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Space Scotland Limited

SC380204

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor 2 Lochside View, Edinburgh, EH12 9DH
Incorporated 11/06/2010

Previously known as

Pacific Shelf 1615 Limited · until 06/07/2010

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

42990
Construction of other civil engineering projects

Officers

Galliford Try Secretariat Services Limited

corporate secretary · Since 01/03/2012

Reg: 7970508

Kevin James Bradley

director · Since 12/01/2016

British · Scotland · Age 59

Philip Jonathan Harris

director · Since 28/06/2024

British · United Kingdom · Age 55

Former

Roger Gordon Connon

director · Resigned 17/06/2010

John Arthur Thomas Rutherford

director · Resigned 17/06/2010

Md Secretaries Limited

corporate secretary · Resigned 30/07/2010

Samuel Macdonald Mackenzie

director · Resigned 30/11/2011

Alison White

secretary · Resigned 01/03/2012

William James Mackintosh

director · Resigned 31/01/2013

Andrew Scott Richards

director · Resigned 06/02/2014

Alan Kyle

director · Resigned 13/06/2014

Trevor David Stone

director · Resigned 12/01/2016

Richard Mark Ashcroft

director · Resigned 13/01/2016

Mark Baxter

director · Resigned 28/06/2024

Persons with Significant Control

Galliford Try Investments Limited

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

Blake House, 3 Frayswater Place, Uxbridge, UB8 2AD

Reg: 5047034 · Companies House Cardiff · Listed By Shares

Notified 06/04/2016

Change History

officer appointedGALLIFORD TRY SECRETARIAT SERVICES LIMITED
2026-06-06
officer appointedBRADLEY, Kevin James
2026-06-06
officer appointedHARRIS, Philip Jonathan
2026-06-06
statusactive
2026-06-06

Active

post townEdinburgh
2026-06-06

EDINBURGH

typeltd
2026-06-06

Private Limited Company

address line12nd Floor 2 Lochside View
2026-06-06

2ND FLOOR