Menna Overview
Here’s a quick overview of SPEX GROUP HOLDINGS LIMITED 👀 — a Aberdeen based business that started in 2016.
SPEX GROUP HOLDINGS LIMITED
- Company statusactive
- Company NoSC528327
- Age10 years 4 months Incorporated 1 March 2016
- Officers3
Address
Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, United Kingdom
SPEX GROUP HOLDINGS LIMITED is an active company incorporated on 1 March 2016 and based in Aberdeen, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Year Ago on 29 Jul 2025
Memorandum Articles
1 Year Ago on 23 Jul 2025
Memorandum Articles
1 Year Ago on 23 Jul 2025
Resolution
1 Year Ago on 23 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 22 Jul 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 22 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 18 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 18 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 16 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 16 Jul 2025
Capital Allotment Shares
1 Year Ago on 09 Jul 2025
Memorandum Articles
1 Year Ago on 04 Jul 2025
Resolution
1 Year Ago on 04 Jul 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 03 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 06 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Mortgage Alter Floating Charge With Number
1 Year Ago on 15 Aug 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRAIB, Steven Ross | director | Jul 1988 | 15 Jul 2025 |
| HORSFALL, Timothy Michael | director | Jul 1981 | 15 Jul 2025 |
| THOMSON, Gavin | director | Jun 1991 | 15 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Halliburton Global Holdings Limited | 30 Jun 2025 | |
| Bgf Gp Limited | 01 Oct 2017 | |
| Mr James George Oag | Mar 1966 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
CRAIB, Steven Ross, HORSFALL, Timothy Michael, THOMSON, Gavin, OAG, James George, STRACHAN, Ryan Keith are mutual persons.
CRAIB, Steven Ross are mutual persons.
CRAIB, Steven Ross are mutual persons.
CRAIB, Steven Ross, HORSFALL, Timothy Michael, THOMSON, Gavin are mutual persons.
CRAIB, Steven Ross, HORSFALL, Timothy Michael, THOMSON, Gavin are mutual persons.
CRAIB, Steven Ross are mutual persons.
CRAIB, Steven Ross, THOMSON, Gavin are mutual persons.
CRAIB, Steven Ross are mutual persons.
CRAIB, Steven Ross, THOMSON, Gavin are mutual persons.
CRAIB, Steven Ross are mutual persons.
CRAIB, Steven Ross are mutual persons.
CRAIB, Steven Ross are mutual persons.
BLACKWOOD PARTNERS LLP is a mutual person.
BLACKWOOD PARTNERS LLP, COUTTS, Graeme Forbes are mutual persons.
COUTTS, Graeme Forbes are mutual persons.
COUTTS, Graeme Forbes, SIBSON, Michael John, SMITH, Colin are mutual persons.
COUTTS, Graeme Forbes are mutual persons.
COUTTS, Graeme Forbes, SMITH, Colin are mutual persons.
COUTTS, Graeme Forbes are mutual persons.
COUTTS, Graeme Forbes are mutual persons.
COUTTS, Graeme Forbes are mutual persons.
COUTTS, Graeme Forbes are mutual persons.
EWAN, Martin William are mutual persons.
EWAN, Martin William are mutual persons.
EWAN, Martin William are mutual persons.
EWAN, Martin William are mutual persons.
SIBSON, Michael John are mutual persons.
SIBSON, Michael John are mutual persons.
SIBSON, Michael John are mutual persons.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
SPEX ENGINEERING LIMITED
CRAIB, Steven Ross, THOMSON, Gavin, MAHJOUB, Nadir Ahmed, OAG, James George, STRACHAN, Ryan Keith are mutual persons.
SPEX ENGINEERING (UK) LIMITED
CRAIB, Steven Ross, HORSFALL, Timothy Michael, THOMSON, Gavin, MAHJOUB, Nadir Ahmed, OAG, James George, STRACHAN, Ryan Keith are mutual persons.
SPEX OILFIELD LIMITED
CRAIB, Steven Ross, THOMSON, Gavin, MAHJOUB, Nadir Ahmed, STRACHAN, Ryan Keith are mutual persons.
SPEX OIL AND GAS LIMITED
CRAIB, Steven Ross, HORSFALL, Timothy Michael, THOMSON, Gavin, MAHJOUB, Nadir Ahmed, STRACHAN, Ryan Keith are mutual persons.
HALLIBURTON UK INVESTMENTS II LTD
CRAIB, Steven Ross are mutual persons.
HALLIBURTON MANAGEMENT LIMITED
CRAIB, Steven Ross are mutual persons.
PROTECH CENTREFORM INTERNATIONAL LIMITED
CRAIB, Steven Ross are mutual persons.
PSL ENERGY SERVICES LIMITED
CRAIB, Steven Ross are mutual persons.
WELLDYNAMICS INTERNATIONAL LIMITED
CRAIB, Steven Ross, THOMSON, Gavin, SMITH, Colin are mutual persons.
MEDITERRANEAN ENERGY SERVICES LIMITED
CRAIB, Steven Ross are mutual persons.
HALLIBURTON AFRICA HOLDINGS LTD
CRAIB, Steven Ross are mutual persons.
