Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SPG GROUP (HOLDINGS) LIMITED

Company number SC683078

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Aug 2026 CS01 Confirmation statement made on 17 August 2026 with no updates
View PDF Confirmation statement made on 17 August 2026 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2026 PSC04 Change of details for Mrs Angela Gillie as a person with significant control on 16 January 2026
View PDF Change of details for Mrs Angela Gillie as a person with significant control on 16 January 2026 - link opens in a new window - 2 pages (2 pages)
03 Mar 2026 PSC04 Change of details for Mr Simon Paul Gillie as a person with significant control on 16 January 2026
View PDF Change of details for Mr Simon Paul Gillie as a person with significant control on 16 January 2026 - link opens in a new window - 2 pages (2 pages)
03 Mar 2026 CH01 Director's details changed for Mr Simon Paul Gillie on 16 January 2026
View PDF Director's details changed for Mr Simon Paul Gillie on 16 January 2026 - link opens in a new window - 2 pages (2 pages)
30 Jan 2026 AA Total exemption full accounts made up to 30 April 2025
View PDF Total exemption full accounts made up to 30 April 2025 - link opens in a new window - 10 pages (10 pages)
28 Aug 2025 CS01 Confirmation statement made on 17 August 2025 with no updates
View PDF Confirmation statement made on 17 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2025 PSC04 Change of details for Mrs Angela Gillie as a person with significant control on 24 July 2025
View PDF Change of details for Mrs Angela Gillie as a person with significant control on 24 July 2025 - link opens in a new window - 2 pages (2 pages)
27 Aug 2025 PSC04 Change of details for Mr Simon Paul Gillie as a person with significant control on 24 July 2025
View PDF Change of details for Mr Simon Paul Gillie as a person with significant control on 24 July 2025 - link opens in a new window - 2 pages (2 pages)
27 Aug 2025 CH01 Director's details changed for Mr Simon Paul Gillie on 24 July 2025
View PDF Director's details changed for Mr Simon Paul Gillie on 24 July 2025 - link opens in a new window - 2 pages (2 pages)
05 Feb 2025 AAMD Amended total exemption full accounts made up to 30 April 2024
View PDF Amended total exemption full accounts made up to 30 April 2024 - link opens in a new window - 9 pages (9 pages)
30 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 10 pages (10 pages)
13 Dec 2024 AD01 Registered office address changed from C/O Accy Busn Cnslt Ltd 17 Flowerhill Street Airdrie Lanarkshire ML6 6AP United Kingdom to Nordale Netherdale Industrial Estate Galashiels Scottish Borders TD1 3EY on 13 December 2024
View PDF Registered office address changed from C/O Accy Busn Cnslt Ltd 17 Flowerhill Street Airdrie Lanarkshire ML6 6AP United Kingdom to Nordale Netherdale Industrial Estate Galashiels Scottish Borders TD1 3EY on 13 December 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2024 CH01 Director's details changed for Mr Simon Paul Gillie on 12 December 2024
View PDF Director's details changed for Mr Simon Paul Gillie on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024 MR01 Registration of charge SC6830780002, created on 29 October 2024
View PDF Registration of charge SC6830780002, created on 29 October 2024 - link opens in a new window - 4 pages (4 pages)
19 Aug 2024 CS01 Confirmation statement made on 17 August 2024 with no updates
View PDF Confirmation statement made on 17 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages)
09 Jan 2024 CERTNM Company name changed spg fire & security (holdings) LIMITED\certificate issued on 09/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-31
View PDF Company name changed spg fire & security (holdings) LIMITED\certificate issued on 09/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-31
- link opens in a new window - 3 pages (3 pages)
17 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023 MR01 Registration of charge SC6830780001, created on 27 February 2023
View PDF Registration of charge SC6830780001, created on 27 February 2023 - link opens in a new window - 4 pages (4 pages)
16 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages)
09 Aug 2022 PSC01 Notification of Angela Gillie as a person with significant control on 5 April 2022
View PDF Notification of Angela Gillie as a person with significant control on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022 PSC04 Change of details for Mr Simon Paul Gillie as a person with significant control on 5 April 2022
View PDF Change of details for Mr Simon Paul Gillie as a person with significant control on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with updates
View PDF Confirmation statement made on 19 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2022 PSC07 Cessation of Angela Gillie as a person with significant control on 28 February 2022
View PDF Cessation of Angela Gillie as a person with significant control on 28 February 2022 - link opens in a new window - 1 page (1 page)