THE ARCHITECTS PROFESSIONAL EXAMINATIONS AUTHORITY IN SCOTLAND LIMITED

THE ARCHITECTS PROFESSIONAL EXAMINATIONS AUTHORITY IN SCOTLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTHE ARCHITECTS PROFESSIONAL EXAMINATIONS AUTHORITY IN SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC252403
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE ARCHITECTS PROFESSIONAL EXAMINATIONS AUTHORITY IN SCOTLAND LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is THE ARCHITECTS PROFESSIONAL EXAMINATIONS AUTHORITY IN SCOTLAND LIMITED located?

    Registered Office Address
    15 Rutland Square
    EH1 2BE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE ARCHITECTS PROFESSIONAL EXAMINATIONS AUTHORITY IN SCOTLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for THE ARCHITECTS PROFESSIONAL EXAMINATIONS AUTHORITY IN SCOTLAND LIMITED?

    Last Confirmation Statement Made Up ToJul 07, 2026
    Next Confirmation Statement DueJul 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2025
    OverdueNo

    What are the latest filings for THE ARCHITECTS PROFESSIONAL EXAMINATIONS AUTHORITY IN SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Elaine Varghese Stephen as a director on Sep 03, 2025

    2 pagesAP01

    Termination of appointment of Jenny Barr as a director on Sep 09, 2025

    1 pagesTM01

    Termination of appointment of Antony James Eddison as a secretary on Aug 08, 2025

    1 pagesTM02

    Confirmation statement made on Jul 07, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2025

    15 pagesAA

    Appointment of Ms Mahi Jain as a director on Mar 12, 2025

    2 pagesAP01

    Appointment of Mr Peter Drummond as a director on Jan 15, 2025

    2 pagesAP01

    Appointment of Dr Miguel Paredes Maldonado as a director on Mar 10, 2024

    2 pagesAP01

    Termination of appointment of Andrew Agapiou as a director on Jun 01, 2024

    1 pagesTM01

    Confirmation statement made on Jul 07, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Brendan Liam Diamond as a director on Jun 01, 2024

    1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2024

    15 pagesAA

    Confirmation statement made on Jul 07, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Iain Diarmid Stewart Mclachlan as a director on Dec 01, 2022

    1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2023

    16 pagesAA

    Termination of appointment of Cameron Mackie Wilson as a director on Nov 14, 2022

    1 pagesTM01

    Appointment of Ms Sally Stewart as a director on Nov 15, 2022

    2 pagesAP01

    Appointment of Prof Antony James Eddison as a secretary on Oct 24, 2022

    2 pagesAP03

    Termination of appointment of William Mcewan Hainey as a secretary on Oct 24, 2022

