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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
    Born in February 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Bradley, Kevin James
    Born in May 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-01-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBlake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 117 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressBlake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (7 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Richards, Andrew Scott
    Director born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-17 ~ 2014-02-06
    OF - Director → CIF 0
  • 2
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-06-11 ~ 2010-06-17
    OF - Director → CIF 0
  • 3
    Mackenzie, Samuel Macdonald
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-17 ~ 2011-11-30
    OF - Director → CIF 0
  • 4
    White, Alison
    Individual
    Officer
    icon of calendar 2010-07-30 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 5
    Stone, Trevor David
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2014-06-13 ~ 2016-01-12
    OF - Director → CIF 0
  • 6
    Rutherford, John Arthur Thomas
    Solicitor born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-11 ~ 2010-06-17
    OF - Director → CIF 0
  • 7
    Ashcroft, Richard Mark
    Director born in August 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-06-17 ~ 2016-01-13
    OF - Director → CIF 0
  • 8
    Kyle, Alan
    Director born in June 1971
    Individual
    Officer
    icon of calendar 2011-12-12 ~ 2014-06-13
    OF - Director → CIF 0
  • 9
    Baxter, Mark
    Director born in March 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-02-06 ~ 2024-06-28
    OF - Director → CIF 0
  • 10
    Mackintosh, William James
    Project Finance Director born in October 1959
    Individual
    Officer
    icon of calendar 2010-07-29 ~ 2013-01-31
    OF - Director → CIF 0
  • 11
    icon of address141, Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    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
    icon of address2nd Floor 2 Lochside View, Edinburgh EH12 9DH
    PRIVATE LIMITED COMPANY incorporated on 2010-06-11 (15 years 5 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
    icon of address2nd 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
    icon of address2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-05-17 ~ now
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address8 Melville Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    icon of address2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-11-14 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    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
  • 4
    KHS SUBHUB HOLDINGS LIMITED - 2015-12-07
    icon of address2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of address2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    NEWBATTLE SUBHUB HOLDINGS LIMITED - 2015-12-07
    icon of address2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of address2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-11-14 ~ now
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    icon of address2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-09-23 ~ now
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    icon of addressPo Box 17452 2 Lochside View, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-01-25 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    icon of address2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.