SGD MANAGEMENT LIMITED

Company number SC700503

1 active person with significant control / 0 active statements

Gold Brothers Group Limited (Active)

• Correspondence address: C/O Gilson Gray Llp, 160 West George Street, Glasgow, Scotland, G2 2HG
• Notified on: 1 April 2025
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: Sc660581
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Surinder Singh (Ceased)

• Correspondence address: C/O Gilson Gray Llp, 160 West George Street, Glasgow, Scotland, G2 2HG
• Notified on: 31 January 2025
• Ceased on: 1 April 2025
• Date of birth: October 1962
• Nationality: Scottish
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

KHOKHAR MCADAM LTD ACSP has confirmed that they have verified the identity of Surinder Singh to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 5 November 2025.

KHOKHAR MCADAM LTD ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Galab Singh (Ceased)

• Correspondence address: C/O Gilson Gray Llp, 160 West George Street, Glasgow, Scotland, G2 2HG
• Notified on: 31 January 2025
• Ceased on: 1 April 2025
• Date of birth: July 1977
• Nationality: Scottish
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Dildar Singh Gold (Ceased)

• Correspondence address: C/O Gilson Gray Llp, 160 West George Street, Glasgow, Scotland, G2 2HG
• Notified on: 31 January 2025
• Ceased on: 1 April 2025
• Date of birth: October 1982
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Gold Brothers Group Limited (Ceased)

• Correspondence address: C/O Gilson Gray Llp, 160, West George Street, Glasgow, Scotland, G2 2HG
• Notified on: 31 January 2025
• Ceased on: 31 January 2025
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: Sc660581
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Surinder Singh (Ceased)

• Correspondence address: 234/242 High Street, Kirkcaldy, Scotland, KY1 1JT
• Notified on: 2 June 2021
• Ceased on: 31 January 2025
• Date of birth: October 1962
• Nationality: Scottish
• Place of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Galab Singh (Ceased)

• Correspondence address: 234/242 High Street, Kirkcaldy, Scotland, KY1 1JT
• Notified on: 2 June 2021
• Ceased on: 31 January 2025
• Date of birth: July 1977
• Nationality: Scottish
• Place of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Dildar Singh Gold (Ceased)

• Correspondence address: 234/242 High Street, Kirkcaldy, Scotland, KY1 1JT
• Notified on: 2 June 2021
• Ceased on: 31 January 2025
• Date of birth: October 1982
• Nationality: British
• Place of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%