SPG GROUP (HOLDINGS) LIMITED
C/O ACCY BUSN CNSLT LTD, 17 FLOWERHILL STREET, AIRDRIE ML6 6AP- Active
- Private Limited Company
- Company No. SC683078
- Last Updated: 01 Mar 2024
Company Profile
SPG GROUP (HOLDINGS) LIMITED was incorporated on Tuesday, December 8, 2020 as a Private Limited Company with registered address in AIRDRIE. SPG GROUP (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 2 months and 15 days.
| Name | SPG GROUP (HOLDINGS) LIMITED |
|---|---|
| Company number | SC683078 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ACCY BUSN CNSLT LTD 17 FLOWERHILL STREET AIRDRIE ML6 6AP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Angela Gillie Nationality: British |
Dates: Tuesday, April 5, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Angela Gillie Nationality: British |
Dates: Tuesday, December 8, 2020 - Monday, February 28, 2022
ownership of shares 25 to 50 percent
|
| Mr Simon Paul Gillie Nationality: British |
Dates: Tuesday, December 8, 2020 - present
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 05 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SPG GROUP (HOLDINGS) LIMITED | 08 Dec 2020 |
| SPG FIRE & SECURITY (HOLDINGS) LIMITED | 09 Jan 2024 |