SPACE SOLUTIONS (SCOTLAND) LIMITED - ABERDEEN


Company Profile Company Filings

Overview

SPACE SOLUTIONS (SCOTLAND) LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
SPACE SOLUTIONS (SCOTLAND) LIMITED was incorporated 16 years ago on 24/04/2007 and has the registered number: SC322119. The accounts status is GROUP and accounts are next due on 31/03/2025.

SPACE SOLUTIONS (SCOTLAND) LIMITED - ABERDEEN

This company is listed in the following categories:
38110 - Collection of non-hazardous waste
41100 - Development of building projects
43320 - Joinery installation
43330 - Floor and wall covering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

BISHOP HOUSE
ABERDEEN
AB10 1UP

This Company Originates in : United Kingdom
Previous trading names include:
SPACE GROUP (SCOTLAND) LIMITED (until 09/07/2007)
MOUNTWEST 747 LIMITED (until 18/05/2007)

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STRONACHS SECRETARIES LIMITED Corporate Secretary 2008-07-23 CURRENT
MRS TERESA CAROL THOMSON Apr 1970 British Director 2019-05-07 CURRENT
MR MARK WILSON Apr 1967 British Director 2007-07-05 CURRENT
KENNETH RYLAND COPE Jan 1967 British Director 2007-07-05 CURRENT
MR STEVEN CHARLES FORBES JUDGE Mar 1968 British Director 2007-07-05 CURRENT
MR GORDON IAN MIDDLETON Jun 1967 British Director 2018-05-01 CURRENT
JAMES GORDON MATHIESON British Director 2019-05-07 CURRENT
EWAN CRAIG NEILSON Nov 1958 British Nominee Director 2007-04-24 UNTIL 2007-07-05 RESIGNED
STRONACHS Corporate Nominee Secretary 2007-04-24 UNTIL 2008-07-23 RESIGNED
GRAEME ROLAND MORRISON Feb 1971 British Director 2007-07-05 UNTIL 2009-11-25 RESIGNED
DEREK BINNIE Nov 1967 British Director 2007-07-05 UNTIL 2019-07-15 RESIGNED
JAMES GRIEVE BARRACK Sep 1967 British Director 2007-07-05 UNTIL 2018-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chess Group Investment Company Limited 2019-10-25 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Steven Charles Forbes Judge 2016-04-06 3/1968 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPACE ARCHITECTS LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
KNIGHT PROPERTY GROUP PLC Active FULL 68100 - Buying and selling of own real estate
KNIGHT REAL ESTATE LIMITED Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
KNIGHT REAL ESTATE (SCOTLAND) LIMITED Dissolved... 99999 - Dormant Company
BOROUGHMUIR RUGBY FOOTBALL CLUB LIMITED EDINBURGH SCOTLAND Active DORMANT 93120 - Activities of sport clubs
RAJM 3 LIMITED ABERDEENSHIRE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
KNIGHT PROPERTY HOLDINGS LIMITED ABERDEEN Active GROUP 41201 - Construction of commercial buildings
HAA DESIGN LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
CHESS GROUP LIMITED Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BLUESKY BUSINESS SPACE LIMITED ABERDEEN SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CHESS STORAGE AND INTERIORS LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
RAJM 1 LIMITED ABERDEEN Dissolved... DORMANT 99999 - Dormant Company
RAJM 2 LIMITED ABERDEEN Dissolved... DORMANT 99999 - Dormant Company
BOROUGHMUIR LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
BOROUGHMUIR RUGBY & COMMUNITY SPORTS CLUB EDINBURGH Active TOTAL EXEMPTION FULL 93199 - Other sports activities
AIRCON SCOTLAND LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
TEBIN PROPERTY COMPANY LTD EDINBURGH SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
LQB CONSULT LTD EDINBURGH SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
&MORE DESIGN CONSULTANCY LTD. EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities

Free Reports Available

Report Date Filed Date of Report Assets
SPACE_SOLUTIONS_(SCOTLAND - Accounts 2023-12-22 30-06-2023 £1,184,446 Cash £1,719,684 equity
SPACE_SOLUTIONS_(SCOTLAND - Accounts 2020-03-28 30-06-2019 £771,261 Cash £1,708,977 equity

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