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SPACE SOLUTIONS (SCOTLAND) LIMITED

SPACE SOLUTIONS (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSPACE SOLUTIONS (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC322119
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPACE SOLUTIONS (SCOTLAND) LIMITED?

    • Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
    • Development of building projects (41100) / Construction
    • Joinery installation (43320) / Construction
    • Floor and wall covering (43330) / Construction

    Where is SPACE SOLUTIONS (SCOTLAND) LIMITED located?

    Registered Office Address
    Bishop House
    50 Carden Place
    AB10 1UP Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of SPACE SOLUTIONS (SCOTLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPACE GROUP (SCOTLAND) LIMITEDMay 18, 2007May 18, 2007
    MOUNTWEST 747 LIMITEDApr 24, 2007Apr 24, 2007

    What are the latest accounts for SPACE SOLUTIONS (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SPACE SOLUTIONS (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToApr 24, 2026
    Next Confirmation Statement DueMay 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2025
    OverdueNo

    What are the latest filings for SPACE SOLUTIONS (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		28 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Cessation of Steven Charles Forbes Judge as a person with significant control on Sep 30, 2025

    		1 pagesPSC07

    Cessation of Chess Group Investment Company Limited as a person with significant control on Sep 30, 2025

    		1 pagesPSC07

    Notification of Space Solutions (Scotland) Trustee Company Limited as a person with significant control on Sep 30, 2025

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Sep 30, 2025

    • Capital: GBP 177,746
    		5 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Apr 24, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Teresa Carol Thomson as a director on Dec 19, 2024

    		1 pagesTM01

    Group of companies' accounts made up to Jun 30, 2024

    		37 pagesAA

    Confirmation statement made on Apr 24, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of James Gordon Mathieson as a director on Apr 30, 2024

    		1 pagesTM01

    Group of companies' accounts made up to Jun 30, 2023

    		37 pagesAA

    Satisfaction of charge SC3221190003 in full

    		1 pagesMR04

    Confirmation statement made on Apr 24, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2022

    		38 pagesAA

    Confirmation statement made on Apr 24, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2021

    		38 pagesAA

    Confirmation statement made on Apr 24, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2020

    		38 pagesAA

    Registration of charge SC3221190003, created on Aug 10, 2020

    		4 pagesMR01

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Apr 24, 2020 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of SPACE SOLUTIONS (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRONACHS SECRETARIES LIMITED
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Secretary
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		129592570001
    COPE, Kenneth Ryland
    12 Harlaw Road
    AB15 4YY Aberdeen
    Aberdeenshire
    		Director
    12 Harlaw Road
    AB15 4YY Aberdeen
    Aberdeenshire
    		ScotlandBritish107428210001
    JUDGE, Steven Charles Forbes
    41 Anderson Drive
    AB15 4ST Aberdeen
    		Director
    41 Anderson Drive
    AB15 4ST Aberdeen
    		United KingdomBritish51922970002
    MIDDLETON, Gordon Ian
    Bishop House
    50 Carden Place
    AB10 1UP Aberdeen
    		Director
    Bishop House
    50 Carden Place
    AB10 1UP Aberdeen
    		ScotlandBritish182303360001
    WILSON, Mark
    17 Seafield Drive West
    AB15 7XA Aberdeen
    Aberdeenshire
    		Director
    17 Seafield Drive West
    AB15 7XA Aberdeen
    Aberdeenshire
    		ScotlandBritish185537780001
    STRONACHS
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    		Nominee Secretary
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    		900000500001
    BARRACK, James Grieve
    66 Rubislaw Den North
    AB15 4AN Aberdeen
    Aberdeenshire
    		Director
    66 Rubislaw Den North
    AB15 4AN Aberdeen
    Aberdeenshire
    		ScotlandBritish77374740003
    BINNIE, Derek Malcolm
    17 Thorburn Road
    Colinton
    EH13 0BH Edinburgh
    Midlothian
    		Director
    17 Thorburn Road
    Colinton
    EH13 0BH Edinburgh
    Midlothian
    		ScotlandBritish48673910002
    MATHIESON, James Gordon
    Bishop House
    50 Carden Place
    AB10 1UP Aberdeen
    		Director
    Bishop House
    50 Carden Place
    AB10 1UP Aberdeen
    		United KingdomBritish77781640007
    MORRISON, Graeme Roland
    North Deeside Road
    Cults
    AB15 9SB Aberdeen
    358e
    Aberdeenshire
    		Director
    North Deeside Road
    Cults
    AB15 9SB Aberdeen
    358e
    Aberdeenshire
    		British114020850002
    NEILSON, Ewan Craig
    16 Earlspark Road
    Bieldside
    AB15 9BZ Aberdeen
    		Nominee Director
    16 Earlspark Road
    Bieldside
    AB15 9BZ Aberdeen
    		ScotlandBritish900025810001
    THOMSON, Teresa Carol
    Bishop House
    50 Carden Place
    AB10 1UP Aberdeen
    		Director
    Bishop House
    50 Carden Place
    AB10 1UP Aberdeen
    		ScotlandBritish111029950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPACE SOLUTIONS (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Space Solutions (Scotland) Trustee Company Limited
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Sep 30, 2025
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Guarantee Without Share Capital
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Register
    Registration NumberSc864415
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Chess Group Investment Company Limited
    Queen's Road
    AB15 4YE Aberdeen
    62
    United Kingdom
    		Oct 25, 2019
    Queen's Road
    AB15 4YE Aberdeen
    62
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Company Register
    Registration NumberSc487490
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Steven Charles Forbes Judge
    Bishop House
    50 Carden Place
    AB10 1UP Aberdeen
    		Apr 06, 2016
    Bishop House
    50 Carden Place
    AB10 1UP Aberdeen
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0