    1 pagesTM02

    Total exemption full accounts made up to Apr 30, 2022

    16 pagesAA

    Confirmation statement made on Jul 07, 2022 with no updates

    3 pagesCS01

    Appointment of Ms Thomasin Thomson as a director on Jun 08, 2022

    2 pagesAP01

    Director's details changed for Dr Kathleen Savage on May 25, 2022

    2 pagesCH01

    Appointment of Dr Kathleen Savage as a director on Mar 05, 2022

    2 pagesAP01

    Termination of appointment of Irene Bruce as a director on Mar 05, 2022

    1 pagesTM01

    Who are the officers of THE ARCHITECTS PROFESSIONAL EXAMINATIONS AUTHORITY IN SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACHESON, Kerry Anne
    Rutland Square
    EH1 2BE Edinburgh
    15
    Scotland
    Director
    Rutland Square
    EH1 2BE Edinburgh
    15
    Scotland
    ScotlandBritish285136800001
    BLAIR, Nicholas Alexander
    Rutland Square
    EH1 2BE Edinburgh
    15
    Scotland
    Director
    Rutland Square
    EH1 2BE Edinburgh
    15
    Scotland
    ScotlandBritish88196280002
    DOHERTY, Sara Joanne
    Rutland Square
    EH1 2BE Edinburgh
    15
    Scotland
    Director
    Rutland Square
    EH1 2BE Edinburgh
    15
    Scotland
    ScotlandBritish285129230001
    DRUMMOND, Peter
    Rutland Square
    EH1 2BE Edinburgh
    15
    Scotland
    Director
    Rutland Square
    EH1 2BE Edinburgh
    15
    Scotland
    ScotlandBritish74265390001
    FARD, Merve
    Rutland Square
    EH1 2BE Edinburgh
    15
    Scotland
    Director
    Rutland Square
    EH1 2BE Edinburgh
    15
    Scotland
    ScotlandTurkish272836040002
    GEDDES, Euan George
    Rutland Square
    EH1 2BE Edinburgh
    15
    Scotland
    Director
    Rutland Square
    EH1 2BE Edinburgh
    15
    Scotland
    ScotlandBritish78258870003
    JAIN, Mahi
    Rutland Square
    EH1 2BE Edinburgh
    15
    Scotland
    Director
    Rutland Square
    EH1 2BE Edinburgh
    15
    Scotland
    ScotlandIndian333594660001
    MALDONADO, Miguel Paredes, Dr
    Rutland Square
    EH1 2BE Edinburgh
    15
    Scotland
    Director
    Rutland Square
    EH1 2BE Edinburgh
    15
    Scotland
    ScotlandSpanish330071170001
    SAVAGE, Kathleen, Dr
    Rutland Square
    EH1 2BE Edinburgh
    15
    Scotland
    Director
    Rutland Square
    EH1 2BE Edinburgh
    15
    Scotland
    ScotlandBritish295801510002
    STEWART, Sally
    Rutland Square
    EH1 2BE Edinburgh
    15
    Scotland
    Director
    Rutland Square
    EH1 2BE Edinburgh
    15
    Scotland
    ScotlandBritish302292120001
    THOMSON, Thomasin
    Rutland Square
    EH1 2BE Edinburgh
    15
    Scotland
    Director
    Rutland Square
    EH1 2BE Edinburgh
    15
    Scotland
    ScotlandBritish297113250001
    VARGHESE STEPHEN, Elaine
    Rutland Square
    EH1 2BE Edinburgh
    15
    Scotland
    Director
    Rutland Square
    EH1 2BE Edinburgh
    15
    Scotland
    ScotlandBritish340699790001
    EDDISON, Antony James, Prof
    Rutland Square
    EH1 2BE Edinburgh
    15
    Scotland
    Secretary
    Rutland Square
    EH1 2BE Edinburgh
    15
    Scotland
    301644650001
    GOODFELLOW, Maureen
    135 Vexhim Park
    Duddingston
    EH15 3SF Edinburgh
    Secretary
    135 Vexhim Park
    Duddingston
    EH15 3SF Edinburgh
    British26177010001
    HAINEY, William Mcewan
    Rutland Square
    EH1 2BE Edinburgh
    15
    Scotland
    Secretary
    Rutland Square
    EH1 2BE Edinburgh
    15
    Scotland
    260299060001
    KAHAN, Peter
    7 Mellock Gardens
    FK1 5NU Falkirk
    Secretary
    7 Mellock Gardens
    FK1 5NU Falkirk
    British105477460001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    ADAM, Garry John
    Old Orchard
    Kirkton Of Craig
    DD10 9TT Montrose
    1
    Scotland
    Director
    Old Orchard
    Kirkton Of Craig
    DD10 9TT Montrose
