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
    Gillie, Simon Paul
    Director 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 - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → 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
Ceased 1
  • Mrs Angela Gillie
    Born in April 1978
    Individual (3 offsprings)
    Person with significant control
    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

Previous name
SPG FIRE & SECURITY (HOLDINGS) LIMITED - 2024-01-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
554,292 GBP2024-04-30
553,120 GBP2023-04-30
Fixed Assets - Investments
257,600 GBP2024-04-30
257,500 GBP2023-04-30
Fixed Assets
811,892 GBP2024-04-30
810,620 GBP2023-04-30
Debtors
71,252 GBP2024-04-30
48,364 GBP2023-04-30
Cash at bank and in hand
281,810 GBP2024-04-30
29,824 GBP2023-04-30
Current Assets
353,062 GBP2024-04-30
78,188 GBP2023-04-30
Creditors
Current
260,899 GBP2024-04-30
277,069 GBP2023-04-30
Net Current Assets/Liabilities
92,163 GBP2024-04-30
-198,881 GBP2023-04-30
Total Assets Less Current Liabilities
904,055 GBP2024-04-30
611,739 GBP2023-04-30
Creditors
Non-current
123,024 GBP2024-04-30
145,896 GBP2023-04-30
Net Assets/Liabilities
781,031 GBP2024-04-30
465,843 GBP2023-04-30
Equity
Called up share capital
300 GBP2024-04-30
300 GBP2023-04-30
Retained earnings (accumulated losses)
780,731 GBP2024-04-30
465,543 GBP2023-04-30
Equity
781,031 GBP2024-04-30
465,843 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
553,120 GBP2024-04-30
553,120 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
554,370 GBP2024-04-30
553,120 GBP2023-04-30
Computers
1,250 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
78 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
78 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
78 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78 GBP2024-04-30
Property, Plant & Equipment
Land and buildings
553,120 GBP2024-04-30
553,120 GBP2023-04-30
Computers
1,172 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
257,600 GBP2024-04-30
257,500 GBP2023-04-30
Additions to investments
100 GBP2024-04-30
Investments in Group Undertakings
257,600 GBP2024-04-30
257,500 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
21,252 GBP2024-04-30
48,364 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
50,000 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
71,252 GBP2024-04-30
48,364 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
18,000 GBP2024-04-30
18,000 GBP2023-04-30
Other Taxation & Social Security Payable
Current
12,506 GBP2024-04-30
Other Creditors
Current
230,393 GBP2024-04-30
259,069 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
123,024 GBP2024-04-30
145,896 GBP2023-04-30
Bank Borrowings
Secured
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 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • SPG GROUP (HOLDINGS) LIMITED
    S
    Registered number Sc683078
    C/o Accy Busn Cnslt Ltd, 17 Flowerhill Street, Airdrie, Scotland, ML6 6AP
    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
Active 4
  • 1
    7 Straiton View, Straiton, Loanhead, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    115,687 GBP2024-01-31
    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 SECURITY SYSTEMS LIMITED - 2013-03-28
    Nordale, Netherdale Industrial Estate, Galashiels, Scottish Borders, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    486,936 GBP2024-04-30
    Person with significant control
    2022-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    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 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    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)
    Equity (Company account)
    171,532 GBP2024-04-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.