Space Solutions (Scotland) Limited

ActiveSC322119 Private limited company
Incorporated
24 April 2007 (19 years)
Previously known as
Space Group (Scotland) Limited (until 9 July 2007)
Mountwest 747 Limited (until 18 May 2007)
This list may be incomplete. See all names on Companies House
Industry
Collection of non-hazardous waste (38110)
Development of building projects (41100)
Joinery installation (43320)
Floor and wall covering (43330)
Accounts type
Group
Region
Scotland
Address
Bishop House
50 Carden Place
Aberdeen
AB10 1UP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2018
British
Born June 1967 (59)
Corporate Secretary · Appointed 23 July 2008
Director · Appointed 5 July 2007
British
Born January 1967 (59)
Director · Appointed 5 July 2007
British
Born March 1968 (58)
Director · Appointed 5 July 2007
British
Born April 1967 (59)
Officer history (7 former)
19 December 2024
Resigned Thomson, Teresa Carol as Director
30 April 2024
Resigned Mathieson, James Gordon as Director
15 July 2019
Resigned Binnie, Derek Malcolm as Director
7 May 2019
Appointed Mathieson, James Gordon as Director
7 May 2019
Appointed Thomson, Teresa Carol as Director
31 October 2018
Resigned Barrack, James Grieve as Director
1 May 2018
Appointed Middleton, Gordon Ian as Director
25 November 2009
Resigned Morrison, Graeme Roland as Director
23 July 2008
Resigned Stronachs as Corporate Nominee Secretary
23 July 2008
Appointed Stronachs Secretaries Limited as Corporate Secretary
5 July 2007
Appointed Morrison, Graeme Roland as Director
5 July 2007
Appointed Barrack, James Grieve as Director
5 July 2007
Appointed Wilson, Mark as Director
5 July 2007
Appointed Binnie, Derek Malcolm as Director
5 July 2007
Appointed Cope, Kenneth Ryland as Director
5 July 2007
Resigned Neilson, Ewan Craig as Nominee Director
5 July 2007
Appointed Judge, Steven Charles Forbes as Director
24 April 2007
Appointed Neilson, Ewan Craig as Nominee Director
24 April 2007
Appointed Stronachs as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. Sc864415
Former controllers (2)
30 September 2025
Ceased Chess Group Investment Company Limited — Owns 25–50% of shares
30 September 2025
Ceased Steven Charles Forbes Judge — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Space Solutions (Scotland) Limited This company Owns 75–100% of shares
Haa Design Limited DissolvedOwns 75–100% of shares
Space Architects Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · group accounts

Cash
£2,161,749
Profit
£870,084
Employees
173
Return on Equity
34%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2023 2024 2025 £1,708,977 £789,213 £1,719,684 £1,871,589 £2,570,937
Balance sheet detail
20252024202320202019
Fixed Assets£692,102£798,734£992,698£923,214
Current Assets£9,020,379£7,854,687£3,984,346£5,236,718
Debtors£7,639,016£6,670,241£2,427,182£4,465,457
Cash£2,161,749£1,381,363£1,184,446£1,557,164£771,261
Creditors (< 1 year)£6,276,212£7,453,567£6,165,450£3,585,875£4,243,449
Creditors (> 1 year)£0£389,695
Net Current Assets£398,471£993,269
Net Assets£1,871,589£1,719,684£789,213
Shareholder Funds£2,570,937£1,871,589£1,719,684£789,213£1,708,977

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with updates24 April 2026
27 February 2026Group of companies' accounts30 June 2025
6 October 2025Change of share class name or designation
6 October 2025Memorandum and Articles of Association
6 October 2025Resolutions
Show all recent filings

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