Spaceandpeople Plc

Company details

Type

Public Limited Company

Incorporated

2000-10-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-06-30 due in 8 days

Confirmation statement

last made up 2025-10-25 · next due 2026-11-08

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (23)

• Brown, Michael · Director appointed 2022-11-01
• Keiller, Andrew James · Director appointed 2020-03-18
• Watt, William George · Director appointed 2014-09-11
• Dunlay, Gregor Rankin · Director appointed 2011-03-02
• Dunlay, Gregor Rankin · Secretary appointed 2010-11-01
• Cullen, Nancy Jane · Director appointed 2000-11-09
• Scott, John · Director appointed 2022-09-01 resigned 2025-05-12
• Curtis, Steven Ronald · Director appointed 2014-06-19 resigned 2023-06-29
• Bird, Graham John · Director appointed 2020-01-06 resigned 2022-06-07
• Bending, Matthew John · Director appointed 2000-11-09 resigned 2020-09-17
• Hammond, Charles Graham · Director appointed 2014-10-07 resigned 2018-06-29
• Chadwick, Richard Andrew · Director appointed 2007-11-13 resigned 2017-04-25
• Stirling, Alfred Patrick · Director appointed 2007-06-21 resigned 2015-04-24
• Kemp, Martin Dunlop · Director appointed 2010-06-25 resigned 2014-11-03
• Henderson Williams, David Andrew · Director appointed 2006-09-04 resigned 2014-09-11
• Helfgott, Maurice Harold · Director appointed 2010-05-21 resigned 2014-04-24
• Stainforth, Christopher Graham · Director appointed 2010-06-25 resigned 2013-07-23
• Wjm Secretaries Limited · Corporate Secretary appointed 2009-11-01 resigned 2010-11-01
• Watlington Securities Limited · Corporate Secretary appointed 2000-10-25 resigned 2009-11-01
• Campbell, Craig Lyon · Director appointed 2001-01-16 resigned 2008-07-01
• Arnold, Jeremy John · Director appointed 2001-01-16 resigned 2007-06-21
• Emerson, John Graham · Director appointed 2004-04-15 resigned 2004-11-25
• Clark, Karen Ann · Director appointed 2000-10-25 resigned 2001-01-05

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-10-25

Mortgages & charges (7)

1 outstanding · 6 satisfied

• A registered charge Outstanding SC2122770007
  Held by Barclays Bank PLC
  Created 2025-09-02
• A registered charge Satisfied SC2122770006
  Held by Santander UK PLC (As Security Trustee)
  Created 2018-11-30 · satisfied 2025-11-06
  N/A.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2011-07-07 · satisfied 2018-12-12
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Trust debenture Satisfied
  Held by Maurice Helfgott
  Created 2010-05-24 · satisfied 2013-04-12
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Bond & floating charge Satisfied
  Held by Royal Bank of Scotland PLC
  Created 2008-07-18 · satisfied 2010-03-26
  Undertaking & all property & assets present & future, including uncalled capital.
• Bond & floating charge Satisfied
  Held by Lloyds Tsb Scotland PLC
  Created 2002-01-31 · satisfied 2008-05-21
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Floating charge Satisfied
  Held by Security Change Limited
  Created 2000-12-21 · satisfied 2001-05-08
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-06-02 Capital allotment shares SH01 Capital
• 2026-06-02 Capital allotment shares SH01 Capital
• 2026-05-12 Group accounts (paper) AA Accounts
• 2025-11-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-11-06 Mortgage satisfy charge full MR04 Mortgage
• 2025-09-15 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-07-08 Group accounts (paper) AA Accounts
• 2025-05-13 Termination director company with name termination date TM01 Officers
• 2024-11-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-07 Group accounts (paper) AA Accounts
• 2023-11-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-02 Change registered office address company with date old address new address AD01 Address
• 2023-08-02 Termination director company with name termination date TM01 Officers
• 2023-07-12 Secretary details changed CH03 Officers
• 2023-06-28 Group accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.