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Companies House/Galashiels/Company profile

SPG GROUP (HOLDINGS) LIMITED

Active
SC683078·incorporated 2020-12-08

SPG GROUP (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 8 December 2020 at Companies House (number SC683078; OpenRegistry canonical ID GB-SC683078-spg-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 697 active companies registered in Galashiels, Scottish Borders (postcode TD1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-08
Registered Address
NORDALE, NETHERDALE INDUSTRIAL ESTATE, GALASHIELS, SCOTTISH BORDERS, TD1 3EY, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-17. Next confirmation statement due 2026-08-31.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SPG GROUP (HOLDINGS) LIMITED has 2 persons with significant control on file:

  • Mr Simon Paul Gillie born 1979 resident in United Kingdom, British national. Notified 2020-12-08.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Angela Gillie born 1978 resident in United Kingdom, British national. Notified 2022-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Angela Gillie born 1978 resident in Scotland, British national. Notified 2020-12-08. Ceased 2022-02-28.
    • Owns 25–50% of shares

Previous names

SPG GROUP (HOLDINGS) LIMITED has previously traded as:

  • SPG FIRE & SECURITY (HOLDINGS) LIMITED (until 2024-01-09)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

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