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Company number
SC683078

SPG GROUP (HOLDINGS) LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
SPG GROUP (HOLDINGS) LIMITED
Company number
SC683078
Registered office
NORDALE, NETHERDALE INDUSTRIAL ESTATE, GALASHIELS, SCOTTISH BORDERS, TD1 3EY, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
8 December 2020
Status
Active
Age
5 years
Previous names
SPG FIRE & SECURITY (HOLDINGS) LIMITED (to 09 Jan 2024)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
31 Aug 2027
Confirmation statement — last
17 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Angela Gillie
owns 25–50% of shares
Notified 08/12/2020
Mrs Angela Gillie
owns 25–50% of shares · holds 25–50% of voting rights
Notified 05/04/2022
Mr Simon Paul Gillie
owns 75–100% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 08/12/2020

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Angela Gillie
born 04/1978 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 05/04/2022
Mr Simon Paul Gillie
born 01/1979 · United Kingdom owns 75–100% of shares · holds 50–75% of votes · can appoint and remove directors Notified 08/12/2020 Controls 4 companies
Mrs Angela Gillie
born 04/1978 · Scotland owns 25–50% of shares Control ended 28/02/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/01/2024 Registered name changed SPG FIRE & SECURITY (HOLDINGS) LIMITED SPG GROUP (HOLDINGS) LIMITED
05/04/2022 Person with significant control added Mrs Angela Gillie
28/02/2022 Person with significant control ceased Mrs Angela Gillie
08/12/2020 Person with significant control added Mr Simon Paul Gillie
08/12/2020 Person with significant control added Mrs Angela Gillie

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,045
▲ 15.5%
904
Net assets 944
▲ 20.9%
781
Employees (avg) 2 2

Documents for SPG GROUP (HOLDINGS) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/SC683078
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Read the API docs

Frequently asked questions

What is the company number of SPG GROUP (HOLDINGS) LIMITED?
According to the official registry, the company number of SPG GROUP (HOLDINGS) LIMITED is SC683078.
Where is SPG GROUP (HOLDINGS) LIMITED registered?
The registered office is NORDALE, NETHERDALE INDUSTRIAL ESTATE, GALASHIELS, SCOTTISH BORDERS, TD1 3EY, UNITED KINGDOM.
What is the SIC code of SPG GROUP (HOLDINGS) LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls SPG GROUP (HOLDINGS) LIMITED?
Mrs Angela Gillie is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of SPG GROUP (HOLDINGS) LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About SPG GROUP (HOLDINGS) LIMITED (SC683078)

SPG GROUP (HOLDINGS) LIMITED is a private limited company incorporated on 8 December 2020 and registered in the United Kingdom under company number SC683078. Its registered office is at NORDALE, NETHERDALE INDUSTRIAL ESTATE, GALASHIELS, SCOTTISH BORDERS, TD1 3EY, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mrs Angela Gillie. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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