SPG GROUP (HOLDINGS) LIMITED

SPG GROUP (HOLDINGS) LIMITED is an active private limited company, incorporated on 8 December 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Flowerhill Street, Airdrie. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. SPG GROUP (HOLDINGS) LIMITED previously had the company name SPG FIRE & SECURITY (HOLDINGS) LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	C/O ACCY BUSN CNSLT LTD
Address Line 2	17 FLOWERHILL STREET
Post Town	AIRDRIE
County	LANARKSHIRE
Country	UNITED KINGDOM
Postcode	ML6 6AP

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/08/2024
Last Made Up Date	17/08/2023

Return

Next Due Date	05/01/2022
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 09/01/2024 onwards:

SPG GROUP (HOLDINGS) LIMITED

Prior to 09/01/2024:

SPG FIRE & SECURITY (HOLDINGS) LIMITED

Directors

(The company's officers)

MR SIMON PAUL GILLIE

(~45 year old British national)

C/O ACCY BUSN CNSLT LTD 17 FLOWERHILL STREET, AIRDRIE, LANARKSHIRE, ML6 6AP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/12/2020

Shareholders

(Persons of Significant Control)

Mr Simon Paul Gillie

(~45 year old British national)

C/O Accy Busn Cnslt Ltd, 17 Flowerhill Street, Airdrie, Lanarkshire, ML6 6AP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/12/2020

Mrs Angela Gillie

(~46 year old British national)

C/O Accy Busn Cnslt Ltd, 17 Flowerhill Street, Airdrie, Lanarkshire, ML6 6AP, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 05/04/2022

Connections

(Shared officers)

EASTERN ELECTRIC (SCOTLAND) LIMITED

MR SIMON PAUL GILLIE

SPG FIRE & SECURITY LIMITED

MR SIMON PAUL GILLIE

SPG INNOVATION AND TECHNOLOGIES LTD

MR SIMON PAUL GILLIE

SPG INTEGRATED LIMITED

MR SIMON PAUL GILLIE

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)