Spg Integrated Limited (registration number SC683090) is a private limited company legally formed on 2020-12-08 originating in United Kingdom. This business has its registered office at C/O Accy Busn Cnslt Ltd, 17 Flowerhill Street, Airdrie ML6 6AP. Having undergone a change in 2022-08-19, the previous name the firm used was Mcgill Security Limited. Spg Integrated Limited is operating under Standard Industrial Classification: 80200 that means "security systems service activities".

Company details

Name Spg Integrated Limited
Number SC683090
Date of Incorporation: December 8, 2020
End of financial year: 30 April
Address: C/o Accy Busn Cnslt Ltd, 17 Flowerhill Street, Airdrie, ML6 6AP
SIC code: 80200 - Security systems service activities

When it comes to the 4 directors that can be found in the business, we can name: William B. (appointed on 29 November 2022), Angela G. (appointment date: 29 November 2022), William R. (appointed on 29 November 2022). The official register lists 2 persons of significant control, namely: Spg Group (Holdings) Limited can be found at Flowerhill Street, ML6 6AP Airdrie. This corporate PSC has over 3/4 of shares,. Simon G. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2021-12-31 2023-04-30
Current Assets 100 282,393
Total Assets Less Current Liabilities 100 115,344
Number Shares Allotted 100 -

People with significant control

Spg Group (Holdings) Limited
30 December 2022
Address 17 Flowerhill Street, Airdrie, ML6 6AP, Scotland
Legal authority Ca
Legal form Company
Country registered Scotland
Place registered Scotland
Registration number Sc683078
Nature of control: 75,01-100% shares
Simon G.
8 December 2020 - 30 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
(PSC05) Change to a person with significant control 2024/01/09
filed on: 9th, January 2024 | persons with significant control
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