    1
    Scotland
    ScotlandBritish179686010001
    AGAPIOU, Andrew, Dr
    Rutland Square
    EH1 2BE Edinburgh
    15
    Scotland
    Director
    Rutland Square
    EH1 2BE Edinburgh
    15
    Scotland
    ScotlandBritish199801440001
    BARR, Jenny
    Rutland Square
    EH1 2BE Edinburgh
    15
    Scotland
    Director
    Rutland Square
    EH1 2BE Edinburgh
    15
    Scotland
    ScotlandBritish281364550001
    BLAMIRE, James Robert Alistair
    32 Royal Circus
    EH3 6SS Edinburgh
    Director
    32 Royal Circus
    EH3 6SS Edinburgh
    ScotlandScottish89378740001
    BRIDGES, Alan Harold, Professor
    31 King O'Muirs Drive
    Tullibody
    FK10 3AY Alloa
    Clackmannanshire
    Director
    31 King O'Muirs Drive
    Tullibody
    FK10 3AY Alloa
    Clackmannanshire
    British94586040001
    BROWN, Alex Macfarlane
    Douglas Avenue
    G32 8JN Glasgow
    3
    Scotland
    Director
    Douglas Avenue
    G32 8JN Glasgow
    3
    Scotland
    ScotlandBritish179739830001
    BRUCE, Irene
    Rutland Square
    EH1 2BE Edinburgh
    15
    Scotland
    Director
    Rutland Square
    EH1 2BE Edinburgh
    15
    Scotland
    ScotlandBritish129883650001
    CAIRNS, Stephen, Dr
    10 Queens Park Avenue
    EH8 7EE Edinburgh
    Midlothian
    Director
    10 Queens Park Avenue
    EH8 7EE Edinburgh
    Midlothian
    ScotlandNew Zealand118818560001
    COCKBURN, Claire Louise
    Grangemouth Enterprise Centre
    Falkirk Road
    FK3 8XS Grangemouth
    Room 17
    Director
    Grangemouth Enterprise Centre
    Falkirk Road
    FK3 8XS Grangemouth
    Room 17
    ScotlandBritish179706930001
    DIAMOND, Brendan Liam
    Rutland Square
    EH1 2BE Edinburgh
    15
    Scotland
    Director
    Rutland Square
    EH1 2BE Edinburgh
    15
    Scotland
    ScotlandBritish92113160002
    FORSYTH, William Leslie
    131 Kinghorn Road
    KY3 9JW Burntisland
    Fife
    Director
    131 Kinghorn Road
    KY3 9JW Burntisland
    Fife
    ScotlandBritish90914920001
    HENDERSON, Brian William
    10 Queens Avenue
    EH4 2DF Edinburgh
    Midlothian
    Director
    10 Queens Avenue
    EH4 2DF Edinburgh
    Midlothian
    ScotlandBritish109213130001
    HULSE, Jonathan
    Grangemouth Enterprise Centre
    Falkirk Road
    FK3 8XS Grangemouth
    Room 17
    Director
    Grangemouth Enterprise Centre
    Falkirk Road
    FK3 8XS Grangemouth
    Room 17
    EnglandBritish260906770001
    KELLY, Barbara Mary, Dame
    Barncleuch
    Irongray
    DG2 9SE Dumfries
    Dumfries & Galloway
    Director
    Barncleuch
    Irongray
    DG2 9SE Dumfries
    Dumfries & Galloway
    ScotlandBritish756240001
    KOUIDER, Tahar
    Grangemouth Enterprise Centre
    Falkirk Road
    FK3 8XS Grangemouth
    Room 17
    Director
    Grangemouth Enterprise Centre
    Falkirk Road
    FK3 8XS Grangemouth
    Room 17
    ScotlandItalian179678630001
    LAW, Andrew Graham, Mr.
    Heriot Toun
    EH38 5YE Heriot
    Midlothian
    Director
    Heriot Toun
    EH38 5YE Heriot
    Midlothian
    ScotlandBritish67206990001
    LESLIE, David James
    31 First Avenue
    Netherlee
    G44 3UA Glasgow
    Lanarkshire
    Director
    31 First Avenue
    Netherlee
    G44 3UA Glasgow
    Lanarkshire
    ScotlandUnited Kingdom136420001
    MCCLEAN, David Ewan Douglas, Dr
    Grangemouth Enterprise Centre
    Falkirk Road
    FK3 8XS Grangemouth
    Room 17
    Director
    Grangemouth Enterprise Centre
    Falkirk Road
    FK3 8XS Grangemouth
    Room 17
    ScotlandBritish94665380002

    What are the latest statements on persons with significant control for THE ARCHITECTS PROFESSIONAL EXAMINATIONS AUTHORITY IN SCOTLAND LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 07, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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