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Sgs Trading Ltd

Active - Proposal to Strike off ·SC793012 ·Private Limited Company ·Est. 20 December 2023
£100
Net Assets
1
Officers
Dormant
Accounts
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Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
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Sanctions + PEP screening
Commercial Recommendation
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📊 Financial Snapshot — 31 December 2025

£100
Net Assets
20252024
Net Assets£100£100
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

NumberSC793012
StatusActive - Proposal to Strike off
TypePrivate Limited Company
Incorporated20 December 2023
IndustryLicensed restaurants
SIC56101, 56103
AccountsDormant

📍 Registered Address

24 Glasgow Road
Edinburgh
Midlothian
EH12 8HL
Scotland

👤 Directors & Officers (1)

Mr Subhan ShaukatDIRECTOR

🔑 Persons with Significant Control (2)

79284725-50% shares
Mr Jaspal Singh Gill25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active - Proposal to Strike off

Sgs Trading Ltd has been on the Companies House register since 20 December 2023. They currently file dormant accounts.

Sector & Operations
Licensed restaurants

Registered headquarters in Edinburgh (EH12 8HL).

Financial Trajectory
Latest: 31 December 2025

, net assets of £100.

Leadership Intelligence
1 Active Officers

Key appointments include Mr Subhan Shaukat. Run deep background scans →

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