SPEX GROUP HOLDINGS LIMITED
Overview
| Company Name | SPEX GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC528327 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPEX GROUP HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SPEX GROUP HOLDINGS LIMITED located?
| Registered Office Address | Blackwood House Union Grove Lane AB10 6XU Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPEX GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 1814 LIMITED | Mar 01, 2016 | Mar 01, 2016 |
What are the latest accounts for SPEX GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SPEX GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for SPEX GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Halliburton Global Holdings Limited as a person with significant control on Jun 30, 2025 | 2 pages | PSC02 | ||||||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Blackwood Partners Llp as a secretary on Jul 15, 2025 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Blackwood Partners Llp as a secretary on Jun 24, 2016 | 2 pages | AP04 | ||||||||||||||||||
Cessation of Bgf Gp Limited as a person with significant control on Jun 30, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Satisfaction of charge SC5283270003 in full | 1 pages | MR04 | ||||||||||||||||||
Appointment of Mr Gavin Thomson as a director on Jul 15, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Timothy Michael Horsfall as a director on Jul 15, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Steven Ross Craib as a director on Jul 15, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of James George Oag as a director on Jul 15, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Ryan Keith Strachan as a director on Jul 15, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of James John Welsh as a director on Jul 15, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Nadir Ahmed Mahjoub as a director on Jul 15, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Blackwood Partners Llp as a secretary on Jul 15, 2025 | 1 pages | TM02 | ||||||||||||||||||
Cessation of James George Oag as a person with significant control on Jul 15, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2025
| 6 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 47 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Confirmation statement made on Feb 28, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Termination of appointment of Michael John Sibson as a director on Feb 19, 2025 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||||||
Alterations to floating charge SC5283270003 | 37 pages | 466(Scot) | ||||||||||||||||||
Who are the officers of SPEX GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRAIB, Steven Ross | Director | Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton, Don Facility Scotland | Scotland | British | Finance Manager - Europe Area | 328812130001 | ||||||||||||
| HORSFALL, Timothy Michael | Director | Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton, Don Facility Scotland | Scotland | British | Vice President - Europe Area | 308995810001 | ||||||||||||
| THOMSON, Gavin | Director | Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton, Don Facility Scotland | Scotland | British | Europe Area Manager - Hct | 334163550001 | ||||||||||||
| BLACKWOOD PARTNERS LLP | Secretary | Union Grove Lane AB10 6XU Aberdeen Blackwood House United Kingdom |
| 168729210001 | ||||||||||||||
| BLACKWOOD PARTNERS LLP | Secretary | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland |
| 338264960001 | ||||||||||||||
| COUTTS, Graeme Forbes | Director | AB31 5HS Banchory Riversview Kincardineshire United Kingdom | Scotland | British | Director | 39342000004 | ||||||||||||
| EWAN, Martin William | Director | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | United Kingdom | British | Solicitor | 135832870002 | ||||||||||||
| MAHJOUB, Nadir Ahmed | Director | Howe Moss Drive Kirkhill Industrial Estate AB21 0FN Aberdeen Dunnottar House United Kingdom | Scotland | British | Director | 197361300001 | ||||||||||||
| OAG, James George | Director | Howe Moss Drive, Kirkhill Industrial Estate Dyce AB21 0FN Aberdeen Dunnottar House United Kingdom | Scotland | British | Director | 137603710001 | ||||||||||||
| SIBSON, Michael John | Director | Carden Place AB10 1UT Aberdeen 1 United Kingdom | Scotland | British | Investment Director | 179082480002 | ||||||||||||
| SMITH, Colin | Director | Midmar Park AB15 8FA Kingswells 3 Aberdeen United Kingdom | United Kingdom | British | Director | 88065640001 | ||||||||||||
| STRACHAN, Ryan Keith | Director | Home Farm AB21 0HY Hatton Of Fintray The Coach House Aberdeenshire United Kingdom | Scotland | British | Director | 163138790002 | ||||||||||||
| WELSH, James John | Director | Great Western Road AB10 6NL Aberdeen 453 Scotland | Scotland | British | Commercial Director | 88155680010 | ||||||||||||
| PINSENT MASONS DIRECTOR LIMITED | Director | Park Row LS1 5AB Leeds 1 United Kingdom |
| 142521290001 |
Who are the persons with significant control of SPEX GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Halliburton Global Holdings Limited | Jun 30, 2025 | Chiswick High Road W4 5RP London C/O Halliburton, The Building, 2nd Floor 578-586 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bgf Gp Limited | Oct 01, 2017 | York Buildings WC2N 6JU London 13-15 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James George Oag | Apr 06, 2016 | Union Grove Lane AB10 6XU Aberdeen Blackwood House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0