OVE ARUP & PARTNERS SCOTLAND LIMITED
Overview
| Company Name | OVE ARUP & PARTNERS SCOTLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC062237 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OVE ARUP & PARTNERS SCOTLAND LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is OVE ARUP & PARTNERS SCOTLAND LIMITED located?
| Registered Office Address | 10 George Street EH2 2PF Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OVE ARUP & PARTNERS SCOTLAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for OVE ARUP & PARTNERS SCOTLAND LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for OVE ARUP & PARTNERS SCOTLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Thomas Robert Wilcock as a director on Jul 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Geoffrey Nevil Hunt as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Elliot Duncan Wishlade as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 22 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 10 George Street Edinburgh Scotland EH2 2PF Scotland to 10 George Street Edinburgh EH2 2PF on Feb 07, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 19 pages | AA | ||||||||||
Termination of appointment of Alan Richmond as a director on Jul 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Vanessa Jane Shakespeare as a secretary on Jul 01, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Ms Jillian Margaret Waddell as a director on May 11, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from Scotstoun House South Queensferry South Queensferry West Lothian EH30 9SE to 10 George Street Edinburgh Scotland EH2 2PF on Mar 02, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Ove Arup & Partners Limited as a person with significant control on Apr 30, 2021 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Mar 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Martin Surridge as a director on Oct 01, 2020 | 1 pages | TM01 | ||||||||||
Cessation of Arup Group Limited as a person with significant control on Nov 28, 2019 | 1 pages | PSC07 | ||||||||||
Change of details for Ove Arup & Partners Limited as a person with significant control on Nov 28, 2019 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of OVE ARUP & PARTNERS SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WADDELL, Jillian Margaret | Director | George Street EH2 2PF Edinburgh 10 Scotland | England | British | Consultant Engineer | 296059410001 | ||||
| WILCOCK, Thomas Robert | Director | George Street EH2 2PF Edinburgh 10 Scotland | United Kingdom | British | Director | 332092210001 | ||||
| IRONS, Stuart Leonard | Secretary | 185 Eastwood Road SS6 7LE Rayleigh Essex | British | 135060001 | ||||||
| SHAKESPEARE, Vanessa Jane | Secretary | George Street EH2 2PF Edinburgh 10 Scotland Scotland | 202597740001 | |||||||
| SOMERS, Michael John | Secretary | Links Cottage Links Road, Bradwell CM77 8DS Braintree Essex | British | 21456490001 | ||||||
| TWEEDIE, Matthew Stuart | Secretary | Fitzroy Street W1T 4BQ London 13 England | British | Chartered Accountant | 120223900002 | |||||
| BALMOND, Cecil Hugh Ignatius | Director | 13 Crouch Hall Road N8 8HT London | United Kingdom | British | Structural Engineer | 22958400001 | ||||
| BELFIELD, Alan James, Dr | Director | Fitzroy Street W1T 4BQ London 13 England | England | British | Mechanical Engineer | 99963570002 | ||||
| BISSET, Alastair Macdonald | Director | 100 Whitehouse Road EH4 6JU Edinburgh Midlothian | British | Civil Structural Engineer | 1079440001 | |||||
| BLACKWOOD, Derek Smith | Director | 14 Buckstone Way EH10 6PN Edinburgh Midlothian | British | Civil Structural Engineer | 135070001 | |||||
| BUDD, Peter James | Director | South Queensferry EH30 9SE South Queensferry Scotstoun House West Lothian Scotland | United Kingdom | British | Consulting Engineer | 83860410001 | ||||
| CARE, Robert Frank, Dr | Director | South Queensferry EH30 9SE South Queensferry Scotstoun House West Lothian Scotland | England | Australian | Chairman - Ukmea Region | 157704340002 | ||||
| COLLEY, David Raymond | Director | Gammel Strand 38, 3 FOREIGN Dk-1202 Copenhagen K Denmark | British | Civil Structural Engineer | 135080002 | |||||
| CROWE, William Mitchell | Director | 24 Bellhouse Road Aberdour KY3 0TL Fife | Scotland | British | Structural Engineer | 196110780001 | ||||
| DILLEY, Philip Graham | Director | Fitzroy Street W1T 4BQ London 13 England | Uk | British | Civil Structural Engineer | 34272410005 | ||||
| DUNNETT, Gavin Bain | Director | 24 Cramond Avenue EH4 6NE Edinburgh | British | Civil Transportation Engineer | 51359040001 | |||||
| FRASER, Alexander Fernie | Director | 3a Grey Street DD6 9JF Tayport Fife | Scotland | British | Civil Structural Engineer | 21515220002 | ||||
| HAMPSON, James Hugh Richmond | Director | Fairview House Kilmagadwood KY13 7HY Kinnesswood Kinross Shire | British | Mechanical Engineer | 135100002 | |||||
| HUNT, Geoffrey Nevil | Director | George Street EH2 2PF Edinburgh 10 Scotland | Wales | British | Chartered Structural Engineer | 102202610001 | ||||
| HUNTER, Stuart | Director | South Queensferry EH30 9SE South Queensferry Scotstoun House West Lothian Scotland | United Kingdom | British | Civil Engineer | 132439890001 | ||||
| MARCETTEAU, Alain Robert Michel | Director | Fitzroy Street W1T 4BQ London 13 England | United Kingdom | French | Director | 21515390002 | ||||
| MICHAEL, Duncan, Dr | Director | 21 Marryat Road SW19 5BB London | British | Consulting Engineer | 135110002 | |||||
| NISSEN, Jorgen | Director | King's Mead Ewelme OX10 6HP Wallingford Oxfordshire | Danish | Civil Structural Engineer | 21450190002 | |||||
| RICHMOND, Alan | Director | Scotstoun House South Queensferry EH30 9SE Edinburgh Arup West Lothian United Kingdom | Scotland | British | Civil Servant | 78336100001 | ||||
| RIDLEY, Thomas | Director | Marlyn EH46 7HW West Linton Peebleshire | British | Civil Structural Engineer | 135130001 | |||||
| ROBINSON, Frederick | Director | South Queensferry EH30 9SE South Queensferry Scotstoun House West Lothian Scotland | Scotland | British | Mechanical Engineer | 84280510001 | ||||
| STEARS, Hamish Thomas | Director | 13 Silverknowes Green EH4 5PJ Edinburgh Midlothian | British | Civil & Structural Engineer | 135140001 | |||||
| SURRIDGE, Martin | Director | South Queensferry EH30 9SE South Queensferry Scotstoun House West Lothian Scotland | Scotland | British | Consulting Engineer | 120293490002 | ||||
| VEITCH, Brian Robert | Director | South Queensferry EH30 9SE South Queensferry Scotstoun House West Lothian Scotland | Scotland | British | Consulting Engineer | 781150001 | ||||
| WHITTLETON, David Arthur | Director | Fitzroy Street W1T 4BQ London 13 | United Kingdom | British | Chartered Mechanical Engineer | 21469560002 | ||||
| WISHLADE, Elliot Duncan | Director | George Street EH2 2PF Edinburgh 10 Scotland | Scotland | British | Transport Planner | 102140420003 |
Who are the persons with significant control of OVE ARUP & PARTNERS SCOTLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arup Group Limited | Apr 06, 2016 | Fitzroy Street W1T 4BQ London 13 England | Yes | ||||||||||
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Natures of Control
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| Ove Arup & Partners Limited | Apr 06, 2016 | Fitzroy Street W1T 4BJ London 8 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0