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Spex Engineering Limited

Spex Engineering Limited is an active company incorporated on 1 June 2010 with the registered office located in Aberdeen, City of Aberdeen. Spex Engineering Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC379535
Private limited company
Scottish Company
Age
15 years
Incorporated 1 June 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (9 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (23 days remaining)
Address
Blackwood House
Union Grove Lane
Aberdeen
AB10 6XU
Same address for the past 13 years
Telephone
01224727840
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Europe Area Manager - HCT • British • Lives in Scotland • Born in Jun 1991
Director • Senior Area Manager, Europe • American • Lives in Scotland • Born in Jun 1986
Director • Finance Manager - Europe Area • British • Lives in Scotland • Born in Jul 1988
Spex Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Halliburton Global Holdings Limited
Gavin Thomson, Steven Ross Craib, and 1 more are mutual people.
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Welldynamics International Limited
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Spex Offshore (UK) Limited
Gavin Thomson, Steven Ross Craib, and 1 more are mutual people.
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Spex Engineering (UK) Limited
Gavin Thomson, Steven Ross Craib, and 1 more are mutual people.
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Spex Group Holdings Limited
Gavin Thomson, Steven Ross Craib, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4.22K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£995.37K
Decreased by £5.35K (-1%)
Total Liabilities
-£377
Decreased by £52 (-12%)
Net Assets
£995K
Decreased by £5.3K (-1%)
Debt Ratio (%)
0%
Decreased by 0% (-12%)
Latest Activity
Ms Rachel Lynn Johnson Appointed
25 Days Ago on 12 Nov 2025
Timothy Horsfall Resigned
25 Days Ago on 12 Nov 2025
Charge Satisfied
4 Months Ago on 18 Jul 2025
Mr Gavin Thomson Appointed
4 Months Ago on 15 Jul 2025
Mr Timothy Horsfall Appointed
4 Months Ago on 15 Jul 2025
Mr Steven Ross Craib Appointed
4 Months Ago on 15 Jul 2025
Ryan Keith Strachan Resigned
4 Months Ago on 15 Jul 2025
Nadir Ahmed Mahjoub Resigned
4 Months Ago on 15 Jul 2025
James George Oag Resigned
4 Months Ago on 15 Jul 2025
Blackwood Partners Llp Resigned
4 Months Ago on 15 Jul 2025
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Documents
Termination of appointment of Timothy Horsfall as a director on 12 November 2025
Submitted on 12 Nov 2025
Appointment of Ms Rachel Lynn Johnson as a director on 12 November 2025
Submitted on 12 Nov 2025
Satisfaction of charge SC3795350003 in full
Submitted on 18 Jul 2025
Termination of appointment of Blackwood Partners Llp as a secretary on 15 July 2025
Submitted on 16 Jul 2025
Appointment of Mr Gavin Thomson as a director on 15 July 2025
Submitted on 16 Jul 2025
Termination of appointment of James George Oag as a director on 15 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Nadir Ahmed Mahjoub as a director on 15 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Ryan Keith Strachan as a director on 15 July 2025
Submitted on 16 Jul 2025
Appointment of Mr Steven Ross Craib as a director on 15 July 2025
Submitted on 16 Jul 2025
Appointment of Mr Timothy Horsfall as a director on 15 July 2025
Submitted on 16 Jul 2025
Repayment History
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