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 5
  • 1
    Borland, William Donald Euan
    Company Director born in November 1988
    Individual (1 offspring)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Gillie, Simon Paul
    Director born in January 1979
    Individual (9 offsprings)
    Officer
    2020-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Robertson, William Milroy
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Gillie, Angela
    Company Director born in April 1978
    Individual (3 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 5
    SPG FIRE & SECURITY (HOLDINGS) LIMITED - 2024-01-09
    Nordale, Netherdale Industrial Estate, Galashiels, Scottish Borders, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    781,031 GBP2024-04-30
    Person with significant control
    2022-12-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mr Simon Paul Gillie
    Born in January 1979
    Individual (9 offsprings)
    Person with significant control
    2020-12-08 ~ 2022-12-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SPG INTEGRATED LIMITED

Previous names
MCGILL SECURITY LIMITED - 2022-08-19
SPG ALBA FIRE & SECURITY LIMITED - 2022-08-08
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
194,366 GBP2024-04-30
70,230 GBP2023-04-30
Debtors
136,503 GBP2024-04-30
97,239 GBP2023-04-30
Cash at bank and in hand
186,180 GBP2024-04-30
185,154 GBP2023-04-30
Current Assets
322,683 GBP2024-04-30
282,393 GBP2023-04-30
Creditors
Current
235,851 GBP2024-04-30
237,279 GBP2023-04-30
Net Current Assets/Liabilities
86,832 GBP2024-04-30
45,114 GBP2023-04-30
Total Assets Less Current Liabilities
281,198 GBP2024-04-30
115,344 GBP2023-04-30
Creditors
Non-current
109,666 GBP2024-04-30
20,925 GBP2023-04-30
Net Assets/Liabilities
171,532 GBP2024-04-30
94,419 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
171,432 GBP2024-04-30
94,319 GBP2023-04-30
Equity
171,532 GBP2024-04-30
94,419 GBP2023-04-30
Average Number of Employees
112023-05-01 ~ 2024-04-30
62022-01-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
229,845 GBP2024-04-30
71,347 GBP2023-04-30
Computers
4,476 GBP2024-04-30
1,083 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
234,321 GBP2024-04-30
72,430 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
39,133 GBP2024-04-30
2,155 GBP2023-04-30
Computers
822 GBP2024-04-30
45 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,955 GBP2024-04-30
2,200 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
36,978 GBP2023-05-01 ~ 2024-04-30
Computers
777 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,755 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Motor vehicles
190,712 GBP2024-04-30
69,192 GBP2023-04-30
Computers
3,654 GBP2024-04-30
1,038 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
130,506 GBP2024-04-30
97,239 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
5,997 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
136,503 GBP2024-04-30
97,239 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
44,488 GBP2024-04-30
7,174 GBP2023-04-30
Trade Creditors/Trade Payables
Current
76,818 GBP2024-04-30
105,459 GBP2023-04-30
Other Taxation & Social Security Payable
Current
104,264 GBP2024-04-30
117,206 GBP2023-04-30
Other Creditors
Current
10,281 GBP2024-04-30
7,440 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
109,666 GBP2024-04-30
20,925 GBP2023-04-30

  • SPG INTEGRATED LIMITED
    Info
    MCGILL SECURITY LIMITED - 2022-08-19
    SPG ALBA FIRE & SECURITY LIMITED - 2022-08-08
    Registered number SC683090
    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 2024-12-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.