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TINTO ARCHITECTURE LTD.

TINTO ARCHITECTURE LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTINTO ARCHITECTURE LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC263811
    JurisdictionScotland
    Date of Creation

    Summary

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

    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
    35 Albyn Place
    AB10 1YN Aberdeen
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TINTO ARCHITECTURE LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToFeb 23, 2027
    Next Confirmation Statement DueMar 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2026
    OverdueNo

    What are the latest filings for TINTO ARCHITECTURE LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 23, 2026 with updates

    		4 pagesCS01

    Change of details for Mr Richard Laurie Tinto as a person with significant control on Apr 01, 2025

    		2 pagesPSC04

    Director's details changed for Mr Richard Laurie Tinto on Apr 01, 2025

    		2 pagesCH01

    Change of details for Mr Richard Laurie Tinto as a person with significant control on Nov 06, 2025

    		2 pagesPSC04

    Register inspection address has been changed from No 3 Mill House Grandholm Crescent Bridge of Don Aberdeen AB22 8BB Scotland to 35 Albyn Place Aberdeen Aberdeenshire AB10 1YN

    		1 pagesAD02

    Registered office address changed from Millhouse Unit 3 Millhouse Grandholm Crescent Bridge of Don Aberdeen AB22 8BB Scotland to 35 Albyn Place Aberdeen Aberdeenshire AB10 1YN on Feb 11, 2026

    		1 pagesAD01

    Director's details changed for Mr Richard Laurie Tinto on Nov 06, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Feb 23, 2025 with updates

    		5 pagesCS01

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

    		2 pagesPSC04

    Termination of appointment of Lynsey Tinto as a secretary on Nov 01, 2024

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Feb 23, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Feb 23, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Feb 23, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

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

    		2 pagesCH01

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

    		2 pagesPSC04

    Confirmation statement made on Feb 23, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Feb 23, 2020 with updates

    		4 pagesCS01

    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 pagesAD01

    Termination of appointment of Hm Secretaries Limited as a secretary on Jan 23, 2020

    		1 pagesTM02
    View All Filings

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Laurie Tinto
    Albyn Place
    AB10 1YN Aberdeen
    35
    Aberdeenshire
    Scotland
    		May 10, 2016
    Albyn Place
    AB10 1YN Aberdeen
    35
    Aberdeenshire
    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.
    • license: CC0