Introduction
Watch Company
S
SPEX OIL AND GAS LIMITED
SPEX OIL AND GAS LIMITED is an active company incorporated on 21 December 2016 with the registered office located in Aberdeen. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). SPEX OIL AND GAS LIMITED was registered 9 years ago.(SIC: 32990)
Status
active
Active since 9 years ago
Company No
SC553138
LTD Company
Age
9 Years
Incorporated 21 December 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (4 months ago)
Submitted on 9 January 2026 (3 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Address
Blackwood House Union Grove Lane Aberdeen, AB10 6XU,
10 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
CRAIB, Steven Ross
ActiveHowe Moss Crescent, AberdeenAB21 0GN
Born July 1988
Director
Appointed 15 Jul 2025
CRAIB, Steven Ross
Howe Moss Crescent, AberdeenAB21 0GN
Born July 1988
Director
15 Jul 2025
Active
JOHNSON, Rachel Lynn
ActiveHowe Moss Crescent, AberdeenAB21 0GN
Born June 1986
Director
Appointed 12 Nov 2025
JOHNSON, Rachel Lynn
Howe Moss Crescent, AberdeenAB21 0GN
Born June 1986
Director
12 Nov 2025
Active
THOMSON, Gavin
ActiveHowe Moss Crescent, AberdeenAB21 0GN
Born June 1991
Director
Appointed 15 Jul 2025
THOMSON, Gavin
Howe Moss Crescent, AberdeenAB21 0GN
Born June 1991
Director
15 Jul 2025
Active
BLACKWOOD PARTNERS LLP
ResignedUnion Grove Lane, AberdeenAB10 6XU
Corporate secretary
Appointed 21 Dec 2016
Resigned 15 Jul 2025
BLACKWOOD PARTNERS LLP
Union Grove Lane, AberdeenAB10 6XU
Corporate secretary
21 Dec 2016
Resigned 15 Jul 2025
Resigned
HORSFALL, Timothy Michael
ResignedHowe Moss Crescent, AberdeenAB21 0GN
Born July 1981
Director
Appointed 15 Jul 2025
Resigned 12 Nov 2025
HORSFALL, Timothy Michael
Howe Moss Crescent, AberdeenAB21 0GN
Born July 1981
Director
15 Jul 2025
Resigned 12 Nov 2025
Resigned
MAHJOUB, Nadir Ahmed
ResignedUnion Grove Lane, AberdeenAB10 6XU
Born May 1962
Director
Appointed 21 Dec 2016
Resigned 15 Jul 2025
MAHJOUB, Nadir Ahmed
Union Grove Lane, AberdeenAB10 6XU
Born May 1962
Director
21 Dec 2016
Resigned 15 Jul 2025
Resigned
OAG, James George
ResignedUnion Grove Lane, AberdeenAB10 6XU
Born March 1966
Director
Appointed 21 Dec 2016
Resigned 15 Jul 2025
OAG, James George
Union Grove Lane, AberdeenAB10 6XU
Born March 1966
Director
21 Dec 2016
Resigned 15 Jul 2025
Resigned
STRACHAN, Ryan Keith
ResignedUnion Grove Lane, AberdeenAB10 6XU
Born August 1978
Director
Appointed 21 Dec 2016
Resigned 15 Jul 2025
STRACHAN, Ryan Keith
Union Grove Lane, AberdeenAB10 6XU
Born August 1978
Director
21 Dec 2016
Resigned 15 Jul 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Union Grove Lane, AberdeenAB10 6XU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2017
Spex Engineering (Uk) Limited
Union Grove Lane, AberdeenAB10 6XU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2017
Active
Spex Group Holdings Limited
CeasedUnion Grove Lane, AberdeenAB10 6XU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Notified 21 Dec 2016
Ceased 22 Dec 2016
Spex Group Holdings Limited
Union Grove Lane, AberdeenAB10 6XU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
21 Dec 2016
Ceased 22 Dec 2016
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 July 2025
19 December 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 December 2017
19 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2017