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SPACE SOLUTIONS (SCOTLAND) LIMITED

SPACE SOLUTIONS (SCOTLAND) LIMITED is an active private limited company, incorporated on 24 April 2007. The nature of the business includes Collection of non-hazardous waste and three other classifications. The company's registered office is on Carden Place, Aberdeen. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Group. SPACE SOLUTIONS (SCOTLAND) LIMITED has two previous names, the most recent of which was SPACE GROUP (SCOTLAND) LIMITED. The company has three mortgage charges, two of which are outstanding.

Company Information

Company NumberSC322119
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/04/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1BISHOP HOUSE
Address Line 250 CARDEN PLACE
Post TownABERDEEN
PostcodeAB10 1UP

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date08/05/2024
Last Made Up Date24/04/2023

Return

Next Due Date22/05/2017
Last Made Up Date24/04/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

38110 - Collection of non-hazardous waste
41100 - Development of building projects
43320 - Joinery installation
43330 - Floor and wall covering

Company Name History

From 09/07/2007 onwards:
SPACE SOLUTIONS (SCOTLAND) LIMITED
From 18/05/2007 to 09/07/2007:
SPACE GROUP (SCOTLAND) LIMITED
Prior to 18/05/2007:
MOUNTWEST 747 LIMITED

Directors

(The company's officers)
MR KENNETH RYLAND COPE
(~57 year old British national)
12 HARLAW ROAD, ABERDEEN, ABERDEENSHIRE, AB15 4YY
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 05/07/2007
MR STEVEN CHARLES FORBES JUDGE
(~56 year old British national)
41 ANDERSON DRIVE, ABERDEEN, AB15 4ST
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 05/07/2007
MR JAMES GORDON MATHIESON (BA ACMA)
(~56 year old British national)
BISHOP HOUSE, 50 CARDEN PLACE, ABERDEEN, AB10 1UP
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/05/2019
MR GORDON IAN MIDDLETON
(~56 year old British national)
BISHOP HOUSE, 50 CARDEN PLACE, ABERDEEN, AB10 1UP
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 01/05/2018
MS TERESA CAROL THOMSON
(~54 year old British national)
BISHOP HOUSE, 50 CARDEN PLACE, ABERDEEN, AB10 1UP
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/05/2019
MR MARK WILSON
(~57 year old British national)
17 SEAFIELD DRIVE WEST, ABERDEEN, ABERDEENSHIRE, AB15 7XA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 05/07/2007
STRONACHS SECRETARIES LIMITED
(British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
  • Current Secretary
Appointed on 23/07/2008

Shareholders

(Persons of Significant Control)
Mr Steven Charles Forbes Judge
(~56 year old British national)
Bishop House, 50 Carden Place, Aberdeen, AB10 1UP
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
ABERDEEN SCIENCE CENTRE
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SPACE SOLUTIONS (SCOTLAND) LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1UP.

Map of SPACE SOLUTIONS (SCOTLAND) LIMITED at local scale
Map of SPACE SOLUTIONS (SCOTLAND) LIMITED at local scale
Map of SPACE SOLUTIONS (SCOTLAND) LIMITED at district scale
Map of SPACE SOLUTIONS (SCOTLAND) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1UP

Other companies with registered offices in AB10 1UP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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