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Terrastar Gnss Limited

SC440089

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

Veripos House 1b Farburn Terrace, Dyce, Aberdeen, AB21 7DT
Incorporated 11/01/2013

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

61900
Other telecommunications activities

Officers

Richard Michael Turner

director · Since 07/06/2017

British · Wales · Age 54

Grant George Wilson Morton

director · Since 01/08/2022

British · Scotland · Age 60

Cecille Martin

secretary · Since 10/07/2025

Former

Sally Hutchinson

director · Resigned 08/06/2017

Philip Macdonell Milne

director · Resigned 08/06/2017

Robert Martin Johnson

director · Resigned 31/07/2022

Persons with Significant Control

Veripos Limited

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

Veripos House, 1b Farburn Terrace, Aberdeen, AB21 7DT

Reg: Sc359548 · Companies House · Private Company Limited By Shares

Notified 14/07/2016

Former PSCs

Hexagon Positioning Intelligence Limited

Ceased 20/01/2023

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Veripos House 1b Farburn Terrace
2026-05-04

VERIPOS HOUSE 1B FARBURN TERRACE

post townAberdeen
2026-05-04

ABERDEEN

Filing History44 filings

Confirmation statement

confirmation statement with no updates

19/01/20263 pages · PDF
Accounts filed

accounts with accounts type full

15/07/202526 pages · PDF
AP03

appoint person secretary company with name date

14/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20253 pages · PDF
Accounts filed

accounts with accounts type full

28/06/202426 pages · PDF
Confirmation statement

confirmation statement with updates

17/01/20243 pages · PDF
Accounts filed

accounts with accounts type full

06/07/202326 pages · PDF
PSC07

cessation of a person with significant control

21/01/20231 page · PDF
Director details changed

change person director company with change date

11/01/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20233 pages · PDF
Director appointed

appoint person director company with name date

03/08/20222 pages · PDF
Director resigned

termination director company with name termination date

01/08/20221 page · PDF
Accounts filed

accounts with accounts type full

13/05/202225 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20223 pages · PDF
Accounts filed

accounts with accounts type full

17/05/202127 pages · PDF
PSC02

notification of a person with significant control

06/01/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20213 pages · PDF
Accounts filed

accounts with accounts type full

13/07/202027 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20203 pages · PDF
Accounts filed

accounts with accounts type full

06/06/201930 pages · PDF
Confirmation statement

confirmation statement with no updates

18/01/20193 pages · PDF
Accounts filed

accounts with accounts type full

20/04/201830 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20183 pages · PDF
Director resigned

termination director company with name termination date

28/06/20171 page · PDF
Director resigned

termination director company with name termination date

28/06/20171 page · PDF
Director appointed

appoint person director company with name date

09/06/20172 pages · PDF
Director appointed

appoint person director company with name date

09/06/20172 pages · PDF
Accounts filed

accounts with accounts type full

31/05/201729 pages · PDF
Confirmation statement

confirmation statement with updates

18/01/20175 pages · PDF
Accounts filed

accounts with accounts type full

10/05/201628 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/01/20163 pages · PDF
Director details changed

change person director company with change date

28/01/20162 pages · PDF
Accounts filed

accounts with accounts type full

11/05/201525 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/02/20153 pages · PDF
Director details changed

change person director company with change date

06/02/20152 pages · PDF
Director details changed

change person director company with change date

06/02/20152 pages · PDF
Accounts filed

accounts with accounts type full

02/10/201424 pages · PDF
Accounts date changed

change account reference date company previous shortened

17/09/20143 pages · PDF
Director resigned

termination director company with name termination date

15/09/20141 page · PDF
Address changed

change registered office address company with date old address

10/04/20141 page · PDF
Director details changed

change person director company with change date

30/01/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20145 pages · PDF
Director details changed

change person director company with change date

21/01/20142 pages · PDF
Incorporated

incorporation company

11/01/201353 pages · PDF