SS

SPACE SOLUTIONS (SCOTLAND) LIMITED

Active

Company number SC322119

Aberdeen · Incorporated 24 April 2007

Bishop House, 50 Carden Place, Aberdeen, AB10 1UP

Last updated on 20 September 2026

Collection of non-hazardous waste · SIC 38110

Development of building projects · SIC 41100

Joinery installation · SIC 43320

Floor and wall covering · SIC 43330

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
£10,244
Shares allotted
10,244
Latest round
30 September 2025

Company history

Previous company names

MOUNTWEST 747 LIMITED · 24 April 2007 – 18 May 2007

SPACE GROUP (SCOTLAND) LIMITED · 18 May 2007 – 9 July 2007

Company overview

SPACE SOLUTIONS (SCOTLAND) LIMITED is an active private limited company incorporated on 24 April 2007 and registered in Scotland. It has changed its name 2 times, most recently from SPACE GROUP (SCOTLAND) LIMITED on 18 May 2007. Its registered office is at Bishop House, 50 Carden Place, Aberdeen, AB10 1UP. Its principal activities are collection of non-hazardous waste (SIC 38110), development of building projects (SIC 41100), joinery installation (SIC 43320) and floor and wall covering (SIC 43330).

It is controlled by Space Solutions (Scotland) Trustee Company Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: COPE, Kenneth Ryland (appointed 5 July 2007), JUDGE, Steven Charles Forbes (appointed 5 July 2007), WILSON, Mark (appointed 5 July 2007) and MIDDLETON, Gordon Ian (appointed 1 May 2018). STRONACHS SECRETARIES LIMITED acts as corporate secretary. The company has been served by seven former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent group accounts, covering the period to 30 June 2025, on 27 February 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 24 April 2026. The next is due by 8 May 2027. 90 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 11 May 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
24 April 2026
Next due
8 May 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • SPACE SOUTIONS (SCOTLAND) TRUSTEE COMPANY LIMITED (100.0%)
  • KENNETH RYLAND COPE (0.0%)
  • STEVEN CHARLES FORBES JUDGE (0.0%)
  • MARK WILSON (0.0%)
  • CHESS GROUP INVESTMENT COMPANY LIMITED (0.0%)
  • CHESS GROUP INVESTMENT CMOPANY LIMITED (0.0%)
  • RUPERT LEWIS SEAGER (0.0%)
  • STEPHEN GRIFFITHS (0.0%)
  • JEFFREY BAXTER STRACHAN (0.0%)
  • PHILIP MARTIN MUIR (0.0%)
  • VICTORIA WALKER (0.0%)
  • DREW CARMICHAEL (0.0%)
  • SOPHIE TAYSOM (0.0%)
Total shares
177,746
Nominal value
£177,746.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 177,746 GBP £1.000
Total 177,746

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CHESS GROUP INVESTMENT CMOPANY LIMITED ORDINARY 0 0.00% 0 0.00%
CHESS GROUP INVESTMENT COMPANY LIMITED ORDINARY 0 0.00% 0 0.00%
DREW CARMICHAEL ORDINARY 0 0.00% 0 0.00%
JEFFREY BAXTER STRACHAN ORDINARY 0 0.00% 0 0.00%
KENNETH RYLAND COPE ORDINARY 0 0.00% 0 0.00%
MARK WILSON ORDINARY 0 0.00% 0 0.00%
PHILIP MARTIN MUIR ORDINARY 0 0.00% 0 0.00%
RUPERT LEWIS SEAGER ORDINARY 0 0.00% 0 0.00%
SOPHIE TAYSOM ORDINARY 0 0.00% 0 0.00%
SPACE SOUTIONS (SCOTLAND) TRUSTEE COMPANY LIMITED ORDINARY 177,746 100.00% 177,746 100.00%
STEPHEN GRIFFITHS ORDINARY 0 0.00% 0 0.00%
STEVEN CHARLES FORBES JUDGE ORDINARY 0 0.00% 0 0.00%
VICTORIA WALKER ORDINARY 0 0.00% 0 0.00%
Total 177,746 100% 177,746 100%

