Back to search

S.P. Graham Limited

NI009702

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Office 2, Floor 2 Wellington Buildings, 2 - 4 Wellington Street, Belfast, BT1 6HT
Incorporated 07/09/1973

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

92000
Gambling and betting activities

Officers

Mrs Brenda Ethel Graham

director · Since 07/09/1973

DIRECTOR

IRISH · NORTHERN IRELAND · Age 86

Also on 17 other boards

Brenda Graham

secretary · Since 07/09/1973

Mr Gareth David Graham

director · Since 03/11/2008

DIRECTOR

IRISH · NORTHERN IRELAND · Age 55

Also on 90 other boards

Brenda Graham

secretary · Since 07/09/1973

Brenda Ethel Graham

director · Since 07/09/1973

Irish · Northern Ireland · Age 86

Gareth David Graham

director · Since 03/11/2008

Irish · Northern Ireland · Age 55

Former

Ann Patricia Mcentee

director · Resigned 02/07/2004

Edward Mcentee

director · Resigned 02/07/2004

Hugh Francis Cushnahan

director · Resigned 10/10/2008

Brendan Hayes

director · Resigned 01/01/2020

Persons with Significant Control

S P Graham 2013 Limited

75–100% shares

12, Wellington Place, Belfast, BT1 6GE

Reg: Ni621208 · Northern Ireland · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

ALLIED IRISH BANKS LIMITED

Created 14/10/1980Registered 17/10/1980

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Office 2, Floor 2 Wellington Buildings
2026-07-19

OFFICE 2, FLOOR 2 WELLINGTON BUILDINGS

post townBelfast
2026-07-19

BELFAST