The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Cope, Kenneth Ryland
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2007-07-05 ~ now
    OF - director → CIF 0
  • 2
    Wilson, Mark
    Director born in April 1967
    Individual (23 offsprings)
    Officer
    2007-07-05 ~ now
    OF - director → CIF 0
  • 3
    Judge, Steven Charles Forbes
    Director born in March 1968
    Individual (6 offsprings)
    Officer
    2007-07-05 ~ now
    OF - director → CIF 0
    Mr Steven Charles Forbes Judge
    Born in March 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Middleton, Gordon Ian
    Company Director born in June 1967
    Individual (14 offsprings)
    Officer
    2018-05-01 ~ now
    OF - director → CIF 0
  • 5
    28, Albyn Place, Aberdeen, United Kingdom
    Corporate (17 parents, 577 offsprings)
    Officer
    2008-07-23 ~ now
    OF - secretary → CIF 0
  • 6
    CHESS TRADING INVESTMENTS COMPANY LIMITED - 2014-10-28
    62, Queen's Road, Aberdeen, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    7,543 GBP2024-03-31
    Person with significant control
    2019-10-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Morrison, Graeme Roland
    Finance Director born in February 1971
    Individual (8 offsprings)
    Officer
    2007-07-05 ~ 2009-11-25
    OF - director → CIF 0
  • 2
    Thomson, Teresa Carol
    Finance Director born in April 1970
    Individual (14 offsprings)
    Officer
    2019-05-07 ~ 2024-12-19
    OF - director → CIF 0
  • 3
    Binnie, Derek Malcolm
    Director born in November 1967
    Individual (6 offsprings)
    Officer
    2007-07-05 ~ 2019-07-15
    OF - director → CIF 0
  • 4
    Barrack, James Grieve
    Director born in September 1967
    Individual (33 offsprings)
    Officer
    2007-07-05 ~ 2018-10-31
    OF - director → CIF 0
  • 5
    Neilson, Ewan Craig
    Born in November 1958
    Individual (40 offsprings)
    Officer
    2007-04-24 ~ 2007-07-05
    OF - nominee-director → CIF 0
  • 6
    Mathieson, James Gordon
    Company Director born in January 1968
    Individual (7 offsprings)
    Officer
    2019-05-07 ~ 2024-04-30
    OF - director → CIF 0
  • 7
    34 Albyn Place, Aberdeen, Aberdeenshire
    Corporate (8 offsprings)
    Officer
    2007-04-24 ~ 2008-07-23
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SPACE SOLUTIONS (SCOTLAND) LIMITED

Previous names
SPACE GROUP (SCOTLAND) LIMITED - 2007-07-09
MOUNTWEST 747 LIMITED - 2007-05-18
Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste
41100 - Development Of Building Projects
43320 - Joinery Installation
43330 - Floor And Wall Covering
Brief company account
Property, Plant & Equipment
592,557 GBP2024-06-30
786,521 GBP2023-06-30
Fixed Assets - Investments
206,177 GBP2024-06-30
206,177 GBP2023-06-30
Fixed Assets
798,734 GBP2024-06-30
992,698 GBP2023-06-30
Debtors
7,639,016 GBP2024-06-30
6,670,241 GBP2023-06-30
Cash at bank and in hand
1,381,363 GBP2024-06-30
1,184,446 GBP2023-06-30
Current Assets
9,020,379 GBP2024-06-30
7,854,687 GBP2023-06-30
Net Assets/Liabilities
1,871,589 GBP2024-06-30
1,719,684 GBP2023-06-30
Equity
Called up share capital
167,501 GBP2024-06-30
167,501 GBP2023-06-30
167,501 GBP2022-06-30
Capital redemption reserve
14,038 GBP2024-06-30
14,038 GBP2023-06-30
14,038 GBP2022-06-30
Retained earnings (accumulated losses)
1,690,050 GBP2024-06-30
1,538,145 GBP2023-06-30
1,618,231 GBP2022-06-30
Profit/Loss
418,406 GBP2023-07-01 ~ 2024-06-30
319,165 GBP2022-07-01 ~ 2023-06-30
Equity
1,871,589 GBP2024-06-30
Average Number of Employees
1792023-07-01 ~ 2024-06-30
1812022-07-01 ~ 2023-06-30
Wages/Salaries
7,599,767 GBP2023-07-01 ~ 2024-06-30
7,339,838 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
278,607 GBP2023-07-01 ~ 2024-06-30
420,311 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
8,628,489 GBP2023-07-01 ~ 2024-06-30
8,519,326 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
590,745 GBP2024-06-30
585,000 GBP2023-06-30
Improvements to leasehold property
731,693 GBP2024-06-30
726,643 GBP2023-06-30
Plant and equipment
658,643 GBP2024-06-30
636,062 GBP2023-06-30
Furniture and fittings
43,447 GBP2024-06-30
43,447 GBP2023-06-30
Computers
610,876 GBP2024-06-30
