Shetland Space Centre Limited

ActiveSC575537 Private limited company
Incorporated
5 September 2017 (9 years)
Industry
Other service activities n.e.c. (96090)
Directors
David Lindsay Willetts
Robert Todd Ruppert
Accounts type
Group
Region
Scotland
Address
Orbital House
15 Castle Road
Grantown-On-Spey
PH26 3HN

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Willetts, David Lindsay, Lord
Director · Appointed 1 May 2026
British
Born March 1956 (70)
Director · Appointed 14 August 2025
British
Born July 1973 (53)
Ruppert, Robert Todd
Director · Appointed 27 February 2025
American
Born May 1956 (70)
Kaae, Lise
Director · Appointed 1 January 2025
Danish
Born July 1969 (57)
Stratton, Allegra Elizabeth Jane
Director · Appointed 1 September 2024
British
Born April 1980 (46)
Thompson, Fiona Hutchison
Secretary · Appointed 20 September 2018
Hammond, Scott Michael
Director · Appointed 5 September 2017
British
Born May 1963 (63)
Officer history (7 former)
27 October 2026
Resigned Strang, Deborah Louise as Director
1 May 2026
Appointed Willetts, David Lindsay, Lord as Director
30 April 2026
31 March 2026
Resigned Wilson, Brian David Henderson as Director
14 August 2025
Appointed Prior, Mairi Joyce as Director
12 August 2025
Resigned Strang, Frank Allen as Director
27 February 2025
Appointed Ruppert, Robert Todd as Director
1 February 2025
Resigned Gibb, William Ian Alexander as Director
1 January 2025
Appointed Kaae, Lise as Director
1 September 2024
Appointed Stratton, Allegra Elizabeth Jane as Director
30 December 2022
Resigned Ruppert, Robert Todd as Director
30 December 2022
Resigned Scott, Tavish Hamilton as Director
20 September 2018
Appointed Thompson, Fiona Hutchison as Secretary
20 September 2018
20 September 2018
Appointed Wilson, Brian David Henderson as Director
20 September 2018
Appointed Scott, Tavish Hamilton as Director
20 September 2018
Appointed Ruppert, Robert Todd as Director
19 September 2018
Appointed Gibb, William Ian Alexander as Director
5 September 2017
Appointed Strang, Frank Allen as Director
5 September 2017
Appointed Strang, Deborah Louise as Director
5 September 2017
Appointed Hammond, Scott Michael as Director

Ownership 1 active

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

Corporate entity · Notified 26 August 2021
Owns 50–75% of shares
Private Limited Company
Reg. no. Sc498376
Former controllers (2)
2 August 2021
Ceased Thomas Strang — Owns 75–100% of shares
1 April 2019
Ceased Temily Holdings Limited — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Kabn Company Holdings Ltd Owns 50–75% of shares
Kabn Management Limited Owns 75–100% of shares
Kabn One Limited Owns 75–100% of shares
Kabn Special Projects Limited Owns 75–100% of shares
North Coast 500 Limited Owns 50–75% of shares
NC 500 Limited Owns 75–100% of shares
Shetland Space Centre Limited This company Owns 50–75% of shares

Financials

Net Assets
£4,893,471
up £4,725,487 (2813%)
Cash
£4,073,337
up £4,058,631 (27598%)
Employees
21
up 7 (50%)
Debt Ratio
45%
Current Ratio
1.3x
Balance sheet detail
2021
Fixed Assets£4,197,521
Current Assets£4,638,185
Debtors£564,848
Cash£4,073,337
Creditors (< 1 year)£3,688,327
Creditors (> 1 year)£253,908
Net Current Assets£949,858
Net Assets£4,893,471
Shareholder Funds£4,893,471

Filings 101

Show all 101 filings

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