Ltd Facts The UK company register, as filed

Register entry · No. SC683078

SPG GROUP (HOLDINGS) LIMITED

Active Private Limited Company Incorporated 8 Dec 2020

Checks

1 to look at 7 clear · 6 can't tell yet

  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 31 Aug 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £943,965.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Trading history

    Incorporated 8 Dec 2020 (5 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

  1. Registered office

    NORDALE, NETHERDALE INDUSTRIAL ESTATE, GALASHIELS, SCOTTISH BORDERS, UNITED KINGDOM, TD1 3EY

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    31 Aug 2027
    Last made up to
    17 Aug 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. SPG GROUP (HOLDINGS) LIMITED current
    2. SPG FIRE & SECURITY (HOLDINGS) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published £259,294 £943,965 2
30 Apr 2024 not published not published £281,810 £781,031 2
30 Apr 2023 not published not published £29,824 £465,843 2
30 Apr 2022 (17 months) not published not published £37,875 £199,550 2

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • S P Gillie · Director, named in the accounts to 30 Apr 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Simon Paul Gillie Ownership of shares 75 to 100 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 8 Dec 2020 — January 1979 British · United Kingdom
Mrs Angela Gillie Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 5 Apr 2022 — April 1978 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is SPG GROUP (HOLDINGS) LIMITED still trading?

The register shows SPG GROUP (HOLDINGS) LIMITED as active.

What does SPG GROUP (HOLDINGS) LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was SPG GROUP (HOLDINGS) LIMITED set up?

It was incorporated on 8 December 2020.

When are SPG GROUP (HOLDINGS) LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is SPG GROUP (HOLDINGS) LIMITED's next confirmation statement due?

By 31 August 2027.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 13790319 ABBOTT UK SUBSIDIARY LIMITED Active Private Limited Company Inc. 8 Dec 2021 64209 · Activities of other holding companies n.e.c.
  2. 13789474 ADVENA MALTA (HOLDINGS) LIMITED Active Private Limited Company Inc. 8 Dec 2021 64209 · Activities of other holding companies n.e.c.
  3. 13788469 AGRO INVEST INTERNATIONAL HOLDINGS LIMITED Active Private Limited Company Inc. 8 Dec 2021 64209 · Activities of other holding companies n.e.c.
  4. 13788583 BAYARD MANAGEMENT (UK) LIMITED Active Private Limited Company Inc. 8 Dec 2021 64209 · Activities of other holding companies n.e.c.
  5. 13788820 BLANTREE HOLDCO LIMITED Active Private Limited Company Inc. 8 Dec 2021 64209 · Activities of other holding companies n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House