Space Scotland Limited

ActiveSC380204 Private limited company
Incorporated
11 June 2010 (16 years)
Previously known as
Pacific Shelf 1615 Limited (until 6 July 2010)
This list may be incomplete. See all names on Companies House
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Owned by
Accounts type
Small
Region
Scotland
Address
2nd Floor
2 Lochside View
Edinburgh
EH12 9DH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2024
Also at Aberdeen Roads Limited, Aberdeen Roads Holdings Limited, GT (Leicester) Limited · more companies
British
Born February 1971 (55)
Director · Appointed 12 January 2016
Also at KHS DBFM Holdco Limited, Hub South East Scotland Limited, Elch DBFM Holdco Limited · more companies
British
Born May 1967 (59)
Corporate Secretary · Appointed 1 March 2012
Also at Aberdeen Roads Limited, Aberdeen Roads Holdings Limited, Galliford Try Infrastructure Limited · more companies
Officer history (11 former)
28 June 2024
Resigned Baxter, Mark as Director
28 June 2024
Appointed Harris, Philip Jonathan as Director
13 January 2016
Resigned Ashcroft, Richard Mark as Director
12 January 2016
Appointed Bradley, Kevin James as Director
12 January 2016
Resigned Stone, Trevor David as Director
13 June 2014
Resigned Kyle, Alan as Director
13 June 2014
Appointed Stone, Trevor David as Director
6 February 2014
Appointed Baxter, Mark as Director
6 February 2014
Resigned Richards, Andrew Scott as Director
31 January 2013
Resigned Mackintosh, William James as Director
1 March 2012
Appointed Galliford Try Secretariat Services Limited as Corporate Secretary
1 March 2012
Resigned White, Alison as Secretary
12 December 2011
Appointed Kyle, Alan as Director
30 November 2011
Resigned Mackenzie, Samuel Macdonald as Director
30 July 2010
Appointed White, Alison as Secretary
30 July 2010
Resigned Md Secretaries Limited as Corporate Secretary
29 July 2010
Appointed Mackintosh, William James as Director
17 June 2010
Appointed Richards, Andrew Scott as Director
17 June 2010
Appointed Ashcroft, Richard Mark as Director
17 June 2010
Appointed Mackenzie, Samuel Macdonald as Director
17 June 2010
Resigned Connon, Roger Gordon as Director
17 June 2010
Resigned Rutherford, John Arthur Thomas as Director
11 June 2010
Appointed Connon, Roger Gordon as Director
11 June 2010
Appointed Rutherford, John Arthur Thomas as Director
11 June 2010
Appointed Md Secretaries Limited as Corporate Secretary

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
Listed By Shares
Reg. no. 5047034

Holdings 6

Companies where Space Scotland Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Active
Owns 50–75% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Aberdeen Community Health Care Village Limited
Aberdeen Roads (Finance) PLC
Aberdeen Roads Holdings Limited
Aberdeen Roads Limited
Acp: North Hub Limited
Education 4 Ayrshire (Holdings) Limited

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