ARCHITECTURE AND DESIGN SCOTLAND
Overview
| Company Name | ARCHITECTURE AND DESIGN SCOTLAND |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC267870 |
| 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 ARCHITECTURE AND DESIGN SCOTLAND?
- General public administration activities (84110) / Public administration and defence; compulsory social security
Where is ARCHITECTURE AND DESIGN SCOTLAND located?
| Registered Office Address | Room 3.70, Edinburgh Futures Institute 1 Lauriston Place Edinburgh EH3 9EF Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARCHITECTURE AND DESIGN SCOTLAND?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ARCHITECTURE AND DESIGN SCOTLAND?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for ARCHITECTURE AND DESIGN SCOTLAND?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 58 pages | AA | ||
Termination of appointment of Susan Ann Allen as a director on Oct 18, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 63 pages | AA | ||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 9 Bakehouse Close 146 Canongate Edinburgh EH8 8DD to Room 3.70, Edinburgh Futures Institute 1 Lauriston Place Edinburgh Edinburgh EH3 9EF on Apr 26, 2024 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2023 | 59 pages | AA | ||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 58 pages | AA | ||
Appointment of Mrs Samantha Mccabe as a director on Jun 16, 2022 | 2 pages | AP01 | ||
Appointment of Dr Georgiana Mihaela Varna as a director on Jun 16, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sue Evans as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Graham Hill as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2021 | 54 pages | AA | ||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 52 pages | AA | ||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 30, 2019 | 46 pages | AA | ||
Confirmation statement made on May 13, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alistair James Scott as a director on Apr 15, 2019 | 2 pages | AP01 | ||
Appointment of Ms Angela Bonney as a director on Apr 15, 2019 | 2 pages | AP01 | ||
Appointment of Mr Bruce Ross as a director on Apr 15, 2019 | 2 pages | AP01 | ||
Appointment of Ms Daisy Narayanan as a director on Apr 15, 2019 | 2 pages | AP01 | ||
Termination of appointment of Andrew William Lawrence Burrell as a director on Mar 31, 2019 | 1 pages | TM01 | ||
Who are the officers of ARCHITECTURE AND DESIGN SCOTLAND?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACDONALD, James | Secretary | Canongate EH8 8DD Edinburgh 9 Bakehouse Close, 146 | British | 153308270001 | ||||||
| BONNEY, Angela | Director | 1 Lauriston Place Edinburgh EH3 9EF Edinburgh Room 3.70, Edinburgh Futures Institute United Kingdom | Scotland | British | 258647980001 | |||||
| MACARI, Kirsty | Director | 1 Lauriston Place Edinburgh EH3 9EF Edinburgh Room 3.70, Edinburgh Futures Institute United Kingdom | Scotland | British | 240166110001 | |||||
| MCCABE, Samantha Jessie | Director | 1 Lauriston Place Edinburgh EH3 9EF Edinburgh Room 3.70, Edinburgh Futures Institute United Kingdom | United Kingdom | British | 297213680001 | |||||
| NARAYANAN, Daisy | Director | 1 Lauriston Place Edinburgh EH3 9EF Edinburgh Room 3.70, Edinburgh Futures Institute United Kingdom | United Kingdom | Indian | 198419070001 | |||||
| PARKINSON, Caroline Anne | Director | 1 Lauriston Place Edinburgh EH3 9EF Edinburgh Room 3.70, Edinburgh Futures Institute United Kingdom | Scotland | Scottish | 247623550001 | |||||
| ROSS, Bruce | Director | 1 Lauriston Place Edinburgh EH3 9EF Edinburgh Room 3.70, Edinburgh Futures Institute United Kingdom | Scotland | British | 258647490001 | |||||
| SCOTT, Alistair James | Director | 1 Lauriston Place Edinburgh EH3 9EF Edinburgh Room 3.70, Edinburgh Futures Institute United Kingdom | Scotland | Scottish,British | 39144350002 | |||||