SPEX CORPORATE HOLDINGS LIMITED
HORSFALL, Timothy Michael, THOMSON, Gavin, MAHJOUB, Nadir Ahmed, STRACHAN, Ryan Keith are mutual persons.
SQUARE ROBOT UK LIMITED
BLACKWOOD PARTNERS LLP is a mutual person.
INDIGO 7 VENTURES LIMITED
BLACKWOOD PARTNERS LLP is a mutual person.
GRAMPIAN ALBA LIMITED
BLACKWOOD PARTNERS LLP is a mutual person.
ABERDEEN RADIATORS LIMITED
BLACKWOOD PARTNERS LLP is a mutual person.
ROSS EXCHANGERS LIMITED
BLACKWOOD PARTNERS LLP is a mutual person.
ROSS OFFSHORE LIMITED
BLACKWOOD PARTNERS LLP is a mutual person.
CENTURION 3 LIMITED
BLACKWOOD PARTNERS LLP is a mutual person.
GENERAL SERVICES 3 LIMITED
BLACKWOOD PARTNERS LLP is a mutual person.
SPEX HOLDINGS UK LIMITED
BLACKWOOD PARTNERS LLP is a mutual person.
FIGMENT COFFEE COMPANY LIMITED
BLACKWOOD PARTNERS LLP is a mutual person.
ENTIER MANNING SERVICES LTD
BLACKWOOD PARTNERS LLP is a mutual person.
ATR OVERSEAS LIMITED
BLACKWOOD PARTNERS LLP is a mutual person.
SAFETY & TECHNICAL HYDRAULICS LIMITED
BLACKWOOD PARTNERS LLP is a mutual person.
123456 ABERDEEN LIMITED
BLACKWOOD PARTNERS LLP is a mutual person.
STH HOLDINGS LIMITED
BLACKWOOD PARTNERS LLP is a mutual person.
RENTAIR LIMITED
BLACKWOOD PARTNERS LLP is a mutual person.
CENTURION SUBSEA SERVICES LIMITED
BLACKWOOD PARTNERS LLP is a mutual person.
ATR LIFTING SOLUTIONS LIMITED
BLACKWOOD PARTNERS LLP is a mutual person.
CENTURION 2 LIMITED
BLACKWOOD PARTNERS LLP is a mutual person.
CENTURION 1 LIMITED
BLACKWOOD PARTNERS LLP is a mutual person.
WELL TECHNOLOGY INTERNATIONAL LIMITED
BLACKWOOD PARTNERS LLP is a mutual person.
MICROPACK (ENGINEERING) LIMITED
BLACKWOOD PARTNERS LLP is a mutual person.
CONSILIUM MICROPACK LIMITED
BLACKWOOD PARTNERS LLP is a mutual person.
QUENSH SPECIALISTS LIMITED
BLACKWOOD PARTNERS LLP is a mutual person.
CITYSTAGE PROPERTIES LIMITED
COUTTS, Graeme Forbes, SMITH, Colin are mutual persons.
STATS (UK) LTD.
COUTTS, Graeme Forbes are mutual persons.
C R ENCAPSULATION LIMITED
COUTTS, Graeme Forbes are mutual persons.
LEDGE 1113 LIMITED
COUTTS, Graeme Forbes, SMITH, Colin are mutual persons.
INTERVENTEK SUBSEA ENGINEERING LIMITED
COUTTS, Graeme Forbes, SMITH, Colin are mutual persons.
UNITY WELL INTEGRITY UK LIMITED
COUTTS, Graeme Forbes, SMITH, Colin are mutual persons.
CASTLEWOOD LEISURE CLUB LIMITED
COUTTS, Graeme Forbes are mutual persons.
HCS CONTROL SYSTEMS GROUP LIMITED
COUTTS, Graeme Forbes are mutual persons.
MCGRIGORS LLP
EWAN, Martin William are mutual persons.
OPTIMA SOLUTIONS UK LIMITED
OAG, James George are mutual persons.
OPTIMA SOLUTIONS HOLDINGS LIMITED
OAG, James George are mutual persons.
SULMARA SUBSEA INTERNATIONAL LIMITED
SIBSON, Michael John are mutual persons.
DUACK LTD
SIBSON, Michael John are mutual persons.
ROVOP HOLDINGS LIMITED
SIBSON, Michael John are mutual persons.
INOAPPS LIMITED
SIBSON, Michael John are mutual persons.
ROVOP GROUP LIMITED
SIBSON, Michael John are mutual persons.
ROVOP MIDCO LIMITED
SIBSON, Michael John are mutual persons.
ROVOP LIMITED
SIBSON, Michael John are mutual persons.
TASK FRONTERRA GEOSCIENCE LIMITED
SIBSON, Michael John are mutual persons.
PRAGMA WELL TECHNOLOGY LIMITED
SMITH, Colin are mutual persons.
WELL-SENSE TECHNOLOGY LIMITED
SMITH, Colin are mutual persons.
GEORGEMAS ENERGY & LOGISTICS PARK LIMITED
WELSH, James John are mutual persons.
PRYME GROUP HOLDINGS LIMITED
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of SPEX GROUP HOLDINGS LIMITED 👀 — a Aberdeen based business that started in 2016.