SPGC PROPERTY LIMITED
SC140379 · Active · Ltd · 33 yrs
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Filing calendar

Next annual accounts are due by 30 Apr 2027. Confirmation statement is due 27 Jul 2027 (last filed 13 Jul 2026).
Next accounts
30 Apr 2027
Next confirmation
27 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SPGC PROPERTY LIMITED
SC140379Active· Ltd· Scotland· 1992-09-24Incorporated 1992-09-24Health 96/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes
- O'DONNELL, Jennifer Elizabeth· SecretaryResigned 2026-03-25
- O'DONNELL, Jennifer Elizabeth· DirectorResigned 2026-03-25
- BARCLAY, Matthew Dyer· DirectorAppointed 2024-01-11
- MCQUILLAN, Harry, Professor· DirectorResigned 2023-12-31
BARCLAY, Matthew Dyer
Director
- Appointed
- 2024-01-11
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1977
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BILON, Arvinder Singh
Director
- Appointed
- 2022-06-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1981
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GREEN, Martin John
Director
- Appointed
- 2006-06-07
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1967
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SEMPLE, James Bernard
Director
- Appointed
- 2007-11-14
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1967
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MACKINNON, Alexander Islay
Secretary
- Appointed
- 2004-09-02
- Resigned
- 2010-11-10
- Nationality
- British
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O'DONNELL, Jennifer Elizabeth
Secretary
- Appointed
- 2010-11-10
- Resigned
- 2026-03-25
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VIRDEN, Colin
Secretary
- Appointed
- 1992-09-30
- Resigned
- 2004-08-12
- Nationality
- British
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D.W. COMPANY SERVICES LIMITED
Corporate Secretary
- Appointed
- 1992-09-24
- Resigned
- 1992-09-30
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ALLAN, James Gray
Director
- Appointed
- 2001-05-09
- Resigned
- 2004-06-02
- Nationality
- British
- Born
- 03/1959
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BAIRD, Nicol
Director
- Appointed
- 2019-11-12
- Resigned
- 2022-04-22
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1978
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COUTTS, Maureen Sheila
Nominee Director
- Appointed
- 1992-09-24
- Resigned
- 1992-09-30
- Nationality
- British
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FERGUSSON, Colin Thomas
Director
- Appointed
- 2013-06-12
- Resigned
- 2019-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1960
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HARDIE, David
Nominee Director
- Appointed
- 1992-09-24
- Resigned
- 1992-09-30
- Nationality
- British
- Born
- 09/1954
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JOHNSTONE, Ian James
Director
- Appointed
- 1995-08-02
- Resigned
- 2001-05-09
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1962
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LOWE, Colin Arthur
Director
- Appointed
- 2004-06-02
- Resigned
- 2005-11-02
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1952
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MACBRIDE, Graeme
Director
- Appointed
- 2004-06-02
- Resigned
- 2010-11-10
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1954
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MACKINNON, Alexander Islay
Director
- Appointed
- 2002-09-11
- Resigned
- 2005-01-12
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1951
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MCCONNELL, Walter Scott
Director
- Appointed
- 1992-09-30
- Resigned
- 1995-08-02
- Nationality
- British
- Born
- 04/1936
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MCGREGOR, Robert Alexander
Director
- Appointed
- 2004-06-02
- Resigned
- 2013-05-07
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1945
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MCQUILLAN, Harry, Professor
Director
- Appointed
- 2007-11-14
- Resigned
- 2023-12-31
- Nationality
- Scottish
- Residence
- United Kingdom
- Born
- 12/1965
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MILLAR, Graeme Stewart
Director
- Appointed
- 1992-09-30
- Resigned
- 1994-12-13
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1955
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MILLIGAN, John Gilmour
Director
- Appointed
- 1995-08-02
- Resigned
- 2005-03-10
- Nationality
- British
- Born
- 02/1944
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NIGHTINGALE, Paul
Director
- Appointed
- 2005-05-04
- Resigned
- 2007-01-20
- Nationality
- British
- Born
- 01/1961
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O'DONNELL, Jennifer Elizabeth
Director
- Appointed
- 2012-08-08
- Resigned
- 2026-03-25
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1960
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OWENS, Francis James
Director
- Appointed
- 1998-05-06
- Resigned
- 2006-11-08
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1955
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RODDICK, Elizabeth Fleming
Director
- Appointed
- 1992-09-30
- Resigned
- 1998-05-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1949
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ROMANES, George Lorimer Manners
Director
- Appointed
- 1992-09-30
- Resigned
- 2004-06-02
- Nationality
- British
- Born
- 04/1956
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SHIELS, Ronald Andrew
Director
- Appointed
- 1998-05-06
- Resigned
- 2004-06-02
- Nationality
- British
- Born
- 02/1947
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TAYLOR, Andrew James
Director
- Appointed
- 1992-09-30
- Resigned
- 2002-08-01
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1959
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WATT, Carol
Director
- Appointed
- 2005-04-06
- Resigned
- 2012-06-12
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1961
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WILLIAMS, Robert Gwylim
Director
- Appointed
- 1993-08-26
- Resigned
- 1998-05-06
- Nationality
- British
- Born
- 11/1952
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WOOD, Robert Anderson
Director
- Appointed
- 1992-09-30
- Resigned
- 1993-03-04
- Nationality
- British
- Born
- 04/1936
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