Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Terrastar GNSS Limited
- Incorporated
- 11 January 2013 (13 years)
- Industry
- Other telecommunications activities (61900)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Veripos House 1B Farburn TerraceDyceAberdeenAB21 7DT
Officers 3 active
Officer details are public data from the Companies House register.
Martin, Cecille
Secretary · Appointed 10 July 2025
Director · Appointed 1 August 2022
British
Born October 1965 (61)
Director · Appointed 7 June 2017
British
Born July 1972 (54)
Officer history (4 former)
10 July 2025
Appointed Martin, Cecille as Secretary
1 August 2022
31 July 2022
8 June 2017
8 June 2017
7 June 2017
7 June 2017
9 September 2014
11 January 2013
11 January 2013
11 January 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc359548
Former controllers (1)
20 January 2023
Ceased Hexagon Positioning Intelligence Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Veripos Limited Owns 75–100% of shares
Terrastar GNSS Limited This company Owns 75–100% of shares
Filings 45
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Full accounts | 31 December 2025 | ||
| 19 January 2026 | Confirmation statement with no updates | 6 January 2026 | ||
| 15 July 2025 | Full accounts | 31 December 2024 | ||
| 14 July 2025 | Appointment of a secretary | |||
| 9 January 2025 | Confirmation statement with no updates | 6 January 2025 |
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