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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 3
  • 1
    Drummond, William Neil
    Born in November 1977
    Individual (5 offsprings)
    Officer
    2018-09-14 ~ now
    OF - Director → CIF 0
    Mr William Neil Drummond
    Born in November 1977
    Individual (5 offsprings)
    Person with significant control
    2018-09-14 ~ 2024-12-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Boyd, Brian
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2018-09-14 ~ now
    OF - Director → CIF 0
    Mr Brian Boyd
    Born in October 1965
    Individual (6 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 (1 offspring)
    Officer
    2018-09-14 ~ 2020-11-17
    OF - Director → CIF 0
    Mrs Kim Pepler
    Born in September 1980
    Individual (1 offspring)
    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

Period: 2018-09-14 ~ now
Company number: SC608226
Registered name
SPHERE PROPERTY GROUP LTD - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
41100 - Development Of Building Projects
Brief company account
Investment Property
273,122 GBP2025-09-30
Debtors
4,437 GBP2025-09-30
Cash at bank and in hand
14,443 GBP2025-09-30
4,427 GBP2024-09-30
Current Assets
18,880 GBP2025-09-30
4,427 GBP2024-09-30
Net Current Assets/Liabilities
3,148 GBP2025-09-30
-3,222 GBP2024-09-30
Total Assets Less Current Liabilities
276,270 GBP2025-09-30
-3,222 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
99 GBP2024-09-30
Retained earnings (accumulated losses)
276,170 GBP2025-09-30
-3,321 GBP2024-09-30
Equity
276,270 GBP2025-09-30
-3,222 GBP2024-09-30
Average Number of Employees
22024-10-01 ~ 2025-09-30
12023-10-01 ~ 2024-09-30
Investment Property - Fair Value Model
273,122 GBP2025-09-30
Trade Debtors/Trade Receivables
Current
4,167 GBP2025-09-30
Prepayments
Current
270 GBP2025-09-30
Debtors
Current, Amounts falling due within one year
4,437 GBP2025-09-30
Trade Creditors/Trade Payables
Current
1 GBP2025-09-30
Corporation Tax Payable
Current
1,494 GBP2025-09-30
Other Taxation & Social Security Payable
Current
1,103 GBP2025-09-30
Other Creditors
Current
6,412 GBP2024-09-30
Accrued Liabilities
Current
5,160 GBP2025-09-30
675 GBP2024-09-30

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 (7 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    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 1
  • 1
    DIAMOND AIR CONDITIONING LIMITED
    SC323484
    Unit 4a South Caldeen Road, Coatbridge, Lanarkshire
    Active Corporate (9 parents)
    Person with significant control
    2024-12-03 ~ 2024-12-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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