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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.

Parent entities and officers 9
  • 1
    Strachan, Ryan Keith
    Director born in August 1978
    Individual (11 offsprings)
    Officer
    2016-12-21 ~ 2025-07-15
    OF - Director → CIF 0
  • 2
    Mahjoub, Nadir Ahmed
    Director born in May 1962
    Individual (9 offsprings)
    Officer
    2016-12-21 ~ 2025-07-15
    OF - Director → CIF 0
  • 3
    Horsfall, Timothy Michael
    Born in July 1981
    Individual (25 offsprings)
    Officer
    2025-07-15 ~ 2025-11-12
    OF - Director → CIF 0
  • 4
    Craib, Steven Ross
    Born in July 1988
    Individual (28 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 5
    Thomson, Gavin
    Born in June 1991
    Individual (13 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 6
    Johnson, Rachel Lynn
    Born in June 1986
    Individual (25 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 7
    Oag, James George
    Director born in March 1966
    Individual (20 offsprings)
    Officer
    2016-12-21 ~ 2025-07-15
    OF - Director → CIF 0
  • 8
    BLACKWOOD PARTNERS LLP
    SO303063
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (5 parents, 163 offsprings)
    Officer
    2016-12-21 ~ 2025-07-15
    OF - Secretary → CIF 0
  • 9
    SPEX GROUP HOLDINGS LIMITED
    - now SC528327
    PACIFIC SHELF 1814 LIMITED - 2016-04-04
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (16 parents, 6 offsprings)
    Person with significant control
    2016-12-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

SPEX CORPORATE HOLDINGS LIMITED

Period: 2016-12-21 ~ now
Company number: SC553125
Registered name
SPEX CORPORATE HOLDINGS LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
1,403,002 GBP2024-12-31
2,284,427 GBP2023-12-31
Property, Plant & Equipment
5,173 GBP2024-12-31
9,105 GBP2023-12-31
Debtors
Current
2,817,553 GBP2024-12-31
1,650,442 GBP2023-12-31
Cash at bank and in hand
26,902 GBP2024-12-31
2,287 GBP2023-12-31
Net Assets/Liabilities
-13,307,793 GBP2024-12-31
-11,078,741 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-13,307,893 GBP2024-12-31
-11,078,841 GBP2023-12-31
Equity
-13,307,793 GBP2024-12-31
-11,078,741 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
5,723,682 GBP2024-12-31
5,723,682 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
97,141 GBP2024-12-31
97,141 GBP2023-12-31
Intangible Assets - Gross Cost
5,820,823 GBP2024-12-31
5,820,823 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
4,320,680 GBP2024-12-31
3,439,255 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
97,141 GBP2024-12-31
97,141 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
4,417,821 GBP2024-12-31
3,536,396 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
881,425 GBP2024-01-01 ~ 2024-12-31
Patents/Trademarks/Licences/Concessions
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
881,425 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
1,403,002 GBP2024-12-31
2,284,427 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,604 GBP2024-12-31
14,604 GBP2023-12-31
Computers
394,794 GBP2024-12-31
394,794 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
409,398 GBP2024-12-31
409,398 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,736 GBP2024-12-31
6,085 GBP2023-12-31
Computers
394,489 GBP2024-12-31
394,208 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
404,225 GBP2024-12-31
400,293 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,651 GBP2024-01-01 ~ 2024-12-31
Computers
281 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,932 GBP2024-01-01 ~ 2024-12-31
Amount of corporation tax that is recoverable
Current
81,537 GBP2024-12-31
98,375 GBP2023-12-31
Other Debtors
Current
385,074 GBP2024-12-31
11,190 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,845,176 GBP2024-12-31
1,254,524 GBP2023-12-31
Other Creditors
Current
109,846 GBP2024-12-31
695,628 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31

  • SPEX CORPORATE HOLDINGS LIMITED
    Info
    Registered number SC553125
    Blackwood House, Union Grove Lane, Aberdeen AB10 6XU
    PRIVATE LIMITED COMPANY incorporated on 2016-12-21 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.