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Spex Group Holdings Limited

Spex Group Holdings Limited is an active company incorporated on 1 March 2016 with the registered office located in Aberdeen, City of Aberdeen. Spex Group Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC528327
Private limited company
Scottish Company
Age
9 years
Incorporated 1 March 2016
Size
Unreported
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 9 months 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
United Kingdom
Same address for the past 9 years
Telephone
01224897978
Email
Unreported
People
Officers
3
Shareholders
12
Controllers (PSC)
1
Director • Finance Manager - Europe Area • British • Lives in Scotland • Born in Jul 1988
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
Halliburton Global Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Landmark Eame, Ltd
Steven Ross Craib, Rachel Lynn Johnson, and 1 more are mutual people.
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Coreteq Limited
Steven Ross Craib, Rachel Lynn Johnson, and 1 more are mutual people.
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Halliburton Global Holdings Limited
Steven Ross Craib, Rachel Lynn Johnson, and 1 more are mutual people.
Active
Coreteq Systems Limited
Steven Ross Craib, Rachel Lynn Johnson, 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 Engineering (UK) Limited
Steven Ross Craib, Rachel Lynn Johnson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£55K
Increased by £19K (+53%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 1 (+8%)
Total Assets
£17.95M
Increased by £1.99M (+12%)
Total Liabilities
-£10.42M
Increased by £1.9M (+22%)
Net Assets
£7.53M
Increased by £87K (+1%)
Debt Ratio (%)
58%
Increased by 4.67% (+9%)
Latest Activity
Timothy Michael Horsfall Resigned
25 Days Ago on 12 Nov 2025
Ms Rachel Lynn Johnson Appointed
25 Days Ago on 12 Nov 2025
Charge Satisfied
4 Months Ago on 18 Jul 2025
Blackwood Partners Llp Resigned
4 Months Ago on 15 Jul 2025
Mr Gavin Thomson Appointed
4 Months Ago on 15 Jul 2025
Mr Timothy Michael Horsfall Appointed
4 Months Ago on 15 Jul 2025
Mr Steven Ross Craib Appointed
4 Months Ago on 15 Jul 2025
Halliburton Global Holdings Limited (PSC) Appointed
5 Months Ago on 30 Jun 2025
Bgf Gp Limited (PSC) Resigned
5 Months Ago on 30 Jun 2025
Blackwood Partners Llp Appointed
9 Years Ago on 24 Jun 2016
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Documents
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
Notification of Halliburton Global Holdings Limited as a person with significant control on 30 June 2025
Submitted on 29 Jul 2025
Memorandum and Articles of Association
Submitted on 23 Jul 2025
Memorandum and Articles of Association
Submitted on 23 Jul 2025
Resolutions
Submitted on 23 Jul 2025
Appointment of Blackwood Partners Llp as a secretary on 24 June 2016
Submitted on 22 Jul 2025
Termination of appointment of Blackwood Partners Llp as a secretary on 15 July 2025
Submitted on 22 Jul 2025
Satisfaction of charge SC5283270003 in full
Submitted on 18 Jul 2025
Cessation of Bgf Gp Limited as a person with significant control on 30 June 2025
Submitted on 18 Jul 2025
Repayment History
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