Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Vetspace Limited
- Incorporated
- 9 February 1989 (37 years)
- Previously known as
- Jupiter Systems Limited (until 28 February 2014)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020)
- Accounts type
- Full
- Region
- Scotland
- Address
- Caledonian Exchange19A Canning StreetEdinburghEH3 8HE
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born October 1971 (55)
Director · Appointed 8 June 2026
British
Born December 1978 (47)
Carter, Lisa
Secretary · Appointed 28 August 2025
Director · Appointed 29 June 2022
American
Born May 1960 (66)
Officer history (23 former)
1 July 2026
Resigned Cleary Jr, James F as Director
1 July 2026
8 June 2026
8 June 2026
28 August 2025
Resigned Webb, Samantha as Secretary
28 August 2025
Appointed Carter, Lisa as Secretary
20 June 2025
20 June 2025
14 October 2024
14 October 2024
Appointed Webb, Samantha as Secretary
14 October 2024
Resigned Burley, Graham John as Secretary
14 October 2024
1 July 2022
29 June 2022
1 December 2021
1 July 2019
1 July 2019
Resigned Topper, Brian as Secretary
1 July 2019
Appointed Burley, Graham John as Secretary
14 January 2019
30 November 2018
Appointed Topper, Brian as Secretary
30 November 2018
Resigned Paull, Andrew as Secretary
2 November 2018
2 November 2018
1 March 2017
Appointed Paull, Andrew as Secretary
2 September 2014
2 September 2014
Appointed Cleary Jr, James F as Director
2 September 2014
Resigned Matoorian Pour, Roxanne as Director
2 September 2014
Resigned Matoorian Pour, Violet as Secretary
2 September 2014
31 December 2013
Resigned Glen Drummond Corporate Services Ltd as Corporate Director
28 October 2011
Appointed Glen Drummond Corporate Services Ltd as Corporate Director
1 August 2009
Appointed Matoorian Pour, Roxanne as Director
31 March 2005
Appointed Matoorian Pour, Violet as Secretary
31 March 2005
1 March 2004
1 March 2004
18 August 1995
18 August 1995
Resigned Hollinsworth, Ian as Secretary
4 November 1994
Appointed Hollinsworth, Ian as Secretary
4 November 1994
31 August 1991
Resigned Pour, Nasser Matoorian as Director
31 December 1989
31 December 1989
31 December 1989
9 February 1989
9 February 1989
9 February 1989
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07145123
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Centaur Services Limited Owns 75–100% of shares
Mwi Buying Group Limited Owns 75–100% of shares
Vetspace Limited This company Owns 75–100% of shares
Filings 165
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Termination of appointment of a director | |||
| 7 July 2026 | Appointment of a director | |||
| 22 June 2026 | Termination of appointment of a director | |||
| 22 June 2026 | Appointment of a director | |||
| 23 March 2026 | Full accounts | 30 September 2025 |
Some other companies at this address
Other companies in this industry
Aberdeen
Edinburgh
Glasgow
Bracknell
Warrington
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →