SPACE SCOTLAND LIMITED

Overview

Company Name	SPACE SCOTLAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC380204
Jurisdiction	Scotland
Date of Creation	Jun 11, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPACE SCOTLAND LIMITED?

Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is SPACE SCOTLAND LIMITED located?

Registered Office Address	2nd Floor 2 Lochside View EH12 9DH Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of SPACE SCOTLAND LIMITED?

Previous Company Names
Company Name	From	Until
PACIFIC SHELF 1615 LIMITED	Jun 11, 2010	Jun 11, 2010

What are the latest accounts for SPACE SCOTLAND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 19, 2026
Next Confirmation Statement Due	Mar 05, 2026
Next Confirmation Statement Made Up To	Feb 19, 2025
Overdue	No

What are the latest filings for SPACE SCOTLAND LIMITED?

Filings

Date

Description

Document

Type

May 29, 2025

Director's details changed for Mr Kevin James Bradley on May 28, 2025

2 pages

CH01

Feb 24, 2025

Confirmation statement made on Feb 19, 2025 with no updates

3 pages

CS01

Jul 12, 2024

Appointment of Mr Philip Jonathan Harris as a director on Jun 28, 2024

2 pages

AP01

Jul 12, 2024

Termination of appointment of Mark Baxter as a director on Jun 28, 2024

1 pages

TM01

Jun 14, 2024

Accounts for a small company made up to Mar 31, 2024

17 pages

Mar 20, 2024

Confirmation statement made on Feb 19, 2024 with no updates

3 pages

CS01

Mar 20, 2024

Registered office address changed from PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB Scotland to 2nd Floor 2 Lochside View Edinburgh EH12 9DH on Mar 20, 2024

1 pages

AD01

Oct 25, 2023

Accounts for a small company made up to Mar 31, 2023

16 pages

Feb 20, 2023

Confirmation statement made on Feb 19, 2023 with no updates

3 pages

CS01

Oct 14, 2022

Accounts for a small company made up to Mar 31, 2022

16 pages

Feb 28, 2022

Confirmation statement made on Feb 19, 2022 with no updates

3 pages

CS01

Sep 24, 2021

Accounts for a small company made up to Mar 31, 2021

16 pages

Mar 25, 2021

Confirmation statement made on Feb 19, 2021 with no updates

3 pages

CS01

Feb 14, 2021

Change of details for Galliford Try Investments Limited as a person with significant control on Jan 18, 2021

2 pages

PSC05

Feb 10, 2021

Secretary's details changed for Galliford Try Secretariat Services Limited on Jan 18, 2021

1 pages

CH04

Sep 09, 2020

Accounts for a small company made up to Mar 31, 2020

19 pages

Mar 04, 2020

Confirmation statement made on Feb 19, 2020 with no updates

3 pages

CS01

Oct 10, 2019

Accounts for a small company made up to Mar 31, 2019

19 pages

Jul 18, 2019

Resolutions

Resolutions

42 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 15, 2019

Particulars of variation of rights attached to shares

3 pages

SH10

Jul 09, 2019

Change of share class name or designation

2 pages

SH08

Jun 05, 2019

Registered office address changed from Atholl House 51 Melville Street Edinburgh Scotland EH3 7HL Scotland to PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB on Jun 05, 2019

1 pages

AD01

Feb 19, 2019

Confirmation statement made on Feb 19, 2019 with no updates

3 pages

CS01

Sep 26, 2018

Full accounts made up to Mar 31, 2018

20 pages

May 23, 2018

Confirmation statement made on May 23, 2018 with updates

4 pages

CS01

View All Filings

Who are the officers of SPACE SCOTLAND LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GALLIFORD TRY SECRETARIAT SERVICES LIMITED

Mar 01, 2012

Secretary

3 Frayswater Place

Cowley

UB8 2AD Uxbridge

Blake House

Middlesex

United Kingdom

Identification Type	UK Limited Company
Registration Number	7970508

167168750001

BRADLEY, Kevin James

Jan 12, 2016

Director

St Colme Street

EH3 6AA Edinburgh

United Kingdom

Scotland

British

1967-5

Company Director

141910170001

HARRIS, Philip Jonathan

Jun 28, 2024

Director

2 Lochside View

EH12 9DH Edinburgh

2nd Floor

Scotland

United Kingdom

British

1971-2

Director

98885490002

WHITE, Alison

Jul 30, 2010

Mar 01, 2012

Secretary

Cowley

UB8 2AL Uxbridge

Cowley Business Park

Middlesex

England

British

154177170001

MD SECRETARIES LIMITED

Jun 11, 2010

Jul 30, 2010

Secretary

Bothwell Street

G2 7EQ Glasgow

141

Identification Type	European Economic Area
Registration Number	SC104964

117456920001

ASHCROFT, Richard Mark

Jun 17, 2010

Jan 13, 2016

Director

Harrison Drive

Goostrey

CW4 8NP Crewe

Birch Hey

United Kingdom

British

1967-8

Director

149130020001

BAXTER, Mark

Feb 06, 2014

Jun 28, 2024

Director

2 Lochside View

EH12 9DH Edinburgh

2nd Floor

Scotland

United Kingdom

British

1972-3

Director

121315740001

CONNON, Roger Gordon

Jun 11, 2010

Jun 17, 2010

Director

c/o Mcgrigors Llp

52-54 Rose Street

AB10 1UD Aberdeen

Johnstone House

Aberdeenshire

United Kingdom

British

1959-11

Solicitor

151065720001

KYLE, Alan

Dec 12, 2011

Jun 13, 2014

Director

51 Melville Street

EH3 7HL Edinburgh

Atholl House

Scotland

British

1971-6

Director

166215830001

MACKENZIE, Samuel Macdonald

Jun 17, 2010

Nov 30, 2011

Director

Cleveden Road

G12 0PH Glasgow

Scotland

Scottish

1954-7

Director

141471570001

MACKINTOSH, William James

Jul 29, 2010

Jan 31, 2013

Director

51 Melville Street

EH3 7HL Edinburgh

Atholl House

Scotland

British

1959-10

Project Finance Director

76530400003

RICHARDS, Andrew Scott

Jun 17, 2010

Feb 06, 2014

Director

Park Road

Eskbank

EH22 3DF Dalkeith

Midlothian

Scotland

British

1972-4

Director

99426610001

RUTHERFORD, John Arthur Thomas

Jun 11, 2010

Jun 17, 2010

Director

c/o Mcgrigors Llp

52-54 Rose Street

AB10 1UD Aberdeen

Johnstone House

Aberdeenshire

United Kingdom

British

1958-8

Solicitor

151065730001

STONE, Trevor David

Jun 13, 2014

Jan 12, 2016

Director

51 Melville Street

EH3 7HL Edinburgh

Atholl House

Scotland

British

1970-1

Director

188795120001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Galliford Try Investments Limited

Apr 06, 2016

3 Frayswater Place

Cowley

UB8 2AD Uxbridge

Blake House

Middlesex

United Kingdom

Legal Form	Listed By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 1985
Place Registered	Companies House Cardiff
Registration Number	5047034

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.

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.
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