SPG Integrated Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
SPG Integrated Limited's network
4 people4 organisationsExplore in 3Di4 listed on the board. 4 organisations share a board member with this company.The large node is SPG Integrated Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
4 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Angela Gillie | Director | 2022 | 3y 11m |
| William Milroy Robertson | Director | 2022 | 3y 11m |
| William Donald Euan Borland | Director | 2022 | 3y 11m |
| Simon Paul Gillie | Director | 2020 | 5y 11m |
Recent news and events
From the public record
- 7 December 2025Confirmation statement made up to this dateCompanies House company file
- 30 April 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Public contracts won
iFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Contracts are matched to this organisation by company number, charity number or exact name and postcode, never by fuzzy name. For a company, contracts awarded to companies it owns through Companies House ownership data are included and labelled. A value shown as not stated is one the notice does not give (or gives as 0 or 1). Every contract links to its source notice.1 contract · £4m total published value
- iSource: Find a TenderPublished by Cabinet Office (Find a Tender Service). Notice 052710-2026. Awarded 4 May 2026. Open Government Licence v3.0.View the notice on Find a Tender ↗
- Buyer
- Fife Council
- Value
- £4,000,000
- Awarded
- 4 May 2026
WhatFife Council is looking to engage with potential suppliers for a Fire Alarm, Door Access and Intruder Repair and Maintenance Framework. This requirement is currently split into two Frameworks. Consideration is being given to one Framework with two Lots:
Board
Current officers
4iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Simon Paul Gillie | Director | 8 December 2020 | 4 other current boards |
| Angela Gillie | Director | 29 November 2022 | 1 other current board |
| William Milroy Robertson | Director | 29 November 2022 | No other current boards on our record |
| William Donald Euan Borland | Director | 29 November 2022 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.4 directors on the board
- Angela Gillie Director · appointed 2022
- Simon Paul Gillie Director · appointed 2020
- William Milroy Robertson Director · appointed 2022
- William Donald Euan Borland Director · appointed 2022
First-time vs portfolio directors
First-time (2)
- William Milroy Robertson Director · appointed 2022
- William Donald Euan Borland Director · appointed 2022
Portfolio (2)
- Angela Gillie Director · appointed 2022
- Simon Paul Gillie Director · appointed 2020
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Network
Network
iThe large node is SPG Integrated Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
4 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 30 April 2025 | FRS102 | Not reported | Not reported | £144.29k | £269.89k | £184.96k | 13 |
| 30 April 2024 | FRS102 | Not reported | Not reported | £171.53k | £281.20k | £186.18k | 11 |
| 30 April 2023Long period: 16 months | - | Not reported | Not reported | £94.42k | £115.34k | £185.15k | 6 |
| 31 December 2021 | FRS102 | Not reported | Not reported | £100 | Not reported | £100 | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 30 April 2025
- Next accounts due
- 31 January 2027 Not yet due
- Confirmation statement last made up to
- 7 December 2025
- Next confirmation statement due
- 21 December 2026 Due in 38 days
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC683090
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 8 December 2020
- Registered office
- Nordale, Netherdale Industrial Estate, Galashiels, Scottish Borders, TD1 3EY
- Nature of business (SIC)
- 80200 Security systems service activities
- Previous names
- McGill Security LimitedUntil 19 August 2022
- SPG Alba Fire & Security LimitedUntil 8 August 2022
- Group companies
- 5 in this ownership group See the group structure →
- Latest accounts
- 30 April 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 30 April 2025
- Next accounts due
- 31 January 2027 Not yet due
- Confirmation statement last made up to
- 7 December 2025
- Next confirmation statement due
- 21 December 2026 Due in 38 days
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
4iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.4 companies are registered at this address.
Same sector and place
1iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.1 other active company has the same main business code (80200 Security systems service activities) and a registered office in the TD1 postcode district.
Recent news and events
From the public record
- 7 December 2025Confirmation statement made up to this dateCompanies House company file
- 30 April 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
5 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Spg Group (Holdings) LimitedCompany |
| 30 December 2022 | Current |
| Mr Simon Paul GilliePerson · British |
| 8 December 2020 | 30 December 2022 |
1 current controller and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.