Register entry · No. SC379535
SPEX ENGINEERING LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £989,047.
Accounts to 31 Dec 2024 · See it -
Clear
Charges
None outstanding (3 paid off).
Companies House register -
Clear
Trading history
Incorporated 1 Jun 2010 (16 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
BLACKWOOD HOUSE, UNION GROVE LANE, ABERDEEN, AB10 6XU
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Dec 2024
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 14 Mar 2027
- Last made up to
- 28 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 3
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Names
- SPEX ENGINEERING LIMITED current
- COGNITY LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2024 | not published | not published | £4,296 | £989,047 | 3 |
| 31 Dec 2023 | not published | not published | £0 | £994,997 | 3 |
| 31 Dec 2022 | not published | not published | £4,217 | £1,000,295 | 3 |
| 31 Dec 2021 | not published | not published | £5,511 | £714,526 | 0 |
| 31 Dec 2020 | not published | not published | £666 | £720,718 | 0 |
| 31 Dec 2019 * | not published | not published | £69 | £1,669,770 | — |
* From the following year's accounts (prior-year figures).
People
Officers All 11, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Gavin Thomson | Director | 15 Jul 2025 | — | June 1991 | British · Scotland |
| Steven Ross Craib | Director | 15 Jul 2025 | — | July 1988 | British · Scotland |
| Rachel Lynn Johnson | Director | 12 Nov 2025 | — | June 1986 | American · Scotland |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Spex Group Holdings Limited company · Sc528327 · Scotland | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 May 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SPEX ENGINEERING LIMITED still trading?
The register shows SPEX ENGINEERING LIMITED as active.
What does SPEX ENGINEERING LIMITED do?
It files these industry codes 09100 (Support activities for petroleum and natural gas extraction); 71122 (Engineering related scientific and technical consulting activities); 74100 (specialised design activities).
When was SPEX ENGINEERING LIMITED set up?
It was incorporated on 1 June 2010.
When are SPEX ENGINEERING LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.
When is SPEX ENGINEERING LIMITED's next confirmation statement due?
By 14 March 2027.
Who runs SPEX ENGINEERING LIMITED?
SPEX ENGINEERING LIMITED has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House