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Space Solutions (Scotland) Limited

SC322119

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

Bishop House, 50 Carden Place, Aberdeen, AB10 1UP
Incorporated 24/04/2007

Previously known as

Space Group (Scotland) Limited · until 09/07/2007
Mountwest 747 Limited · until 18/05/2007

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

38110
Collection of non-hazardous waste
41100
Development of building projects
43320
Joinery installation
43330
Floor and wall covering

Officers

Kenneth Ryland Cope

director · Since 05/07/2007

British · Scotland · Age 59

Steven Charles Forbes Judge

director · Since 05/07/2007

British · United Kingdom · Age 58

Mark Wilson

director · Since 05/07/2007

British · Scotland · Age 59

Stronachs Secretaries Limited

corporate secretary · Since 23/07/2008

Gordon Ian Middleton

director · Since 01/05/2018

British · Scotland · Age 59

Former

Ewan Craig Neilson

nominee director · Resigned 05/07/2007

Stronachs

corporate nominee secretary · Resigned 23/07/2008

Graeme Roland Morrison

director · Resigned 25/11/2009

James Grieve Barrack

director · Resigned 31/10/2018

Derek Malcolm Binnie

director · Resigned 15/07/2019

James Gordon Mathieson

director · Resigned 30/04/2024

Teresa Carol Thomson

director · Resigned 19/12/2024

Persons with Significant Control

Space Solutions (Scotland) Trustee Company Limited

75–100% shares
75–100% votes
Appoint directors

28, Albyn Place, Aberdeen, AB10 1YL

Reg: Sc864415 · Uk Companies Register · Private Company Limited By Guarantee Without Share Capital

Notified 30/09/2025

Former PSCs

Mr Steven Charles Forbes Judge

Ceased 30/09/2025

Chess Group Investment Company Limited

Ceased 30/09/2025

Charges2 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/08/2020Registered 18/08/2020Satisfied 03/11/2023
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/07/2014Registered 23/07/2014
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/07/2007Registered 07/07/2007

Change History

officer appointedWILSON, Mark
2026-06-06
officer appointedSTRONACHS SECRETARIES LIMITED
2026-06-06
officer appointedCOPE, Kenneth Ryland
2026-06-06
officer appointedJUDGE, Steven Charles Forbes
2026-06-06
officer appointedMIDDLETON, Gordon Ian
2026-06-06
typeltd
2026-06-06

Private Limited Company

address line1Bishop House
2026-06-06

BISHOP HOUSE

post townAberdeen
2026-06-06

ABERDEEN

statusactive
2026-06-06

Active