Officers

MG
MIDDLETON, Gordon Ian
Director
1 May 2018
SS
STRONACHS SECRETARIES LIMITED
Corporate Secretary
23 July 2008
CK
COPE, Kenneth Ryland
Director
5 July 2007
JS
JUDGE, Steven Charles Forbes
Director
5 July 2007
WM
WILSON, Mark
Director
5 July 2007
MJ
MATHIESON, James Gordon
Director · Resigned
7 May 2019
TT
THOMSON, Teresa Carol
Director · Resigned
7 May 2019
BJ
BARRACK, James Grieve
Director · Resigned
5 July 2007
BD
BINNIE, Derek Malcolm
Director · Resigned
5 July 2007
MG
MORRISON, Graeme Roland
Director · Resigned
5 July 2007
S
STRONACHS
Corporate Nominee Secretary · Resigned
24 April 2007
NE
NEILSON, Ewan Craig
Nominee Director · Resigned
24 April 2007

Persons with significant control

PS
Space Solutions (Scotland) Trustee Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 September 2025

Funding

1 funding round
30 September 2025
C ORDINARY · 10,244 shares allotted
£10,244
Total (1 round, 10,244 shares)
£10,244

Filing history

Confirmation Statement With Updates
Confirmation Statement
11 May 2026 View
Accounts With Accounts Type Group
Accounts
27 February 2026 View
Memorandum Articles
Incorporation
6 October 2025 View
Resolution
Resolution
6 October 2025 View
Capital Name Of Class Of Shares
Capital
6 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 October 2025 View
Capital Allotment Shares
Capital
3 October 2025 View
Resolution
Resolution
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2025 View
Termination Director Company With Name Termination Date
Officers
19 December 2024 View
Accounts With Accounts Type Group
Accounts
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Termination Director Company With Name Termination Date
Officers
1 May 2024 View
Accounts With Accounts Type Group
Accounts
21 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Accounts With Accounts Type Group
Accounts
22 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2022 View
Accounts With Accounts Type Group
Accounts
7 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Accounts With Accounts Type Group
Accounts
31 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2020 View
Memorandum Articles
Incorporation
29 May 2020 View
Resolution
Resolution
29 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2020 View
Accounts With Accounts Type Group
Accounts
27 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 February 2020 View
Capital Cancellation Shares
Capital
22 November 2019 View
Capital Return Purchase Own Shares
Capital
22 November 2019 View
Resolution
Resolution
18 November 2019 View
Termination Director Company With Name Termination Date
Officers
18 July 2019 View
Resolution
Resolution
10 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2019 View
Appoint Person Director Company With Name Date
Officers
8 May 2019 View
Appoint Person Director Company With Name Date
Officers
8 May 2019 View
Accounts With Accounts Type Group
Accounts
11 March 2019 View
Termination Director Company With Name Termination Date
Officers
14 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2018 View
Appoint Person Director Company With Name Date
Officers
2 May 2018 View
Accounts With Accounts Type Group
Accounts
5 April 2018 View
Change Corporate Secretary Company With Change Date
Officers
12 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Accounts With Accounts Type Group
Accounts
6 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Accounts With Accounts Type Group
Accounts
24 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Accounts With Accounts Type Full
Accounts
28 January 2015 View
Resolution
Resolution
30 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2014 View
Accounts With Accounts Type Full
Accounts
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2013 View
Accounts With Accounts Type Full
Accounts
17 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2012 View
Accounts With Accounts Type Full
Accounts
23 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Accounts With Accounts Type Full
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2010 View
Accounts With Accounts Type Full
Accounts
30 December 2009 View
Termination Director Company With Name
Officers
22 December 2009 View
Legacy
Annual Return
3 June 2009 View
Legacy
Officers
3 June 2009 View
Accounts With Accounts Type Full
Accounts
25 January 2009 View
Legacy
Officers
18 November 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Annual Return
10 June 2008 View
Legacy
Address
21 September 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Accounts
16 July 2007 View
Legacy
Capital
16 July 2007 View
Legacy
Capital
16 July 2007 View
Legacy
Capital
16 July 2007 View
Resolution
Resolution
16 July 2007 View
Resolution
Resolution
16 July 2007 View
Resolution
Resolution
16 July 2007 View
Resolution
Resolution
16 July 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Officers
16 July 2007 View
Certificate Change Of Name Company
Change Of Name
9 July 2007 View
Legacy
Mortgage
7 July 2007 View
Memorandum Articles
Incorporation
29 May 2007 View
Certificate Change Of Name Company
Change Of Name
18 May 2007 View
Incorporation Company
Incorporation
24 April 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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