705,253 GBP2023-06-30
Motor vehicles
46,580 GBP2024-06-30
74,720 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
2,681,984 GBP2024-06-30
2,771,125 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Computers
-168,244 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-28,140 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-196,384 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
201,745 GBP2024-06-30
54,208 GBP2023-06-30
Improvements to leasehold property
667,122 GBP2024-06-30
611,492 GBP2023-06-30
Plant and equipment
643,522 GBP2024-06-30
635,455 GBP2023-06-30
Furniture and fittings
41,882 GBP2024-06-30
40,201 GBP2023-06-30
Computers
488,576 GBP2024-06-30
576,028 GBP2023-06-30
Motor vehicles
46,580 GBP2024-06-30
67,220 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,089,427 GBP2024-06-30
1,984,604 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
14,031 GBP2023-07-01 ~ 2024-06-30
Improvements to leasehold property
55,630 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
8,067 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
1,681 GBP2023-07-01 ~ 2024-06-30
Computers
80,792 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
7,500 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
167,701 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Computers
-168,244 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-28,140 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-196,384 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
389,000 GBP2024-06-30
530,792 GBP2023-06-30
Improvements to leasehold property
64,571 GBP2024-06-30
115,151 GBP2023-06-30
Plant and equipment
15,121 GBP2024-06-30
607 GBP2023-06-30
Furniture and fittings
1,565 GBP2024-06-30
3,246 GBP2023-06-30
Computers
122,300 GBP2024-06-30
129,225 GBP2023-06-30
Motor vehicles
0 GBP2024-06-30
7,500 GBP2023-06-30
Investments in Subsidiaries
206,177 GBP2024-06-30
206,177 GBP2023-06-30
Trade Debtors/Trade Receivables
5,156,731 GBP2024-06-30
4,697,867 GBP2023-06-30
Other Debtors
Current
32,618 GBP2024-06-30
46,262 GBP2023-06-30
Prepayments/Accrued Income
Current
642,971 GBP2024-06-30
632,382 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-06-30
0 GBP2023-06-30
Corporation Tax Payable
Current
37,715 GBP2024-06-30
61,330 GBP2023-06-30
Other Creditors
Current
369,372 GBP2024-06-30
430,856 GBP2023-06-30
Creditors
Current
7,453,567 GBP2024-06-30
6,165,450 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-06-30
0 GBP2023-06-30
Bank Borrowings
458,779 GBP2024-06-30
682,033 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
450,446 GBP2024-06-30
122,901 GBP2023-06-30
Non-current, Amounts falling due after one year
8,333 GBP2024-06-30
559,132 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Related profiles found in government register
  • SPACE SOLUTIONS (SCOTLAND) LIMITED
    Info
    SPACE GROUP (SCOTLAND) LIMITED - 2007-07-09
    MOUNTWEST 747 LIMITED - 2007-05-18
    Registered number SC322119
    Bishop House, 50 Carden Place, Aberdeen AB10 1UP
    Private Limited Company incorporated on 2007-04-24 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
  • SPACE SOLUTIONS (SCOTLAND) LIMITED
    S
    Registered number Sc322119
    Bishop House, 50 Carden Place, Aberdeen, Scotland, AB10 1UP
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in Uk Register Of Companies, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit C, Hydropark Tern Place, Denmore Road, Aberdeen, Aberdeen City, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,218,465 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    140 West George Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Person with significant control
    2019-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    SLLP 18 LIMITED - 2013-09-02
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    SPACE SOLUTIONS (SCOTLAND) LIMITED - 2005-09-02
    SPACE (SCOTLAND) LIMITED - 1999-04-22
    P W A (SCOTLAND) LIMITED - 1997-01-17
    AMERICAN WHOLESALE DISTRIBUTORS LIMITED - 1996-12-16
    W SPENCE RAE LIMITED - 1989-06-16
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,550 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.