SPACE SOLUTIONS (SCOTLAND) LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-05-08
Overdue
Watchouts
Cash
£2M
Latest balance sheet
Net assets
—
Equity attributable
Employees
173
Average over period
Profit before tax
—
Period ending 2025-06-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-08.
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation
- SPACE SOLUTIONS (SCOTLAND) LIMITED 2007-07-09 → present
- SPACE GROUP (SCOTLAND) LIMITED 2007-05-18 → 2007-07-09
- MOUNTWEST 747 LIMITED 2007-04-24 → 2007-05-18
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2025-06-30
| Metric | Trend | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2024-07-01 | 2025-06-30 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | £962,570 | — | £418,406 | — | £870,084 | |
| Cash | £3,701,420 | — | £1,381,363 | — | £2,161,749 | |
| Total assets less current liabilities | — | — | — | — | — | |
| Net assets | £1,799,770 | — | — | — | — | |
| Equity | — | £1,719,684 | £1,871,589 | — | £2,570,937 | |
| Average employees | 167 | — | 179 | — | 173 | |
| Wages | £6,733,346 | — | £7,599,767 | — | £7,362,942 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Hall Morrice LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis in preparing the annual financial statements.”
Group structure
- SPACE SOLUTIONS (SCOTLAND) LIMITED · parent
- General and Technical Flooring Services Limited 85.4%
- HAA Design Limited 100%
Significant events
- “Subsequent to the reporting date, the shareholders of Space Solutions (Scotland) Limited transferred 100% of the company's shares into an Employee Ownership Trust ("EOT") established for the benefit of employees. The transaction completed on 1 October 2025.”
- “After the reporting date, the company completed the disposal of its interest in General & Technical Flooring Services Limited through a management buy-out undertaken by the company's senior management team.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Corporate Secretary | 2008-07-23 | — | — |
| COPE, Kenneth Ryland | Director | 2007-07-05 | Jan 1967 | British |
| JUDGE, Steven Charles Forbes | Director | 2007-07-05 | Mar 1968 | British |
| MIDDLETON, Gordon Ian | Director | 2018-05-01 | Jun 1967 | British |
| WILSON, Mark | Director | 2007-07-05 | Apr 1967 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STRONACHS | Corporate Nominee Secretary | 2007-04-24 | 2008-07-23 |
| BARRACK, James Grieve | Director | 2007-07-05 | 2018-10-31 |
| BINNIE, Derek Malcolm | Director | 2007-07-05 | 2019-07-15 |
| MATHIESON, James Gordon | Director | 2019-05-07 | 2024-04-30 |
| MORRISON, Graeme Roland | Director | 2007-07-05 | 2009-11-25 |
| NEILSON, Ewan Craig | Nominee Director | 2007-04-24 | 2007-07-05 |
| THOMSON, Teresa Carol | Director | 2019-05-07 | 2024-12-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Space Solutions (Scotland) Trustee Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-09-30 | Active |
| Chess Group Investment Company Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2019-10-25 | Ceased 2025-09-30 |
| Mr Steven Charles Forbes Judge | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2025-09-30 |
Filing timeline
Last 20 of 89 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-06 MA Memorandum articles
- 2025-10-06 RESOLUTIONS Resolution
- 2025-10-03 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-27 | AA | accounts | Accounts with accounts type group | |
| 2025-10-06 | MA | incorporation | Memorandum articles | |
| 2025-10-06 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-06 | SH08 | capital | Capital name of class of shares | |
| 2025-10-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-10-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-10-03 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-10-03 | SH01 | capital | Capital allotment shares | |
| 2025-10-03 | RESOLUTIONS | resolution | Resolution | |
| 2025-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-18 | AA | accounts | Accounts with accounts type group | |
| 2024-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-21 | AA | accounts | Accounts with accounts type group | |
| 2023-11-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-22 | AA | accounts | Accounts with accounts type group | |
| 2022-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-07 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-07-01