TINTO ARCHITECTURE LTD.

Overview

Company Name	TINTO ARCHITECTURE LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC263811
Jurisdiction	Scotland
Date of Creation	Feb 23, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TINTO ARCHITECTURE LTD.?

Architectural activities (71111) / Professional, scientific and technical activities

Where is TINTO ARCHITECTURE LTD. located?

Registered Office Address	Millhouse Unit 3 Millhouse Grandholm Crescent AB22 8BB Bridge Of Don Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for TINTO ARCHITECTURE LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TINTO ARCHITECTURE LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 23, 2026
Next Confirmation Statement Due	Mar 09, 2026
Next Confirmation Statement Made Up To	Feb 23, 2025
Overdue	No

What are the latest filings for TINTO ARCHITECTURE LTD.?

Filings
Date	Description	Document	Type
Feb 26, 2025	Confirmation statement made on Feb 23, 2025 with updates	5 pages	CS01

Dec 17, 2024	Change of details for Mr Richard Laurie Tinto as a person with significant control on Dec 13, 2024	2 pages	PSC04

Nov 04, 2024	Termination of appointment of Lynsey Tinto as a secretary on Nov 01, 2024	1 pages	TM02

Sep 09, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Feb 26, 2024	Confirmation statement made on Feb 23, 2024 with updates	4 pages	CS01

Sep 22, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Feb 23, 2023	Confirmation statement made on Feb 23, 2023 with updates	4 pages	CS01

Nov 28, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Feb 23, 2022	Confirmation statement made on Feb 23, 2022 with updates	4 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Jul 27, 2021	Director's details changed for Mr Richard Laurie Tinto on Jul 27, 2021	2 pages	CH01

Jul 27, 2021	Change of details for Mr Richard Laurie Tinto as a person with significant control on Jul 27, 2021	2 pages	PSC04

Feb 23, 2021	Confirmation statement made on Feb 23, 2021 with updates	4 pages	CS01

Sep 28, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Feb 25, 2020	Confirmation statement made on Feb 23, 2020 with updates	4 pages	CS01

Jan 27, 2020	Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL Scotland to Millhouse Unit 3 Millhouse Grandholm Crescent Bridge of Don Aberdeen AB22 8BB on Jan 27, 2020	1 pages	AD01

Jan 26, 2020	Termination of appointment of Hm Secretaries Limited as a secretary on Jan 23, 2020	1 pages	TM02

Jan 26, 2020	Appointment of Mrs Lynsey Tinto as a secretary on Jan 23, 2020	2 pages	AP03

Nov 04, 2019	Current accounting period shortened from Mar 30, 2020 to Dec 31, 2019	1 pages	AA01

Oct 11, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Mar 01, 2019	Confirmation statement made on Feb 23, 2019 with updates	5 pages	CS01

Jan 08, 2019	Appointment of Hm Secretaries Limited as a secretary on Nov 26, 2018	2 pages	AP04

Jan 08, 2019	Termination of appointment of Aberdein Considine & Company as a secretary on Nov 26, 2018	1 pages	TM02

Dec 10, 2018	Cancellation of shares. Statement of capital on Sep 21, 2018 Capital: GBP 62.50	6 pages	SH06

Dec 10, 2018	Purchase of own shares.	2 pages	SH03

View All Filings

Who are the officers of TINTO ARCHITECTURE LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TINTO, Richard Laurie

Feb 23, 2004

Director

Unit 3 Millhouse

Grandholm Crescent

AB22 8BB Bridge Of Don

Millhouse

Aberdeen

Scotland

United Kingdom

British

1979-4

Director

137700800002

TINTO, Lynsey

Jan 23, 2020

Nov 01, 2024

Secretary

Grandholm Crescent

Bridge Of Don

AB22 8BB Aberdeen

No 3 Mill House

Scotland

266466640001

ABERDEIN CONSIDINE & COMPANY

Nov 13, 2013

Nov 26, 2018

Secretary

Bon Accord Crescent

AB11 6DN Aberdeen

7-9

Scotland

Identification Type	European Economic Area
Registration Number	302293

182864020001

BURNESS PAULL LLP

Jan 28, 2013

Nov 06, 2013

Secretary

Lothian Road

Festival Square

EH3 9WJ Edinburgh

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	LIMITED LIABILITY PARTNERSHIP ACT 2000
Registration Number	SO300380

99448920005

HM SECRETARIES LIMITED

Nov 26, 2018

Jan 23, 2020

Secretary

Queens Terrace

AB10 1XL Aberdeen

6 & 7

Scotland

Identification Type	European Economic Area
Registration Number	SC416621

166751410001

PAULL & WILLIAMSONS

Apr 05, 2005

Apr 06, 2009

Secretary

Union Plaza (6th Floor)

1 Union Wynd

AB10 1DQ Aberdeen

24280001

PAULL & WILLIAMSONS LLP

Apr 06, 2009

Jan 28, 2013

Secretary

1 Union Wynd

AB10 1DQ Aberdeen

Union Plaza, (6th Floor)

137701650001

PETER TRAINER COMPANY SECRETARIES LTD.

Feb 23, 2004

Nominee Secretary

27 Lauriston Street

EH3 9DQ Edinburgh

900018690001

THE GRANT SMITH LAW PRACTICE

Feb 23, 2004

Apr 05, 2005

Secretary

Amicable House

252 Union Street

AB10 1TN Aberdeen

35846360002

FENTON, Allistair John

Feb 23, 2004

Apr 30, 2008

Director

3 Boa Vista Place

AB24 3JF Aberdeen

Aberdeenshire

British

1978-8

Director

96459790001

HAY, Graeme

Apr 05, 2005

Apr 29, 2010

Director

4 Mill Road

Port Elphinstone

AB51 5UD Inverurie

Aberdeenshire

Scotland

British

1966-6

Operations Director

52783300002

TAYLOR, Steven

Feb 08, 2011

Dec 31, 2013

Director

Bacchante Way

Kingseat

AB21 0AX Newmachar

Scotland

British

1982-9

Architectural Technologist

137700070002

TINTO, Laurie Smith

Feb 23, 2004

Feb 02, 2005

Director

10 Greensway

Newmachar

AB21 0SN Aberdeenshire

British

1951-11

Architect Tech

96422280001

PETER TRAINER COMPANY SECRETARIES LTD.

Feb 23, 2004

Nominee Director

27 Lauriston Street

EH3 9DQ Edinburgh

900018690001

PETER TRAINER CORPORATE SERVICES LTD.

Feb 23, 2004

Nominee Director

27 Lauriston Street

EH3 9DQ Edinburgh

900025460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TINTO ARCHITECTURE LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Laurie Tinto Unit 3 Millhouse Grandholm Crescent AB22 8BB Bridge Of Don Millhouse Aberdeen Scotland	May 10, 2016	Unit 3 Millhouse Grandholm Crescent AB22 8BB Bridge Of Don Millhouse Aberdeen Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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