Glasgow G71 6NZ Scotland

Director Name	Mr Kenji Saki
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 March 2018(14 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Conduit Street London W1S 2XS

Director Name	Mr Junji Mori
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 March 2018(14 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 June 2021)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Bothwell Park Industrial Estate 4 Hornal Road Glasgow G71 6NZ Scotland

Director Name	Mr Mitsutoshi Tada
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2019(15 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 June 2021)
Role	Operations Director
Country of Residence	England
Correspondence Address	23 Conduit Street London W1S 2XS

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	02 December 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Bothwell Park Industrial Estate 4 Hornal Road Glasgow G71 6NZ Scotland
Constituency	Lanark and Hamilton East
Ward	Bothwell and Uddingston

Shareholders

4 at £1	Adrian Ross Louden 33.33% Ordinary
4 at £1	Derrick Guy Louden 33.33% Ordinary
4 at £1	Pamela Julie Harvey 33.33% Ordinary

Financials

Year	2014
Turnover	£53,813,720
Gross Profit	£7,663,496
Net Worth	£3,393,596
Cash	£550,630
Current Liabilities	£8,060,509

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Audited Abridged
Accounts Year End	31 March

Returns

Latest Return	2 July 2023 (10 months, 1 week ago)
Next Return Due	16 July 2024 (2 months, 1 week from now)

