SPEX GROUP HOLDINGS LIMITED
SC528327 · Active · Ltd · 10 yrs · Aberdeen
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 14 Mar 2027 (last filed 28 Feb 2026).
Next accounts
30 Sept 2026
Next confirmation
14 Mar 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
SPEX GROUP HOLDINGS LIMITED
SC528327Active· Ltd· Scotland· 2016-03-01Incorporated 2016-03-01Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- JOHNSON, Rachel Lynn· DirectorAppointed 2025-11-12
- HORSFALL, Timothy Michael· DirectorResigned 2025-11-12
- CRAIB, Steven Ross· DirectorAppointed 2025-07-15
- THOMSON, Gavin· DirectorAppointed 2025-07-15
CRAIB, Steven Ross
Director
- Appointed
- 2025-07-15
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1988
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JOHNSON, Rachel Lynn
Director
- Appointed
- 2025-11-12
- Nationality
- American
- Residence
- Scotland
- Born
- 06/1986
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THOMSON, Gavin
Director
- Appointed
- 2025-07-15
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1991
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BLACKWOOD PARTNERS LLP
Corporate Secretary
- Appointed
- 2016-06-24
- Resigned
- 2025-07-15
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BLACKWOOD PARTNERS LLP
Corporate Secretary
- Appointed
- 2016-06-24
- Resigned
- 2025-07-15
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COUTTS, Graeme Forbes
Director
- Appointed
- 2016-04-13
- Resigned
- 2022-05-31
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1959
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EWAN, Martin William
Director
- Appointed
- 2016-03-01
- Resigned
- 2016-04-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1975
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HORSFALL, Timothy Michael
Director
- Appointed
- 2025-07-15
- Resigned
- 2025-11-12
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1981
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MAHJOUB, Nadir Ahmed
Director
- Appointed
- 2016-04-13
- Resigned
- 2025-07-15
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1962
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OAG, James George
Director
- Appointed
- 2016-04-04
- Resigned
- 2025-07-15
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1966
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SIBSON, Michael John
Director
- Appointed
- 2016-04-13
- Resigned
- 2025-02-19
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1972
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SMITH, Colin
Director
- Appointed
- 2016-04-13
- Resigned
- 2022-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1955
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STRACHAN, Ryan Keith
Director
- Appointed
- 2016-04-04
- Resigned
- 2025-07-15
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1978
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WELSH, James John
Director
- Appointed
- 2023-04-28
- Resigned
- 2025-07-15
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1976
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PINSENT MASONS DIRECTOR LIMITED
Corporate Director
- Appointed
- 2016-03-01
- Resigned
- 2016-04-04
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