EWAN CAMERON ARCHITECTS LIMITED

EWAN CAMERON ARCHITECTS LIMITED

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

    Company NameEWAN CAMERON ARCHITECTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC361230
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EWAN CAMERON ARCHITECTS LIMITED?

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

    Where is EWAN CAMERON ARCHITECTS LIMITED located?

    Registered Office Address
    22 Montrose Street
    G1 1RE Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EWAN CAMERON ARCHITECTS LIMITED?

    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 EWAN CAMERON ARCHITECTS LIMITED?

    Last Confirmation Statement Made Up ToJun 15, 2026
    Next Confirmation Statement DueJun 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 15, 2025
    OverdueNo

    What are the latest filings for EWAN CAMERON ARCHITECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 15, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    4 pagesAA

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Jun 15, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Jun 15, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Jun 15, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Jun 15, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    11 pagesAA

    Change of details for Mr Ewan Lachlan Cameron as a person with significant control on Apr 21, 2020

    2 pagesPSC04

    Registered office address changed from Collabor8 22 Montrose Street Glasgow G1 1RE Scotland to 22 Montrose Street Glasgow G1 1RE on Jan 09, 2020

    1 pagesAD01

    Registered office address changed from The Lighthouse 11 Mitchell Lane Glasgow G1 3NU to Collabor8 22 Montrose Street Glasgow G1 1RE on Jan 08, 2020

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2018

    11 pagesAA

    Confirmation statement made on Jun 15, 2019 with no updates

    3 pagesCS01

    Previous accounting period extended from Jun 30, 2018 to Dec 31, 2018

    1 pagesAA01

    Confirmation statement made on Jun 15, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    9 pagesAA

    Confirmation statement made on Jun 15, 2017 with updates

    4 pagesCS01

    Notification of Helen Mccrorie as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Ewan Lachlan Cameron as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    8 pagesAA

    Appointment of Mrs Helen Mccrorie as a director on Nov 28, 2016

    2 pagesAP01

    Who are the officers of EWAN CAMERON ARCHITECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMERON, Ewan Lachlan
    The Ross
    PH6 2JU Comrie
    Tigh Na Coille
    Scotland
    Secretary
    The Ross
    PH6 2JU Comrie
    Tigh Na Coille
    Scotland
    British153278490001
    CAMERON, Ewan Lachlan
    The Ross
    PH6 2JU Comrie
    Tigh Na Coille
    Scotland
    Director
    The Ross
    PH6 2JU Comrie
    Tigh Na Coille
    Scotland
    United KingdomBritishArchitect139039000004
    MCCRORIE, Helen
    Montrose Street
    G1 1RE Glasgow
    22
    Scotland
    Director
    Montrose Street
    G1 1RE Glasgow
    22
    Scotland
    ScotlandBritishDesigner And Public Relations Officer219431970001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    138951250001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritishCompany Registration Agent133953120001

    Who are the persons with significant control of EWAN CAMERON ARCHITECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ewan Lachlan Cameron
    Montrose Street
    G1 1RE Glasgow
    22
    Scotland
    Apr 06, 2016
    Montrose Street
    G1 1RE Glasgow
    22
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Helen Mccrorie
    Montrose Street
    G1 1RE Glasgow
    22
    Scotland
    Apr 06, 2016
    Montrose Street
    G1 1RE Glasgow
    22
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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