Charges

23 January 2004	Delivered on: 28 January 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

3 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
2 March 2020	Termination of appointment of Gerard Kelly as a director on 28 February 2020 (1 page)
3 January 2020	Full accounts made up to 31 March 2019 (17 pages)
9 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
1 April 2019	Termination of appointment of Kenji Saki as a director on 1 April 2019 (1 page)
1 April 2019	Appointment of Mr Mitsutoshi Tada as a director on 1 April 2019 (2 pages)
10 January 2019	Full accounts made up to 31 March 2018 (16 pages)
17 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
27 March 2018	Appointment of Mr Junji Mori as a director on 23 March 2018 (2 pages)
27 March 2018	Appointment of Mr Kenji Sakai as a director on 23 March 2018 (2 pages)
27 March 2018	Termination of appointment of Hideki Obata as a director on 23 March 2018 (1 page)
27 March 2018	Termination of appointment of Mitsutoshi Tada as a director on 23 March 2018 (1 page)
20 December 2017	Full accounts made up to 31 March 2017 (17 pages)
20 December 2017	Full accounts made up to 31 March 2017 (17 pages)
11 December 2017	Confirmation statement made on 2 December 2017 with updates (4 pages)
11 December 2017	Confirmation statement made on 2 December 2017 with updates (4 pages)
7 November 2017	Appointment of Mr James Paul Mcshane as a director on 30 October 2017 (2 pages)
7 November 2017	Appointment of Mr James Paul Mcshane as a director on 30 October 2017 (2 pages)
7 November 2017	Appointment of Mr James Paul Mcshane as a secretary on 30 October 2017 (2 pages)
7 November 2017	Appointment of Mr Gerard Kelly as a director on 30 October 2017 (2 pages)
7 November 2017	Termination of appointment of Adrian Ross Louden as a secretary on 31 August 2017 (1 page)
7 November 2017	Termination of appointment of Adrian Ross Louden as a secretary on 31 August 2017 (1 page)
7 November 2017	Termination of appointment of Adrian Ross Louden as a secretary on 31 August 2017 (1 page)
7 November 2017	Termination of appointment of Adrian Ross Louden as a director on 31 August 2017 (1 page)
7 November 2017	Termination of appointment of Derrick Guy Louden as a director on 31 August 2017 (1 page)
7 November 2017	Termination of appointment of Adrian Ross Louden as a director on 31 August 2017 (1 page)
7 November 2017	Termination of appointment of Derrick Guy Louden as a director on 31 August 2017 (1 page)
7 November 2017	Appointment of Mr James Paul Mcshane as a secretary on 30 October 2017 (2 pages)
7 November 2017	Termination of appointment of Adrian Ross Louden as a secretary on 31 August 2017 (1 page)
7 November 2017	Appointment of Mr Gerard Kelly as a director on 30 October 2017 (2 pages)
9 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
9 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
7 January 2017	Group of companies' accounts made up to 31 May 2016 (33 pages)
7 January 2017	Group of companies' accounts made up to 31 May 2016 (33 pages)
14 December 2016	Sub-division of shares on 4 November 2016 (4 pages)
14 December 2016	Sub-division of shares on 4 November 2016 (4 pages)
14 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
14 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
10 November 2016	Appointment of Mr Mitsutoshi Tada as a director on 4 November 2016 (2 pages)
10 November 2016	Appointment of Mr Mitsutoshi Tada as a director on 4 November 2016 (2 pages)
8 November 2016	Appointment of Mr Hiroyuki Kawasaki as a director on 4 November 2016 (2 pages)
8 November 2016	Current accounting period shortened from 31 May 2017 to 31 March 2017 (1 page)
8 November 2016	Appointment of Mr Hideki Obata as a director on 4 November 2016 (2 pages)
8 November 2016	Termination of appointment of Pamela Julie Harvey as a director on 4 November 2016 (1 page)
8 November 2016	Appointment of Mr Hiroyuki Kawasaki as a director on 4 November 2016 (2 pages)
8 November 2016	Appointment of Mr Hideki Obata as a director on 4 November 2016 (2 pages)
8 November 2016	Termination of appointment of Pamela Julie Harvey as a director on 4 November 2016 (1 page)
8 November 2016	Current accounting period shortened from 31 May 2017 to 31 March 2017 (1 page)
4 March 2016	Group of companies' accounts made up to 31 May 2015 (27 pages)
4 March 2016	Group of companies' accounts made up to 31 May 2015 (27 pages)
8 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 12 (4 pages)
8 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 12 (4 pages)
2 February 2015	Group of companies' accounts made up to 31 May 2014 (27 pages)
2 February 2015	Group of companies' accounts made up to 31 May 2014 (27 pages)
22 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 12 (4 pages)
22 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 12 (4 pages)
22 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 12 (4 pages)
4 February 2014	Group of companies' accounts made up to 31 May 2013 (25 pages)
4 February 2014	Group of companies' accounts made up to 31 May 2013 (25 pages)
9 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 3 (4 pages)
9 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 3 (4 pages)
9 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 3 (4 pages)
22 November 2013	Statement of capital following an allotment of shares on 17 October 2013 GBP 12.00 (4 pages)
22 November 2013	Statement of capital following an allotment of shares on 17 October 2013 GBP 12.00 (4 pages)
5 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
5 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
