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SPG Group (Holdings) Limited

SPG Group (Holdings) Limited is an active company incorporated on 8 December 2020 with the registered office located in Galashiels, Roxburgh, Ettrick and Lauderdale. SPG Group (Holdings) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC683078
Private limited company
Scottish Company
Age
4 years
Incorporated 8 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (2 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Nordale
Netherdale Industrial Estate
Galashiels
Scottish Borders
TD1 3EY
United Kingdom
Address changed on 13 Dec 2024 (11 months ago)
Previous address was C/O Accy Busn Cnslt Ltd 17 Flowerhill Street Airdrie Lanarkshire ML6 6AP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1979
Mr Simon Paul Gillie
PSC • British • Lives in UK • Born in Jan 1979
Mrs Angela Gillie
PSC • British • Lives in Scotland • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Eastern Electric (Scotland) Limited
Simon Paul Gillie is a mutual person.
Active
SPG Fire & Security Limited
Simon Paul Gillie is a mutual person.
Active
SPG Integrated Limited
Simon Paul Gillie is a mutual person.
Active
SPG Innovation And Technologies Ltd
Simon Paul Gillie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£281.81K
Increased by £251.99K (+845%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.16M
Increased by £276.15K (+31%)
Total Liabilities
-£383.92K
Decreased by £39.04K (-9%)
Net Assets
£781.03K
Increased by £315.19K (+68%)
Debt Ratio (%)
33%
Decreased by 14.63% (-31%)
Latest Activity
Confirmation Submitted
2 Months Ago on 28 Aug 2025
Mrs Angela Gillie (PSC) Details Changed
3 Months Ago on 24 Jul 2025
Mr Simon Paul Gillie (PSC) Details Changed
3 Months Ago on 24 Jul 2025
Mr Simon Paul Gillie Details Changed
3 Months Ago on 24 Jul 2025
Amended Full Accounts Submitted
9 Months Ago on 5 Feb 2025
Full Accounts Submitted
9 Months Ago on 30 Jan 2025
Registered Address Changed
11 Months Ago on 13 Dec 2024
Mr Simon Paul Gillie Details Changed
11 Months Ago on 12 Dec 2024
New Charge Registered
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
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Documents
Confirmation statement made on 17 August 2025 with no updates
Submitted on 28 Aug 2025
Change of details for Mrs Angela Gillie as a person with significant control on 24 July 2025
Submitted on 28 Aug 2025
Change of details for Mr Simon Paul Gillie as a person with significant control on 24 July 2025
Submitted on 27 Aug 2025
Director's details changed for Mr Simon Paul Gillie on 24 July 2025
Submitted on 27 Aug 2025
Amended total exemption full accounts made up to 30 April 2024
Submitted on 5 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Director's details changed for Mr Simon Paul Gillie on 12 December 2024
Submitted on 13 Dec 2024
Registered office address changed from C/O Accy Busn Cnslt Ltd 17 Flowerhill Street Airdrie Lanarkshire ML6 6AP United Kingdom to Nordale Netherdale Industrial Estate Galashiels Scottish Borders TD1 3EY on 13 December 2024
Submitted on 13 Dec 2024
Registration of charge SC6830780002, created on 29 October 2024
Submitted on 14 Nov 2024
Confirmation statement made on 17 August 2024 with no updates
Submitted on 19 Aug 2024
Repayment History
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