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Spex Corporate Holdings Limited

Spex Corporate Holdings Limited is an active company incorporated on 21 December 2016 with the registered office located in Aberdeen, City of Aberdeen. Spex Corporate Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC553125
Private limited company
Scottish Company
Age
8 years
Incorporated 21 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 19 December 2024 (11 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (24 days remaining)
No changes occurred since incorporation
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 (22 days remaining)
Address
Blackwood House
Union Grove Lane
Aberdeen
AB10 6XU
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
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
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
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Rachel Lynn Johnson and Gavin Thomson are mutual people.
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Coreteq Limited
Rachel Lynn Johnson and Gavin Thomson are mutual people.
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Halliburton Global Holdings Limited
Rachel Lynn Johnson and Gavin Thomson are mutual people.
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Coreteq Systems Limited
Rachel Lynn Johnson and Gavin Thomson are mutual people.
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Welldynamics International Limited
Rachel Lynn Johnson and Gavin Thomson are mutual people.
Active
Spex Engineering Limited
Rachel Lynn Johnson and Gavin Thomson are mutual people.
Active
Spex Offshore (UK) Limited
Rachel Lynn Johnson and Gavin Thomson are mutual people.
Active
Spex Engineering (UK) Limited
Rachel Lynn Johnson and Gavin Thomson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2K
Decreased by £18K (-90%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£3.95M
Decreased by £927K (-19%)
Total Liabilities
-£15.03M
Increased by £1.1M (+8%)
Net Assets
-£11.08M
Decreased by £2.03M (+22%)
Debt Ratio (%)
381%
Increased by 95.03% (+33%)
Latest Activity
Ms Rachel Lynn Johnson Appointed
26 Days Ago on 12 Nov 2025
Timothy Michael Horsfall Resigned
26 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 Michael Horsfall Appointed
4 Months Ago on 15 Jul 2025
Mr Steven Craib Appointed
4 Months Ago on 15 Jul 2025
James George Oag Resigned
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
Blackwood Partners Llp Resigned
4 Months Ago on 15 Jul 2025
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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
Satisfaction of charge SC5531250001 in full
Submitted on 18 Jul 2025
Appointment of Mr Gavin Thomson as a director on 15 July 2025
Submitted on 16 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 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
Appointment of Mr Steven 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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