SPG GROUP (HOLDINGS) LIMITED

SC683078
Active Galashiels

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
S

SPG GROUP (HOLDINGS) LIMITED

SC683078

Activities of other holding companies n.e.c.

Founded 8 Dec 2020 Active Galashiels, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

SPG FIRE & SECURITY (HOLDINGS) LIMITED 8 Dec 2020 — 9 Jan 2024
Accounts Submitted 30 Jan 2026 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 28 Aug 2025 Next due 31 Aug 2026 1 month remaining
Net assets £944K £163K 2025 year on year
Total assets £1M £16K 2025 year on year
Total Liabilities £237K £147K 2025 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Nordale Netherdale Industrial Estate Galashiels Scottish Borders TD1 3EY United Kingdom

Full company profile for SPG GROUP (HOLDINGS) LIMITED (SC683078), an active company based in Galashiels, United Kingdom. Incorporated 8 Dec 2020. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type total-exemption-full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2025)

Cash in Bank

£259.29k

Decreased by £22.52k (-8%)

Net Assets

£943.97k

Increased by £162.93k (+21%)

Total Liabilities

£236.63k

Decreased by £147.29k (-38%)

Turnover

N/A

Employees

2

Debt Ratio

20%

Decreased by 13 (-39%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active
Status
Gillie, Simon PaulDirectorBritishUnited Kingdom478 Dec 2020Active

Shareholders

Shareholders (2)

Simon Paul Gillie
66.7%
Simon Gillie & Angela Gillie - Joint Shareholder
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Mr Simon Paul Gillie

British

Active
Notified 8 Dec 2020
Residence United Kingdom
DOB January 1979
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Mrs Angela Gillie

British

Active
Notified 5 Apr 2022
Residence United Kingdom
DOB April 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mrs Angela Gillie

British

Active
Notified 5 Apr 2022
Residence United Kingdom
DOB April 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Angela Gillie

Ceased 28 Feb 2022

Ceased

Group Structure

Group Structure

SPG GROUP (HOLDINGS) LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026Persons With Significant ControlChange to Mr Simon Paul Gillie as a person with significant control on 16 Jan 2026
3 Mar 2026OfficersChange to director Mr Simon Paul Gillie on 16 Jan 2026
3 Mar 2026Persons With Significant ControlChange to Mrs Angela Gillie as a person with significant control on 16 Jan 2026
30 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
28 Aug 2025Persons With Significant ControlChange to Mrs Angela Gillie as a person with significant control on 24 Jul 2025
3 Mar 2026 Persons With Significant Control

Change to Mr Simon Paul Gillie as a person with significant control on 16 Jan 2026

3 Mar 2026 Officers

Change to director Mr Simon Paul Gillie on 16 Jan 2026

3 Mar 2026 Persons With Significant Control

Change to Mrs Angela Gillie as a person with significant control on 16 Jan 2026

30 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

28 Aug 2025 Persons With Significant Control

Change to Mrs Angela Gillie as a person with significant control on 24 Jul 2025

Recent Activity

Latest Activity

Change to Mr Simon Paul Gillie as a person with significant control on 16 Jan 2026

4 months ago on 3 Mar 2026

Change to director Mr Simon Paul Gillie on 16 Jan 2026

4 months ago on 3 Mar 2026

Change to Mrs Angela Gillie as a person with significant control on 16 Jan 2026

4 months ago on 3 Mar 2026

Annual accounts made up to 30 Apr 2025

5 months ago on 30 Jan 2026

Change to Mrs Angela Gillie as a person with significant control on 24 Jul 2025

10 months ago on 28 Aug 2025