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Spex Engineering (Uk) Limited

SC499034

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

Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU
Incorporated 26/02/2015

Previously known as

Sllp 121 Limited · until 08/05/2015

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

71129
Other engineering activities

Officers

Mr Gavin Thomson

director · Since 15/07/2025

EUROPE AREA MANAGER - HCT

BRITISH · SCOTLAND · Age 35

Also on 6 other boards

Mr Steven Ross Craib

director · Since 15/07/2025

FINANCE MANAGER - EUROPE AREA

BRITISH · SCOTLAND · Age 37

Also on 26 other boards

Ms Rachel Lynn Johnson

director · Since 12/11/2025

SENIOR AREA MANAGER, EUROPE

AMERICAN · SCOTLAND · Age 40

Also on 6 other boards

Gavin Thomson

director · Since 15/07/2025

British · Scotland · Age 35

Steven Ross Craib

director · Since 15/07/2025

British · Scotland · Age 37

Rachel Lynn Johnson

director · Since 12/11/2025

American · Scotland · Age 40

Former

David Alan Rennie

director · Resigned 14/04/2015

Neil David Forbes

director · Resigned 14/04/2015

Stronachs Secretaries Limited

corporate secretary · Resigned 22/03/2016

Ryan Keith Strachan

director · Resigned 14/07/2025

Nadir Ahmed Mahjoub

director · Resigned 15/07/2025

James George Oag

director · Resigned 15/07/2025

Blackwood Partners Llp

corporate secretary · Resigned 15/07/2025

Timothy Michael Horsfall

director · Resigned 12/11/2025

Persons with Significant Control

Spex Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU

Reg: Sc528327 · Companies House Scotland · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 31/07/2024Registered 02/08/2024Satisfied 18/07/2025

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Blackwood House
2026-06-12

BLACKWOOD HOUSE

post townAberdeen
2026-06-12

ABERDEEN

officer appointedCRAIB, Steven Ross
2026-06-12
officer appointedJOHNSON, Rachel Lynn
2026-06-12
officer appointedTHOMSON, Gavin
2026-06-12