5 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
3 December 2012	Group of companies' accounts made up to 31 May 2012 (25 pages)
3 December 2012	Group of companies' accounts made up to 31 May 2012 (25 pages)
26 November 2012	Amended group of companies' accounts made up to 31 May 2011 (24 pages)
26 November 2012	Amended group of companies' accounts made up to 31 May 2011 (24 pages)
7 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
7 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
7 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
25 November 2011	Group of companies' accounts made up to 31 May 2011 (24 pages)
25 November 2011	Group of companies' accounts made up to 31 May 2011 (24 pages)
7 February 2011	Group of companies' accounts made up to 31 May 2010 (24 pages)
7 February 2011	Group of companies' accounts made up to 31 May 2010 (24 pages)
10 January 2011	Director's details changed for Adrian Ross Louden on 1 January 2011 (2 pages)
10 January 2011	Secretary's details changed for Adrian Ross Louden on 1 January 2011 (1 page)
10 January 2011	Director's details changed for Pamela Julie Harvey on 1 January 2011 (2 pages)
10 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
10 January 2011	Secretary's details changed for Adrian Ross Louden on 1 January 2011 (1 page)
10 January 2011	Director's details changed for Derrick Guy Louden on 1 January 2011 (2 pages)
10 January 2011	Director's details changed for Adrian Ross Louden on 1 January 2011 (2 pages)
10 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
10 January 2011	Director's details changed for Adrian Ross Louden on 1 January 2011 (2 pages)
10 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
10 January 2011	Director's details changed for Derrick Guy Louden on 1 January 2011 (2 pages)
10 January 2011	Director's details changed for Derrick Guy Louden on 1 January 2011 (2 pages)
10 January 2011	Director's details changed for Pamela Julie Harvey on 1 January 2011 (2 pages)
10 January 2011	Director's details changed for Pamela Julie Harvey on 1 January 2011 (2 pages)
10 January 2011	Secretary's details changed for Adrian Ross Louden on 1 January 2011 (1 page)
2 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Adrian Ross Louden on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Adrian Ross Louden on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Pamela Julie Harvey on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Pamela Julie Harvey on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Derrick Guy Louden on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Derrick Guy Louden on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Pamela Julie Harvey on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Derrick Guy Louden on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Adrian Ross Louden on 2 December 2009 (2 pages)
27 November 2009	Group of companies' accounts made up to 31 May 2009 (22 pages)
27 November 2009	Group of companies' accounts made up to 31 May 2009 (22 pages)
18 August 2009	Director's change of particulars / pamela louden / 01/08/2009 (2 pages)
18 August 2009	Director's change of particulars / pamela louden / 01/08/2009 (2 pages)
17 December 2008	Accounts made up to 31 May 2008 (16 pages)
17 December 2008	Accounts made up to 31 May 2008 (16 pages)
9 December 2008	Director's change of particulars / pamela cochran / 01/12/2008 (2 pages)
9 December 2008	Return made up to 02/12/08; full list of members (4 pages)
9 December 2008	Director's change of particulars / pamela cochran / 01/12/2008 (2 pages)
9 December 2008	Return made up to 02/12/08; full list of members (4 pages)
3 April 2008	Accounts made up to 31 May 2007 (15 pages)
3 April 2008	Accounts made up to 31 May 2007 (15 pages)
9 January 2008	Return made up to 02/12/07; full list of members (3 pages)
9 January 2008	Return made up to 02/12/07; full list of members (3 pages)
23 April 2007	Accounts made up to 31 May 2006 (15 pages)
23 April 2007	Accounts made up to 31 May 2006 (15 pages)
7 December 2006	Return made up to 02/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 2006	Return made up to 02/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 April 2006	Return made up to 02/12/05; full list of members (7 pages)
6 April 2006	Return made up to 02/12/05; full list of members (7 pages)
24 February 2006	Accounts made up to 31 May 2005 (15 pages)
24 February 2006	Accounts made up to 31 May 2005 (15 pages)
13 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
16 March 2005	Accounts made up to 31 May 2004 (16 pages)
16 March 2005	Accounts made up to 31 May 2004 (16 pages)
23 November 2004	Return made up to 02/12/04; full list of members (7 pages)
23 November 2004	Return made up to 02/12/04; full list of members (7 pages)
16 July 2004	Accounting reference date shortened from 31/12/04 to 31/05/04 (1 page)
16 July 2004	Accounting reference date shortened from 31/12/04 to 31/05/04 (1 page)
28 January 2004	Partic of mort/charge * (6 pages)
28 January 2004	Partic of mort/charge * (6 pages)
26 January 2004	Ad 23/01/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 January 2004	Ad 23/01/04--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
26 January 2004	Ad 23/01/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 January 2004	Ad 23/01/04--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
3 December 2003	Secretary resigned (1 page)
3 December 2003	Secretary resigned (1 page)
2 December 2003	Incorporation (17 pages)
2 December 2003	Incorporation (17 pages)

S F G Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland