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Spaceandpeople Plc

SC212277

active
plc
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3rd Floor, Delta House, 50 West Nile Street, Glasgow, G1 2NP
Incorporated 25/10/2000

Previously known as

Spaceandpeople Limited · until 13/12/2004

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

73120
Media representation

Officers

Ms Nancy Jane Cullen

director · Since 09/11/2000

MARKETING MANAGER

BRITISH · UNITED KINGDOM · Age 61

Also on 4 other boards

Gregor Rankin Dunlay

secretary · Since 01/11/2010

BRITISH

Mr Gregor Rankin Dunlay

director · Since 02/03/2011

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 7 other boards

Mr William George Watt

director · Since 11/09/2014

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 28 other boards

Mr Andrew James Keiller

director · Since 18/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Michael Brown

director · Since 01/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Nancy Jane Cullen

director · Since 09/11/2000

British · United Kingdom · Age 61

Gregor Rankin Dunlay

secretary · Since 01/11/2010

British

Gregor Rankin Dunlay

director · Since 02/03/2011

British · United Kingdom · Age 55

William George Watt

director · Since 11/09/2014

British · Scotland · Age 58

Andrew James Keiller

director · Since 18/03/2020

British · England · Age 56

Michael Brown

director · Since 01/11/2022

British · England · Age 61

Former

Karen Ann Clark

director · Resigned 05/01/2001

John Graham Emerson

director · Resigned 25/11/2004

Jeremy John Arnold

director · Resigned 21/06/2007

Craig Lyon Campbell

director · Resigned 01/07/2008

Watlington Securities Limited

corporate secretary · Resigned 01/11/2009

Wjm Secretaries Limited

corporate secretary · Resigned 01/11/2010

Christopher Graham Stainforth

director · Resigned 23/07/2013

Maurice Harold Helfgott

director · Resigned 24/04/2014

David Andrew Henderson Williams

director · Resigned 11/09/2014

Martin Dunlop Kemp

director · Resigned 03/11/2014

Alfred Patrick Stirling

director · Resigned 24/04/2015

Richard Andrew Chadwick

director · Resigned 25/04/2017

Charles Graham Hammond

director · Resigned 29/06/2018

Matthew John Bending

director · Resigned 17/09/2020

Graham John Bird

director · Resigned 07/06/2022

Steven Ronald Curtis

director · Resigned 29/06/2023

John Scott

director · Resigned 12/05/2025

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 02/09/2025Registered 15/09/2025
Charge
satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 30/11/2018Registered 03/12/2018Satisfied 06/11/2025
charge
satisfied

LLOYDS TSB BANK PLC

Created 07/07/2011Registered 09/07/2011Satisfied 12/12/2018
charge
satisfied

MAURICE HELFGOTT

Created 24/05/2010Registered 09/06/2010Satisfied 12/04/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/07/2008Registered 25/07/2008Satisfied 26/03/2010
charge
satisfied

LLOYDS TSB SCOTLAND PLC

Created 31/01/2002Registered 06/02/2002Satisfied 21/05/2008
charge
satisfied

SECURITY CHANGE LIMITED

Created 21/12/2000Registered 09/01/2001Satisfied 08/05/2001

Change History

statusactive
2026-06-06

Active

typeplc
2026-06-06

Public Limited Company

address line13rd Floor, Delta House
2026-06-06

3RD FLOOR, DELTA HOUSE

post townGlasgow
2026-06-06

GLASGOW

officer appointedDUNLAY, Gregor Rankin
2026-06-06
officer appointedBROWN, Michael
2026-06-06
officer appointedCULLEN, Nancy Jane
2026-06-06
officer appointedDUNLAY, Gregor Rankin
2026-06-06
officer appointedKEILLER, Andrew James
2026-06-06
officer appointedWATT, William George
2026-06-06