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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Mccann, Francis Joseph
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2006-05-01 ~ 2010-11-29
    OF - Director → CIF 0
  • 2
    Gillie, Simon Paul
    Born in January 1979
    Individual (9 offsprings)
    Officer
    2002-11-21 ~ now
    OF - Director → CIF 0
    Mr Simon Paul Gillie
    Born in January 1979
    Individual (9 offsprings)
    Person with significant control
    2016-11-11 ~ 2022-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Gillie, Angela
    Individual (3 offsprings)
    Officer
    2017-08-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Mccann, Barbara Elizabeth
    Individual (7 offsprings)
    Officer
    2002-11-21 ~ 2017-08-22
    OF - Secretary → CIF 0
  • 5
    SPG GROUP (HOLDINGS) LIMITED
    - now SC683078
    SPG FIRE & SECURITY (HOLDINGS) LIMITED - 2024-01-09 SC683078
    Nordale, Netherdale Industrial Estate, Galashiels, Scottish Borders, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2022-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    FIRST SCOTTISH SECRETARIES LIMITED
    SC154687
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (9 parents, 1757 offsprings)
    Officer
    2002-11-21 ~ 2002-11-21
    OF - Nominee Secretary → CIF 0
  • 7
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    SC154688
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (9 parents, 1833 offsprings)
    Officer
    2002-11-21 ~ 2002-11-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SPG FIRE & SECURITY LIMITED

Period: 2013-03-28 ~ now
Company number: SC239962 SC376309... (more)
Registered names
SPG FIRE & SECURITY LIMITED - now SC376309... (more)
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
555,482 GBP2025-04-30
413,501 GBP2024-04-30
Total Inventories
20,000 GBP2025-04-30
15,000 GBP2024-04-30
Debtors
931,185 GBP2025-04-30
806,261 GBP2024-04-30
Cash at bank and in hand
752,726 GBP2025-04-30
592,115 GBP2024-04-30
Current Assets
1,703,911 GBP2025-04-30
1,413,376 GBP2024-04-30
Creditors
Current
1,010,921 GBP2025-04-30
964,847 GBP2024-04-30
Net Current Assets/Liabilities
692,990 GBP2025-04-30
448,529 GBP2024-04-30
Total Assets Less Current Liabilities
1,248,472 GBP2025-04-30
862,030 GBP2024-04-30
Net Assets/Liabilities
697,411 GBP2025-04-30
486,936 GBP2024-04-30
Equity
Called up share capital
200 GBP2025-04-30
200 GBP2024-04-30
Retained earnings (accumulated losses)
697,211 GBP2025-04-30
486,736 GBP2024-04-30
Equity
697,411 GBP2025-04-30
486,936 GBP2024-04-30
Average Number of Employees
342024-05-01 ~ 2025-04-30
312023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
67,512 GBP2025-04-30
67,512 GBP2024-04-30
Plant and equipment
155,925 GBP2025-04-30
89,310 GBP2024-04-30
Motor vehicles
714,584 GBP2025-04-30
588,518 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
938,021 GBP2025-04-30
745,340 GBP2024-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-104,855 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-104,855 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
62,015 GBP2025-04-30
61,042 GBP2024-04-30
Plant and equipment
84,082 GBP2025-04-30
72,595 GBP2024-04-30
Motor vehicles
236,442 GBP2025-04-30
198,202 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
382,539 GBP2025-04-30
331,839 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
973 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
11,487 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
102,595 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
115,055 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-64,355 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-64,355 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Improvements to leasehold property
5,497 GBP2025-04-30
6,470 GBP2024-04-30
Plant and equipment
71,843 GBP2025-04-30
16,715 GBP2024-04-30
Motor vehicles
478,142 GBP2025-04-30
390,316 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
914,831 GBP2025-04-30
Current, Amounts falling due within one year
806,261 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
16,354 GBP2025-04-30
Debtors
Amounts falling due within one year, Current
931,185 GBP2025-04-30
Current, Amounts falling due within one year
806,261 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
50,000 GBP2025-04-30
50,000 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
156,918 GBP2025-04-30
107,836 GBP2024-04-30
Trade Creditors/Trade Payables
Current
528,028 GBP2025-04-30
493,712 GBP2024-04-30
Amounts owed to group undertakings
Current
39,061 GBP2025-04-30
55,997 GBP2024-04-30
Other Taxation & Social Security Payable
Current
205,299 GBP2025-04-30
193,843 GBP2024-04-30
Other Creditors
Current
31,615 GBP2025-04-30
63,459 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
50,000 GBP2025-04-30
102,000 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
363,565 GBP2025-04-30
273,094 GBP2024-04-30
Bank Borrowings
Secured
100,000 GBP2025-04-30
152,000 GBP2024-04-30
Total Borrowings
Secured
620,483 GBP2025-04-30
532,930 GBP2024-04-30
  • SPG FIRE & SECURITY LIMITED
    Info
    SPG SECURITY SYSTEMS LIMITED - 2013-03-28
    Registered number SC239962
    Nordale, Netherdale Industrial Estate, Galashiels, Scottish Borders TD1 3EY
    PRIVATE LIMITED COMPANY incorporated on 2002-11-21 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.