SPEX GROUP HOLDINGS LIMITED

SPEX GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 1 March 2016. The nature of the business is Activities of head offices. The company's registered office is on Union Grove, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SPEX GROUP HOLDINGS LIMITED previously had the company name PACIFIC SHELF 1814 LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	BLACKWOOD HOUSE
Address Line 2	UNION GROVE LANE
Post Town	ABERDEEN
Country	UNITED KINGDOM
Postcode	AB10 6XU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/03/2025
Last Made Up Date	29/02/2024

Return

Next Due Date	29/03/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 04/04/2016 onwards:

SPEX GROUP HOLDINGS LIMITED

Prior to 04/04/2016:

PACIFIC SHELF 1814 LIMITED

Directors

(The company's officers)

MR NADIR AHMED MAHJOUB

(~61 year old British national)

DUNNOTTAR HOUSE HOWE MOSS DRIVE, KIRKHILL INDUSTRIAL ESTATE, ABERDEEN, AB21 0FN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 13/04/2016

MR JAMES GEORGE OAG

(~58 year old British national)

DUNNOTTAR HOUSE HOWE MOSS DRIVE, KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, AB21 0FN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 04/04/2016

MR MICHAEL JOHN SIBSON

(~52 year old British national)

1 CARDEN PLACE, ABERDEEN, AB10 1UT, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/04/2016

MR RYAN KEITH STRACHAN

(~45 year old British national)

THE COACH HOUSE HOME FARM, HATTON OF FINTRAY, ABERDEENSHIRE, AB21 0HY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 04/04/2016

MR JAMES JOHN WELSH

(~48 year old British national)

453 GREAT WESTERN ROAD, ABERDEEN, AB10 6NL, SCOTLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in SCOTLAND

Appointed on 28/04/2023

BLACKWOOD PARTNERS LLP

(British national)

BLACKWOOD HOUSE UNION GROVE LANE, ABERDEEN, AB10 6XU, UNITED KINGDOM

Current Secretary

Appointed on 24/06/2016

Shareholders

(Persons of Significant Control)

Mr James George Oag

(~58 year old British national)

Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

123456 ABERDEEN LIMITED

BLACKWOOD PARTNERS LLP

56789 ABERDEEN LIMITED

BLACKWOOD PARTNERS LLP

ABERDEEN RADIATORS LIMITED

BLACKWOOD PARTNERS LLP

AMAZING HOLDINGS LIMITED

BLACKWOOD PARTNERS LLP

ATR LIFTING SOLUTIONS LIMITED

BLACKWOOD PARTNERS LLP

ATR OVERSEAS LIMITED

BLACKWOOD PARTNERS LLP

BSR PIPELINE SERVICES LIMITED

BLACKWOOD PARTNERS LLP

CALEY OCEAN SYSTEMS LIMITED

BLACKWOOD PARTNERS LLP

CENTURION 1 LIMITED

BLACKWOOD PARTNERS LLP

CENTURION 2 LIMITED

BLACKWOOD PARTNERS LLP

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)