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.

Parent entities and officers
Active 5
  • 1
    Strachan, Ryan Keith
    Director born in August 1978
    Individual (8 offsprings)
    Officer
    2013-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Mahjoub, Nadir Ahmed
    Director born in May 1962
    Individual (8 offsprings)
    Officer
    2017-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Oag, James George
    Chairman born in March 1966
    Individual (14 offsprings)
    Officer
    2012-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Blackwood House, Union Grove Lane, Aberdeen, United Kingdom
    Active Corporate (4 parents, 102 offsprings)
    Officer
    2012-10-17 ~ now
    OF - Secretary → CIF 0
  • 5
    PACIFIC SHELF 1814 LIMITED - 2016-04-04
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    7,533,055 GBP2023-12-31
    Person with significant control
    2016-05-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Strachan, Ryan Keith
    Individual (8 offsprings)
    Officer
    2012-07-04 ~ 2012-10-17
    OF - Secretary → CIF 0
  • 2
    Younger, Rae Andrew
    Mechanical Engineer born in August 1978
    Individual
    Officer
    2010-06-01 ~ 2014-06-04
    OF - Director → CIF 0
  • 3
    Fox, John
    Managing Director born in June 1968
    Individual (3 offsprings)
    Officer
    2012-07-04 ~ 2016-06-20
    OF - Director → CIF 0
parent relation
Company in focus

SPEX ENGINEERING LIMITED

Previous name
COGNITY LTD - 2012-10-02
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
71122 - Engineering Related Scientific And Technical Consulting Activities
74100 - Specialised Design Activities
Brief company account
Debtors
Current
995,374 GBP2023-12-31
996,507 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
4,217 GBP2022-12-31
Net Assets/Liabilities
994,997 GBP2023-12-31
1,000,295 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
994,897 GBP2023-12-31
1,000,195 GBP2022-12-31
Equity
994,997 GBP2023-12-31
1,000,295 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,085 GBP2023-12-31
7,085 GBP2022-12-31
Other
2,297 GBP2023-12-31
2,297 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
9,382 GBP2023-12-31
9,382 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
7,085 GBP2023-12-31
7,085 GBP2022-12-31
Other
2,297 GBP2023-12-31
2,297 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,382 GBP2023-12-31
9,382 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Other
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
31 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
346 GBP2023-12-31
429 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-01-01 ~ 2023-12-31
100 GBP2022-01-01 ~ 2022-12-31

  • SPEX ENGINEERING LIMITED
    Info
    COGNITY LTD - 2012-10-02
    Registered number SC379535
    Blackwood House, Union Grove Lane, Aberdeen AB10 6XU
    Private Limited Company incorporated on 2010-06-01 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.