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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 5
  • 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 ~ 2022-12-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Borland, William Donald Euan
    Born in November 1988
    Individual (1 offspring)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Gillie, Angela
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Robertson, William Milroy
    Born in May 1965
    Individual (1 offspring)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 5
    SPG GROUP (HOLDINGS) LIMITED
    - now SC683078
    SPG FIRE & SECURITY (HOLDINGS) LIMITED - 2024-01-09 SC683078
    Nordale, Netherdale Industrial Estate, Galashiels, Scottish Borders, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2022-12-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SPG INTEGRATED LIMITED

Period: 2022-08-19 ~ now
Company number: SC683090
Registered names
SPG INTEGRATED LIMITED - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
169,413 GBP2025-04-30
194,366 GBP2024-04-30
Debtors
195,592 GBP2025-04-30
136,503 GBP2024-04-30
Cash at bank and in hand
184,959 GBP2025-04-30
186,180 GBP2024-04-30
Current Assets
380,551 GBP2025-04-30
322,683 GBP2024-04-30
Creditors
Current
280,078 GBP2025-04-30
235,851 GBP2024-04-30
Net Current Assets/Liabilities
100,473 GBP2025-04-30
86,832 GBP2024-04-30
Total Assets Less Current Liabilities
269,886 GBP2025-04-30
281,198 GBP2024-04-30
Creditors
Non-current
-83,248 GBP2025-04-30
-109,666 GBP2024-04-30
Net Assets/Liabilities
144,285 GBP2025-04-30
171,532 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
144,185 GBP2025-04-30
171,432 GBP2024-04-30
Equity
144,285 GBP2025-04-30
171,532 GBP2024-04-30
Average Number of Employees
132024-05-01 ~ 2025-04-30
112023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
236,771 GBP2025-04-30
229,845 GBP2024-04-30
Computers
14,965 GBP2025-04-30
4,476 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
251,736 GBP2025-04-30
234,321 GBP2024-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-20,359 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-20,359 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
79,375 GBP2025-04-30
39,133 GBP2024-04-30
Computers
2,948 GBP2025-04-30
822 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
82,323 GBP2025-04-30
39,955 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
45,647 GBP2024-05-01 ~ 2025-04-30
Computers
2,126 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,773 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-5,405 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,405 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Motor vehicles
157,396 GBP2025-04-30
190,712 GBP2024-04-30
Computers
12,017 GBP2025-04-30
3,654 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
192,611 GBP2025-04-30
Current, Amounts falling due within one year
130,506 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
5,997 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
2,981 GBP2025-04-30
Debtors
Amounts falling due within one year, Current
195,592 GBP2025-04-30
Current, Amounts falling due within one year
136,503 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
50,187 GBP2025-04-30
44,488 GBP2024-04-30
Trade Creditors/Trade Payables
Current
86,737 GBP2025-04-30
76,818 GBP2024-04-30
Amounts owed to group undertakings
Current
16,354 GBP2025-04-30
Other Taxation & Social Security Payable
Current
115,831 GBP2025-04-30
104,264 GBP2024-04-30
Other Creditors
Current
10,969 GBP2025-04-30
10,281 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
83,248 GBP2025-04-30
109,666 GBP2024-04-30
  • SPG INTEGRATED LIMITED
    Info
    MCGILL SECURITY LIMITED - 2022-08-19
    SPG ALBA FIRE & SECURITY LIMITED - 2022-08-19
    Registered number SC683090
    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 2025-12-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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