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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 2
  • 1
    Gillie, Simon Paul
    Born in January 1979
    Individual (9 offsprings)
    Officer
    2020-12-08 ~ now
    OF - Director → CIF 0
    Mr Simon Paul Gillie
    Born in January 1979
    Individual (9 offsprings)
    Person with significant control
    2020-12-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mrs Angela Gillie
    Born in April 1978
    Individual (3 offsprings)
    Person with significant control
    2022-04-05 ~ now
    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
    2020-12-08 ~ 2022-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SPG GROUP (HOLDINGS) LIMITED

Period: 2024-01-09 ~ now
Company number: SC683078
Registered names
SPG GROUP (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
554,765 GBP2025-04-30
554,292 GBP2024-04-30
Fixed Assets - Investments
257,600 GBP2025-04-30
257,600 GBP2024-04-30
Fixed Assets
812,365 GBP2025-04-30
811,892 GBP2024-04-30
Debtors
108,941 GBP2025-04-30
71,252 GBP2024-04-30
Cash at bank and in hand
259,294 GBP2025-04-30
281,810 GBP2024-04-30
Current Assets
368,235 GBP2025-04-30
353,062 GBP2024-04-30
Creditors
Current
135,967 GBP2025-04-30
260,899 GBP2024-04-30
Net Current Assets/Liabilities
232,268 GBP2025-04-30
92,163 GBP2024-04-30
Total Assets Less Current Liabilities
1,044,633 GBP2025-04-30
904,055 GBP2024-04-30
Creditors
Non-current
-100,257 GBP2025-04-30
-123,024 GBP2024-04-30
Net Assets/Liabilities
943,965 GBP2025-04-30
781,031 GBP2024-04-30
Equity
Called up share capital
300 GBP2025-04-30
300 GBP2024-04-30
Retained earnings (accumulated losses)
943,665 GBP2025-04-30
780,731 GBP2024-04-30
Equity
943,965 GBP2025-04-30
781,031 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
553,120 GBP2025-04-30
553,120 GBP2024-04-30
Computers
2,105 GBP2025-04-30
1,250 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
555,225 GBP2025-04-30
554,370 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
460 GBP2025-04-30
78 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
460 GBP2025-04-30
78 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
382 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
382 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
553,120 GBP2025-04-30
553,120 GBP2024-04-30
Computers
1,645 GBP2025-04-30
1,172 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
257,600 GBP2024-04-30
Investments in Group Undertakings
257,600 GBP2025-04-30
257,600 GBP2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,070 GBP2025-04-30
Amounts Owed by Group Undertakings
Current
103,461 GBP2025-04-30
50,000 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
4,410 GBP2025-04-30
Amounts falling due within one year, Current
21,252 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
108,941 GBP2025-04-30
Amounts falling due within one year, Current
71,252 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
18,000 GBP2025-04-30
18,000 GBP2024-04-30
Trade Creditors/Trade Payables
Current
16,546 GBP2025-04-30
Other Taxation & Social Security Payable
Current
1,158 GBP2025-04-30
13,299 GBP2024-04-30
Other Creditors
Current
100,263 GBP2025-04-30
229,600 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
100,257 GBP2025-04-30
123,024 GBP2024-04-30
Bank Borrowings
Secured
118,257 GBP2025-04-30
141,024 GBP2024-04-30
Related profiles found in government register
  • SPG GROUP (HOLDINGS) LIMITED
    Info
    SPG FIRE & SECURITY (HOLDINGS) LIMITED - 2024-01-09
    Registered number SC683078
    Nordale, Netherdale Industrial Estate, Galashiels, Scottish Borders TD1 3EY
    PRIVATE LIMITED COMPANY incorporated on 2020-12-08 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    CIF 0
  • SPG GROUP (HOLDINGS) LIMITED
    S
    Registered number Sc683078
    Nordale, Netherdale Industrial Estate, Galashiels, Scottish Borders, Scotland, TD1 3EY
    Limited Company in Scotland
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • SPG GROUP (HOLDINGS) LIMITED
    S
    Registered number Sc683078
    Nordale, Netherdale Industrial Estate, Galashiels, Scottish Borders, United Kingdom, TD1 3EY
    Company in Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    EASTERN ELECTRIC (SCOTLAND) LIMITED
    SC179534
    7 Straiton View, Straiton, Loanhead, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2022-06-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    SPG FIRE & SECURITY LIMITED
    - now SC239962 SC376309... (more)
    SPG SECURITY SYSTEMS LIMITED - 2013-03-28
    Nordale, Netherdale Industrial Estate, Galashiels, Scottish Borders, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2022-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    SPG INNOVATION AND TECHNOLOGIES LTD
    SC794681
    Nordale, Netherdale Industrial Estate, Galashiels, Scottish Borders, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2024-01-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    SPG INTEGRATED LIMITED
    - now SC683090
    MCGILL SECURITY LIMITED - 2022-08-19
    SPG ALBA FIRE & SECURITY LIMITED - 2022-08-08
    Nordale, Netherdale Industrial Estate, Galashiels, Scottish Borders, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-12-30 ~ now
    CIF 3 - Ownership of shares – 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.