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Spex Engineering (UK) Limited

Spex Engineering (UK) Limited is an active company incorporated on 26 February 2015 with the registered office located in Aberdeen, City of Aberdeen. Spex Engineering (UK) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC499034
Private limited company
Scottish Company
Age
10 years
Incorporated 26 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 February 2025 (11 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (22 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Blackwood House
Union Grove Lane
Aberdeen
AB10 6XU
Scotland
Same address for the past 9 years
Telephone
01224727840
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Senior Area Manager, Europe • American • Lives in Scotland • Born in Jun 1986
Director • British • Lives in Scotland • Born in Jul 1988
Director • Europe Area Manager - HCT • British • Lives in Scotland • Born in Jun 1991
Spex Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Landmark Eame, Ltd
Rachel Lynn Johnson, Gavin Thomson, and 1 more are mutual people.
Active
Coreteq Limited
Rachel Lynn Johnson, Gavin Thomson, and 1 more are mutual people.
Active
Halliburton Global Holdings Limited
Rachel Lynn Johnson, Gavin Thomson, and 1 more are mutual people.
Active
Coreteq Systems Limited
Rachel Lynn Johnson, Gavin Thomson, and 1 more are mutual people.
Active
Welldynamics International Limited
Steven Ross Craib, Rachel Lynn Johnson, and 1 more are mutual people.
Active
Spex Engineering Limited
Steven Ross Craib, Rachel Lynn Johnson, and 1 more are mutual people.
Active
Spex Offshore (UK) Limited
Steven Ross Craib, Rachel Lynn Johnson, and 1 more are mutual people.
Active
Spex Group Holdings Limited
Steven Ross Craib, Rachel Lynn Johnson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3K
Increased by £2.38K (+382%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£54.47K
Increased by £2.91K (+6%)
Total Liabilities
-£1.94M
Increased by £484.57K (+33%)
Net Assets
-£1.88M
Decreased by £481.65K (+34%)
Debt Ratio (%)
3557%
Increased by 738.83% (+26%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Ms Rachel Lynn Johnson Appointed
3 Months Ago on 12 Nov 2025
Timothy Michael Horsfall Resigned
3 Months Ago on 12 Nov 2025
Charge Satisfied
7 Months Ago on 18 Jul 2025
Mr Gavin Thomson Appointed
7 Months Ago on 15 Jul 2025
Mr Timothy Michael Horsfall Appointed
7 Months Ago on 15 Jul 2025
Mr Steven Ross Craib Appointed
7 Months Ago on 15 Jul 2025
James George Oag Resigned
7 Months Ago on 15 Jul 2025
Nadir Ahmed Mahjoub Resigned
7 Months Ago on 15 Jul 2025
Ryan Keith Strachan Resigned
7 Months Ago on 14 Jul 2025
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Dec 2025
Appointment of Ms Rachel Lynn Johnson as a director on 12 November 2025
Submitted on 12 Nov 2025
Termination of appointment of Timothy Michael Horsfall as a director on 12 November 2025
Submitted on 12 Nov 2025
Satisfaction of charge SC4990340001 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
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 14 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
Appointment of Mr Steven Ross Craib as a director on 15 July 2025
Submitted on 16 Jul 2025
Appointment of Mr Timothy Michael Horsfall as a director on 15 July 2025
Submitted on 16 Jul 2025
Repayment History
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