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Spg Engineering Limited

SC294157

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Beechfield House, East Knock, Mintlaw, Peterhead, AB42 5BU
Incorporated 07/12/2005

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

42990
Construction of other civil engineering projects

Officers

Mr Simon Pierre Gilmartin

director · Since 07/12/2005

CIVIL ENGINEER

BRITISH · SCOTLAND · Age 63

Also on 4 other boards

Ms Hazel Claire Chadburn

secretary · Since 05/11/2019

Simon Pierre Gilmartin

director · Since 07/12/2005

British · Scotland · Age 63

Hazel Claire Chadburn

secretary · Since 05/11/2019

Former

David Macpherson

secretary · Resigned 05/11/2019

Persons with Significant Control

Mr Simon Pierre Gilmartin

75–100% shares
75–100% votes

British · Scotland · Age 63

Beechfield House, East Knock, Peterhead, AB42 5BU

Notified 06/04/2016

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line1Beechfield House, East Knock
2026-06-27

BEECHFIELD HOUSE, EAST KNOCK

post townPeterhead
2026-06-27

PETERHEAD

officer appointedCHADBURN, Hazel Claire
2026-06-27
officer appointedGILMARTIN, Simon Pierre
2026-06-27