| VARNA, Georgiana Mihaela, Dr | Director | 1 Lauriston Place Edinburgh EH3 9EF Edinburgh Room 3.70, Edinburgh Futures Institute United Kingdom | England | Romanian | 297210280001 | |||||
| WILSON, Lynn Isabel | Director | 1 Lauriston Place Edinburgh EH3 9EF Edinburgh Room 3.70, Edinburgh Futures Institute United Kingdom | Scotland | British | 162879250001 | |||||
| MUIR, Trevor | Secretary | Bankrugg EH41 4JS Nr Gifford The Granary East Lothian | British | 139534590001 | ||||||
| TOMBS, Sebastian | Secretary | 22b Polwarth Terrace EH11 1NB Edinburgh Midlothian | British | 67137160002 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| ALLEN, Susan Ann | Director | 1 Lauriston Place Edinburgh EH3 9EF Edinburgh Room 3.70, Edinburgh Futures Institute United Kingdom | England | British | 141168210001 | |||||
| ANDERSON, Karen Effie Wilson | Director | Bakehouse Close 146 Canongate EH8 8DD Edinburgh 9 Scotland | Scotland | British | 86982660001 | |||||
| BEATTIE, Alexander William | Director | Bakehouse Close 146 Canongate EH8 8DD Edinburgh 9 | Scotland | British | 153174370002 | |||||
| BURRELL, Andrew William Lawrence | Director | Bakehouse Close 146 Canongate EH8 8DD Edinburgh 9 Scotland | Scotland | British | 70737480002 | |||||
| CHISHOLM, David | Director | Bakehouse Close 146 Canongate EH8 8DD Edinburgh 9 Scotland | Scotland | British | 153174640001 | |||||
| CROOKSTON, Peter Martin | Director | Bakehouse Close 146 Canongate EH8 8DD Edinburgh 9 Scotland | United Kingdom | British | 11517180002 | |||||
| DIMITRIJEVIC, Branka, Dr | Director | Bakehouse Close 146 Canongate EH8 8DD Edinburgh 9 Scotland | United Kingdom | British | 152670970001 | |||||
| EVANS, Brian Mark, Professor | Director | 7 Seyton Court Seyton Avenue, Giffnock G46 6QA Glasgow Lanarkshire | Scotland | British | 104241900001 | |||||
| EVANS, Sue | Director | Bakehouse Close 146 Canongate EH8 8DD Edinburgh 9 | Scotland | British | 188303600001 | |||||
| FRASER, Alexander Malcolm | Director | 6 Hartington Place EH10 4LE Edinburgh Midlothian | United Kingdom | British | 104238830001 | |||||
| HILL, Graham | Director | Bakehouse Close 146 Canongate EH8 8DD Edinburgh 9 | Scotland | British | 141400470002 | |||||
| HUGHES, Jonathan | Director | Bakehouse Close 146 Canongate EH8 8DD Edinburgh 9 Scotland | United Kingdom | British | 153174560001 | |||||
| IRVINE, John Edward | Director | 5 Cumin Place EH9 2JX Edinburgh | Scotland | British | 30846210002 | |||||
| JOINER, Robert Mowat | Director | 25 Lanark Street G1 5PY Glasgow | British | 74622400002 | ||||||
| MCALLISTER, Eleanor Catherine Mary | Director | Flat 3/2 47 Greendyke Street G1 5PX Glasgow | Scotland | British | 9120440002 | |||||
| MCKAY, Martin | Director | Elm Road Burnside G73 4ET Glasgow 25 | Scotland | British | 153308130001 | |||||
| ROSS, Graham Mitchell | Director | Bakehouse Close 146 Canongate EH8 8DD Edinburgh 9 Scotland | Scotland | British | 150871580001 | |||||
| RUSSELL, Richard William Lockerby | Director | 10 James Place Broughty Ferry DD5 1EE Dundee Tayside | Scotland | British | 105548750001 | |||||
| SIM, Alan David | Director | Bakehouse Close 146 Canongate EH8 8DD Edinburgh 9 Scotland | United Kingdom | British | 76984170002 | |||||
| STALLAN, Paul | Director | 26 Mannering Road G41 3SW Glasgow | Scotland | British | 50600350002 | |||||
| YOUNG, Raymond Kennedy | Director | Willowbank House Upper Granco Street PH2 0RX Dunning Perthshire | Scotland | British | 55950730002 | |||||
| BRIAN REID LTD. | Nominee Director | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 |
Who are the persons with significant control of ARCHITECTURE AND DESIGN SCOTLAND?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Iain Macdonald | Apr 06, 2017 | 1 Lauriston Place Edinburgh EH3 9EF Edinburgh Room 3.70, Edinburgh Futures Institute United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
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