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 2
  • 1
    Drummond, William Neil
    Director born in November 1977
    Individual (4 offsprings)
    Officer
    2018-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Boyd, Brian
    Director born in October 1965
    Individual (4 offsprings)
    Officer
    2018-09-14 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr William Neil Drummond
    Born in November 1977
    Individual (4 offsprings)
    Person with significant control
    2018-09-14 ~ 2024-12-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Brian Boyd
    Born in October 1965
    Individual (4 offsprings)
    Person with significant control
    2018-09-14 ~ 2024-12-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Pepler, Kim
    Director born in September 1980
    Individual
    Officer
    2018-09-14 ~ 2020-11-17
    OF - Director → CIF 0
    Mrs Kim Pepler
    Born in September 1980
    Individual
    Person with significant control
    2018-09-14 ~ 2020-11-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SPHERE PROPERTY GROUP LTD

Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • SPHERE PROPERTY GROUP LTD
    Info
    Registered number SC608226
    4a South Caldeen Road, Coatbridge ML5 4EG
    Private Limited Company incorporated on 2018-09-14 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • SPHERE PROPERTY GROUP LTD
    S
    Registered number missing
    4a, South Caldeen Road, Coatbridge, Scotland, ML5 4EG
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 4a South Caldeen Road, Coatbridge, Lanarkshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,966,150 GBP2024-05-31
    Person with significant control
    2024-12-03 ~ 2024-12-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.