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Space Architects Limited

SC035696

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

28 Albyn Place, Aberdeen, AB10 1YL
Incorporated 30/09/1960

Previously known as

Space Solutions (Scotland) Limited · until 02/09/2005
Space (Scotland) Limited · until 22/04/1999
P W A (Scotland) Limited · until 17/01/1997
American Wholesale Distributors Limited · until 16/12/1996
W Spence Rae Limited · until 16/06/1989

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

82990
Other business support service activities

Officers

Steven Charles Forbes Judge

director · Since 28/08/2014

British · United Kingdom · Age 58

Former

John Frederick Brocci

director · Resigned 30/03/2000

Elspeth Adela Barrack

director · Resigned 31/05/2000

Elspeth Adela Barrack

secretary · Resigned 31/05/2000

The Commercial Law Practice

corporate secretary · Resigned 01/09/2000

Ronald Ludwig

director · Resigned 30/07/2003

Steven Charles Forbes Judge

director · Resigned 05/09/2005

Henry John Tocher

director · Resigned 05/09/2005

Kenneth Cope

director · Resigned 05/09/2005

John Alexander Campbell

director · Resigned 25/05/2006

Graeme Roland Morrison

director · Resigned 04/12/2009

Clp Secretaries Limited

corporate secretary · Resigned 17/02/2012

James Grieve Barrack

director · Resigned 27/03/2014

Pamela Bryce

secretary · Resigned 27/03/2014

Persons with Significant Control

Space Solutions (Scotland) Limited

75–100% shares
75–100% votes

Bishop House, 50 Carden Place, Aberdeen, AB10 1UP

Reg: Sc322119 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/02/1986Registered 18/03/1986
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/02/1982Registered 11/02/1982Satisfied 24/02/1986
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/03/1981Registered 16/04/1981Satisfied 24/02/1986
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/12/1975Registered 09/01/1976

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line128 Albyn Place
2026-06-04

28 ALBYN PLACE

post townAberdeen
2026-06-04

ABERDEEN

officer appointedJUDGE, Steven Charles Forbes
2026-06-04