SPG FIRE & SECURITY LIMITED
SPG FIRE & SECURITY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC239962, and its current status with Companies House is active. The company was incorporated on 21 November 2002 and lists its registered address as Galashiels, United Kingdom. 3 shareholders are on record for SPG FIRE & SECURITY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
3
Three shareholders are currently on record for SPG FIRE & SECURITY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SPG FIRE & SECURITY HOLDINGS LIMITED, holding 50% — the largest recorded stake — followed by SPG FIRE & SECURITY HOLDINGS LIMITED at 25%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SPG FIRE & SECURITY HOLDINGS LIMITED | 50% | Companies House | |
| SPG FIRE & SECURITY HOLDINGS LIMITED | 25% | Companies House | |
| SPG FIRE & SECURITY HOLDINGS LIMITED | 25% | Companies House |
Officers
5
Two of the 5 officer records shown for SPG FIRE & SECURITY LIMITED are current appointments, filed with Companies House. Simon Gillie (appointed 2002-11-21) serves as Director; Angela Gillie (appointed 2017-08-22) serves as Company Secretary. The remaining 3 records shown (Francis McCann, Barbara McCann and 1 other) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SPG FIRE & SECURITY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SPG FIRE & SECURITY LIMITED sits 1 level below its ultimate parent, SPG GROUP (HOLDINGS) LIMITED, registered in United Kingdom. The full chain up to SPG GROUP (HOLDINGS) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SPG FIRE & SECURITY LIMITED's own shareholder record.
SPG GROUP (HOLDINGS) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns SPG FIRE & SECURITY LIMITED?
Three shareholders are currently on record for SPG FIRE & SECURITY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SPG FIRE & SECURITY HOLDINGS LIMITED, holding 50% — the largest recorded stake — followed by SPG FIRE & SECURITY HOLDINGS LIMITED at 25%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SPG FIRE & SECURITY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SPG FIRE & SECURITY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SPG FIRE & SECURITY LIMITED have on record?
3 shareholders are shown on record for SPG FIRE & SECURITY LIMITED.
What is SPG FIRE & SECURITY LIMITED's company registration number?
SPG FIRE & SECURITY LIMITED's registration number is SC239962, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SPG FIRE & SECURITY LIMITED still an active company?
SPG FIRE & SECURITY LIMITED's status on Companies House is listed as active.
When was SPG FIRE & SECURITY LIMITED incorporated?
SPG FIRE & SECURITY LIMITED was incorporated on 21 November 2002, according to Companies House.
What is SPG FIRE & SECURITY LIMITED's registered address?
The registered address on file for SPG FIRE & SECURITY LIMITED is Galashiels, United Kingdom.
What legal structure is SPG FIRE & SECURITY LIMITED registered as?
SPG FIRE & SECURITY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SPG FIRE & SECURITY LIMITED?
Two of the 5 officer records shown for SPG FIRE & SECURITY LIMITED are current appointments, filed with Companies House. Simon Gillie (appointed 2002-11-21) serves as Director; Angela Gillie (appointed 2017-08-22) serves as Company Secretary. The remaining 3 records shown (Francis McCann, Barbara McCann and 1 other) are former appointments that have since been resigned. Management authority at SPG FIRE & SECURITY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SPG FIRE & SECURITY LIMITED have a parent company or subsidiaries?
SPG FIRE & SECURITY LIMITED sits 1 level below its ultimate parent, SPG GROUP (HOLDINGS) LIMITED, registered in United Kingdom.
Can Zavia monitor changes to SPG FIRE & SECURITY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SPG FIRE & SECURITY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SPG FIRE & SECURITY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SPG FIRE & SECURITY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.