Spex Group Holdings Limited
SC528327
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 28/02/2026
Due 14/03/2027
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 director · Resigned 04/04/2016
director · Resigned 04/04/2016
director · Resigned 31/05/2022
director · Resigned 31/05/2022
director · Resigned 19/02/2025
director · Resigned 15/07/2025
director · Resigned 15/07/2025
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
Halliburton Global Holdings Limited
C/O Halliburton, The Building, 2nd Floor 578-586, Chiswick High Road, London, W4 5RP
Reg: 08794280 · Companies House · Private Limited Company
Notified 30/06/2025
Former PSCs
Mr James George Oag
Ceased 15/07/2025
Bgf Gp Limited
Ceased 30/06/2025
Charges1 outstanding
BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
BLACKWOOD HOUSE
ABERDEEN