VL

VETSPACE LIMITED

Active

Company number SC116043

Edinburgh · Incorporated 9 February 1989

Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE

Last updated on 19 September 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HOPE SIXTEEN (NO. 171) LIMITED · 9 February 1989 – 20 February 1989

JUPITER MICROSYSTEMS LIMITED · 20 February 1989 – 4 April 2005

JUPITER SYSTEMS LIMITED · 4 April 2005 – 28 February 2014

Company overview

VETSPACE LIMITED is a private limited company registered in Scotland since its incorporation on 9 February 1989 and remains active on the register. It has changed its name 3 times, most recently from JUPITER SYSTEMS LIMITED on 4 April 2005. Its registered office is at Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE. Its principal activity is information technology consultancy activities (SIC 62020).

It is controlled by Mwi Supply (Uk Acquisition) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: SHELL, Steven Daniel (appointed 29 June 2022), HUNT, Emma Louise (appointed 8 June 2026) and WHITE, Alan John (appointed 1 July 2026). CARTER, Lisa serves as company secretary (appointed 28 August 2025). 23 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 30 September 2025, were filed on 23 March 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 14 January 2026. The next is due by 28 January 2027. Companies House holds 165 filings for this company, most recently an officers filing on 9 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
14 January 2026
Next due
28 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WA
WHITE, Alan John
Director
1 July 2026
HE
HUNT, Emma Louise
Director
8 June 2026
CL
CARTER, Lisa
Secretary
28 August 2025
SS
SHELL, Steven Daniel
Director
29 June 2022
GL
GOSNEY, Leana
Director · Resigned
20 June 2025
BG
BURLEY, Graham John
Director · Resigned
14 October 2024
WS
WEBB, Samantha
Secretary · Resigned
14 October 2024
BG
BURLEY, Graham John
Secretary · Resigned
1 July 2019
TD
TINSLEY, David John
Director · Resigned
1 July 2019
CJ
CHOU, John Gardner
Director · Resigned
14 January 2019
TB
TOPPER, Brian
Secretary · Resigned
30 November 2018
SM
SHAW, Mark Jeffrey
Director · Resigned
2 November 2018
PA
PAULL, Andrew
Secretary · Resigned
1 March 2017
TM
THOMPSON, Mary Patricia
Director · Resigned
2 September 2014
CJ
CLEARY JR, James F
Director · Resigned
2 September 2014
GD
GLEN DRUMMOND CORPORATE SERVICES LTD
Corporate Director · Resigned
28 October 2011
MP
MATOORIAN POUR, Roxanne
Director · Resigned
1 August 2009
MP
MATOORIAN POUR, Violet
Secretary · Resigned
31 March 2005
LW
LINDSAYS WS
Corporate Secretary · Resigned
1 March 2004
HI
HOLLINSWORTH, Ian
Secretary · Resigned
4 November 1994
BS
BURNESS SOLICITORS
Corporate Nominee Secretary · Resigned
9 February 1989
RJ
RAFFERTY, John Campbell
Nominee Director · Resigned
9 February 1989
WM
WOOD, Malcolm James
Nominee Director · Resigned
9 February 1989
PN
POUR, Nasser Matoorian
Director · Resigned
—
BM
BALFOUR + MANSON
Corporate Secretary · Resigned
—
PN
POUR, Nader Matoorian
Director · Resigned
—

