Spex Offshore (Uk) Limited
SC398792
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 04/05/2026
Due 18/05/2027
Industry
Officers
director · Since 15/07/2025
FINANCE MANAGER - EUROPE AREA
BRITISH · SCOTLAND · Age 37
Also on 26 other boards
director · Since 15/07/2025
EUROPE AREA MANAGER - HCT
BRITISH · SCOTLAND · Age 35
Also on 6 other boards
director · Since 12/11/2025
SENIOR AREA MANAGER, EUROPE
AMERICAN · SCOTLAND · Age 40
Also on 6 other boards
Former
corporate secretary · Resigned 18/04/2013
nominee director · Resigned 18/04/2013
director · Resigned 14/07/2025
director · Resigned 15/07/2025
corporate secretary · Resigned 15/07/2025
director · Resigned 15/07/2025
director · Resigned 12/11/2025
Persons with Significant Control
Spex Group Holdings Limited
Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU
Reg: Sc528327 · Companies House Scotland · Limited Company
Notified 06/04/2016
Charges0 outstanding
BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)
Change History
Active
Private Limited Company
BLACKWOOD HOUSE
ABERDEEN