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 4
  • 1
    Harris, Philip Jonathan
    Director born in February 1971
    Individual (21 offsprings)
    Officer
    2024-06-28 ~ now
    OF - director → CIF 0
  • 2
    Bradley, Kevin James
    Company Director born in May 1967
    Individual (23 offsprings)
    Officer
    2016-01-12 ~ now
    OF - director → CIF 0
  • 3
    Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (7 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 117 offsprings)
    Officer
    2012-03-01 ~ now
    OF - secretary → CIF 0
Ceased 11
  • 1
    Mackenzie, Samuel Macdonald
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    2010-06-17 ~ 2011-11-30
    OF - director → CIF 0
  • 2
    Rutherford, John Arthur Thomas
    Solicitor born in August 1958
    Individual (1 offspring)
    Officer
    2010-06-11 ~ 2010-06-17
    OF - director → CIF 0
  • 3
    Baxter, Mark
    Director born in March 1972
    Individual (38 offsprings)
    Officer
    2014-02-06 ~ 2024-06-28
    OF - director → CIF 0
  • 4
    Richards, Andrew Scott
    Director born in April 1972
    Individual (4 offsprings)
    Officer
    2010-06-17 ~ 2014-02-06
    OF - director → CIF 0
  • 5
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (24 offsprings)
    Officer
    2010-06-11 ~ 2010-06-17
    OF - director → CIF 0
  • 6
    Ashcroft, Richard Mark
    Director born in August 1967
    Individual (12 offsprings)
    Officer
    2010-06-17 ~ 2016-01-13
    OF - director → CIF 0
  • 7
    Mackintosh, William James
    Project Finance Director born in October 1959
    Individual
    Officer
    2010-07-29 ~ 2013-01-31
    OF - director → CIF 0
  • 8
    Kyle, Alan
    Director born in June 1971
    Individual
    Officer
    2011-12-12 ~ 2014-06-13
    OF - director → CIF 0
  • 9
    White, Alison
    Individual
    Officer
    2010-07-30 ~ 2012-03-01
    OF - secretary → CIF 0
  • 10
    Stone, Trevor David
    Director born in January 1970
    Individual
    Officer
    2014-06-13 ~ 2016-01-12
    OF - director → CIF 0
  • 11
    141, Bothwell Street, Glasgow
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-06-11 ~ 2010-07-30
    PE - secretary → CIF 0
parent relation
Company in focus

SPACE SCOTLAND LIMITED

Previous name
PACIFIC SHELF 1615 LIMITED - 2010-07-06
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Related profiles found in government register
  • SPACE SCOTLAND LIMITED
    Info
    PACIFIC SHELF 1615 LIMITED - 2010-07-06
    Registered number SC380204
    2nd Floor 2 Lochside View, Edinburgh EH12 9DH
    Private Limited Company incorporated on 2010-06-11 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • SPACE SCOTLAND LIMITED
    S
    Registered number 380204
    2nd Floor, 2 Lochside View, Edinburgh, United Kingdom, EH12 9DH
    Listed By Shares in Companies House Edinburgh, Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-05-17 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    8 Melville Street, Edinburgh, United Kingdom
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-11-14 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    KHS SUBHUB HOLDINGS LIMITED - 2015-12-07
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    LBP SUBHUB HOLDINGS LIMITED - 2015-12-07
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    NEWBATTLE SUBHUB HOLDINGS LIMITED - 2015-12-07
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-11-14 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-09-23 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    Po Box 17452 2 Lochside View, Edinburgh, Scotland, Scotland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-01-25 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-12-14 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE

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