Persons with significant control

PS
Mwi Supply (Uk Acquisition) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
9 July 2026 View
Appoint Person Director Company With Name Date
Officers
7 July 2026 View
Termination Director Company With Name Termination Date
Officers
22 June 2026 View
Appoint Person Director Company With Name Date
Officers
22 June 2026 View
Accounts With Accounts Type Full
Accounts
23 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2026 View
Change Person Director Company With Change Date
Officers
8 October 2025 View
Appoint Person Secretary Company With Name Date
Officers
22 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2025 View
Appoint Person Director Company With Name Date
Officers
2 July 2025 View
Termination Director Company With Name Termination Date
Officers
1 July 2025 View
Accounts With Accounts Type Full
Accounts
10 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2025 View
Termination Director Company
Officers
21 October 2024 View
Change Person Secretary Company With Change Date
Officers
21 October 2024 View
Termination Director Company With Name Termination Date
Officers
21 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
17 October 2024 View
Appoint Person Director Company With Name Date
Officers
16 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
16 October 2024 View
Accounts With Accounts Type Full
Accounts
6 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2024 View
Accounts With Accounts Type Full
Accounts
5 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2023 View
Appoint Person Director Company With Name Date
Officers
5 July 2022 View
Termination Director Company With Name Termination Date
Officers
5 July 2022 View
Accounts With Accounts Type Full
Accounts
7 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2022 View
Termination Director Company With Name Termination Date
Officers
18 January 2022 View
Accounts With Accounts Type Full
Accounts
8 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2021 View
Accounts With Accounts Type Full
Accounts
22 September 2020 View
Change Person Director Company With Change Date
Officers
5 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2020 View
Accounts With Accounts Type Full
Accounts
22 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
1 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
23 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2019 View
Appoint Person Director Company With Name Date
Officers
18 January 2019 View
Appoint Person Director Company With Name Date
Officers
18 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
18 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
18 January 2019 View
Termination Director Company With Name Termination Date
Officers
18 January 2019 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2018 View
Accounts With Accounts Type Full
Accounts
12 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
1 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2017 View
Accounts With Accounts Type Full
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Accounts With Accounts Type Full
Accounts
15 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2014 View
Appoint Person Director Company With Name Date
Officers
17 September 2014 View
Appoint Person Director Company With Name Date
Officers
17 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
16 September 2014 View
Termination Director Company With Name Termination Date
Officers
16 September 2014 View
Termination Director Company With Name Termination Date
Officers
16 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2014 View
Certificate Change Of Name Company
Change Of Name
28 February 2014 View
Resolution
Resolution
28 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Change Person Director Company With Change Date
Officers
25 February 2014 View
Change Person Director Company With Change Date
Officers
25 February 2014 View
Termination Director Company With Name Termination Date
Officers
25 February 2014 View
Change Person Secretary Company With Change Date
Officers
25 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2013 View
Change Person Director Company With Change Date
Officers
12 February 2013 View
Change Corporate Director Company With Change Date
Officers
3 September 2012 View
Legacy
Mortgage
12 June 2012 View
Change Account Reference Date Company Current Extended
Accounts
15 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2012 View
Appoint Corporate Director Company With Name Date
Officers
17 January 2012 View
Legacy
Mortgage
11 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2011 View
Change Person Director Company With Change Date
Officers
4 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2009 View
Legacy
Officers
10 August 2009 View
Legacy
Annual Return
11 February 2009 View
Legacy
Address
16 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2008 View
Legacy
Address
18 December 2008 View
Legacy
Annual Return
6 February 2008 View
Resolution
Resolution
7 January 2008 View
Resolution
Resolution
7 January 2008 View
Legacy
Capital
7 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2007 View
Legacy
Annual Return
22 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2007 View
Legacy
Annual Return
6 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2006 View
Legacy
Address
6 January 2006 View
Legacy
Officers
5 April 2005 View
Legacy
Officers
5 April 2005 View
Certificate Change Of Name Company
Change Of Name
4 April 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Annual Return
26 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2004 View
Accounts With Accounts Type Small
Accounts
28 January 2004 View
Legacy
Annual Return
15 January 2004 View
Legacy
Address
20 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2003 View
Legacy
Annual Return
15 January 2003 View
Accounts With Accounts Type Small
Accounts
31 January 2002 View
Legacy
Annual Return
25 January 2002 View
Legacy
Annual Return
12 February 2001 View
Accounts With Accounts Type Small
Accounts
30 January 2001 View
Legacy
Annual Return
12 January 2000 View
Accounts With Accounts Type Small
Accounts
15 November 1999 View
Legacy
Annual Return
21 January 1999 View
Accounts With Accounts Type Small
Accounts
13 November 1998 View
Legacy
Capital
31 October 1998 View
Resolution
Resolution
23 October 1998 View
Legacy
Annual Return
13 March 1998 View
Accounts With Accounts Type Small
Accounts
31 January 1998 View
Accounts With Accounts Type Small
Accounts
2 February 1997 View
Legacy
Annual Return
16 January 1997 View
Legacy
Annual Return
19 February 1996 View
Accounts With Accounts Type Small
Accounts
1 February 1996 View
Legacy
Officers
20 September 1995 View
Legacy
Address
20 September 1995 View
Legacy
Annual Return
1 March 1995 View
Accounts With Accounts Type Small
Accounts
28 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
25 November 1994 View
Accounts With Accounts Type Small
Accounts
9 February 1994 View
Legacy
Annual Return
20 January 1994 View
Legacy
Annual Return
11 March 1993 View
Accounts With Accounts Type Small
Accounts
9 October 1992 View
Legacy
Annual Return
5 February 1992 View
Accounts With Accounts Type Full
Accounts
21 January 1992 View
Legacy
Officers
27 September 1991 View
Legacy
Annual Return
16 January 1991 View
Accounts With Accounts Type Small
Accounts
16 November 1990 View
Legacy
Mortgage
18 September 1990 View
Legacy
Mortgage
18 September 1990 View
Legacy
Annual Return
19 March 1990 View
Legacy
Address
25 July 1989 View
Miscellaneous
Miscellaneous
25 July 1989 View
Resolution
Resolution
25 July 1989 View
Resolution
Resolution
25 July 1989 View
Resolution
Resolution
25 July 1989 View
Legacy
Officers
7 July 1989 View
Legacy
Officers
30 June 1989 View
Legacy
Officers
2 March 1989 View
Memorandum Articles
Incorporation
2 March 1989 View
Legacy
Accounts
2 March 1989 View
Certificate Change Of Name Company
Change Of Name
17 February 1989 View
Resolution
Resolution
14 February 1989 View
Miscellaneous
Miscellaneous
9 February 1989 View
Incorporation Company
Incorporation
9 February 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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