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Spaceright Europe Limited

SC344257

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

38 Tollpark Road, Cumbernauld, Glasgow, G68 0LW
Incorporated 12/06/2008

Previously known as

Ul 2008 Limited · until 20/08/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

85600
Educational support services

Officers

Stephen Richard Ashton

director · Since 14/02/2011

British · United Kingdom · Age 60

Stephen Love

director · Since 30/01/2020

British · Scotland · Age 46

Stuart Lee Fyfe

director · Since 17/10/2022

British · England · Age 46

Jason Millar

secretary · Since 24/03/2025

Marie Clarke

director · Since 27/10/2025

Scottish · Scotland · Age 45

Matthew David Palin

director · Since 01/01/2026

British · England · Age 42

Former

Mbm Nominees Limited

corporate director · Resigned 13/06/2008

Mbm Secretarial Services Limited

corporate secretary · Resigned 13/06/2008

Fraser Irvine Niven

director · Resigned 13/08/2008

James Mcsporran

director · Resigned 14/05/2009

Mbm Secretarial Services Limited

corporate secretary · Resigned 30/04/2011

Robert Lindsay Brockie Aird

director · Resigned 13/05/2011

William Mccoll

director · Resigned 11/07/2012

Alan Wilson Symon

secretary · Resigned 12/06/2014

John Dering Nettleton

director · Resigned 24/11/2014

Alan Wilson Symon

director · Resigned 30/01/2020

Alexander Houstoun

director · Resigned 30/01/2020

John James Dering Nettleton

director · Resigned 30/01/2020

Jill Amanda Mcgregor

director · Resigned 23/09/2022

Marie Clarke

director · Resigned 01/01/2023

Andrew Jones

director · Resigned 24/05/2023

Mbm Secretarial Services Limited

corporate secretary · Resigned 24/03/2025

Persons with Significant Control

Spaceright Group Limited

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

Eden Grange, Outhgill, Kirkby Stephen, CA17 4JU

Reg: 12341702 · Companies House · Company Limited By Shares

Notified 30/01/2020

Charges2 outstanding

Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 31/03/2021Registered 01/04/2021
Charge
outstanding

ROCKPOOL (SECURITY TRUSTEE) LIMITED (AS SECURITY TRUSTEE)

Created 30/01/2020Registered 10/02/2020
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 27/05/2016Registered 02/06/2016Satisfied 14/04/2021
Charge
satisfied

CLYDESDALE BANK PLC

Created 13/05/2015Registered 01/06/2015Satisfied 14/04/2021
Charge
satisfied

MAVEN CAPITAL PARTNERS UK LLP

Created 13/05/2015Registered 29/05/2015Satisfied 14/07/2016
Charge
satisfied

MAVEN CAPITAL PARTNERS UK LLP (AS SECURITY TRUSTEE FOR AND ON BEHALF OF SCOTTISH LOAN FUND L.P.

Created 13/05/2014Registered 28/05/2014Satisfied 14/07/2016
charge
satisfied

SCOTTISH ENTERPRISE

Created 20/06/2012Registered 05/07/2012Satisfied 12/02/2020
charge
satisfied

WEST OF SCOTLAND LOAN FUND

Created 20/06/2012Registered 26/06/2012Satisfied 05/04/2016
charge
satisfied

CAPITAL ANGELS INVESTMENTS LTD

Created 12/06/2012Registered 23/06/2012Satisfied 12/02/2020
charge
satisfied

CLYDESDALE BANK PLC

Created 25/06/2008Registered 07/07/2008Satisfied 14/04/2021
charge
satisfied

SPACERIGHT LIMITED

Created 25/06/2008Registered 07/07/2008Satisfied 11/06/2009
charge
satisfied

ULTRALON HOLDINGS LIMITED

Created 25/06/2008Registered 07/07/2008Satisfied 11/06/2009
charge
satisfied

ULTRALON LIMITED

Created 25/06/2008Registered 07/07/2008Satisfied 11/06/2009

Change History

officer appointedPALIN, Matthew David
2026-06-09
officer appointedASHTON, Stephen Richard
2026-06-09
officer appointedCLARKE, Marie
2026-06-09
officer appointedFYFE, Stuart Lee
2026-06-09
officer appointedLOVE, Stephen
2026-06-09
officer appointedMILLAR, Jason
2026-06-09
typeltd
2026-06-09

Private Limited Company

address line138 Tollpark Road
2026-06-09

38 TOLLPARK ROAD

post townGlasgow
2026-06-09

GLASGOW

statusactive
2026-06-09

Active