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CE ARCHITECTURE LIMITED

CE ARCHITECTURE LIMITED

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

    • Overview

    Company NameCE ARCHITECTURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC767525
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CE ARCHITECTURE LIMITED?

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

    Where is CE ARCHITECTURE LIMITED located?

    Registered Office Address
    89 Minerva Street
    G3 8LE Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CE ARCHITECTURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for CE ARCHITECTURE LIMITED?

    Last Confirmation Statement Made Up ToNov 12, 2026
    Next Confirmation Statement DueNov 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2025
    OverdueNo

    What are the latest filings for CE ARCHITECTURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 12, 2025 with updates

    		5 pagesCS01

    Notification of Holmes Miller Ltd as a person with significant control on Oct 01, 2025

    		2 pagesPSC02

    Appointment of Mr Ryan Mervyn Holmes as a director on Oct 01, 2025

    		2 pagesAP01

    Director's details changed for Mr Callum Mctaggart Houston on Oct 01, 2025

    		2 pagesCH01

    Registered office address changed from 559 Sauchiehall Street Glasgow G3 7PQ Scotland to 89 Minerva Street Glasgow G3 8LE on Oct 02, 2025

    		1 pagesAD01

    Cessation of William Arundale Coltart as a person with significant control on Oct 01, 2025

    		1 pagesPSC07

    Termination of appointment of William Arundale Coltart as a director on Oct 01, 2025

    		1 pagesTM01

    Appointment of Mr Callum Mctaggart Houston as a director on Oct 01, 2025

    		2 pagesAP01

    Confirmation statement made on Apr 26, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		4 pagesAA

    Confirmation statement made on Apr 26, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 27, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 27, 2023

    Statement of capital on Apr 27, 2023

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of CE ARCHITECTURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLMES, Ryan Mervyn
    Minerva Street
    G3 8LE Glasgow
    89
    Scotland
    		Director
    Minerva Street
    G3 8LE Glasgow
    89
    Scotland
    		ScotlandBritish259099950001
    HOUSTON, Callum Mctaggart
    Sauchiehall Street
    G3 7PQ Glasgow
    559
    Scotland
    		Director
    Sauchiehall Street
    G3 7PQ Glasgow
    559
    Scotland
    		ScotlandBritish132205640002
    COLTART, William Arundale
    Sauchiehall Street
    G3 7PQ Glasgow
    559
    Scotland
    		Director
    Sauchiehall Street
    G3 7PQ Glasgow
    559
    Scotland
    		ScotlandBritish72760140003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CE ARCHITECTURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Holmes Miller Ltd
    Minerva Street
    G3 8LE Glasgow
    89
    Scotland
    		Oct 01, 2025
    Minerva Street
    G3 8LE Glasgow
    89
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration NumberSc400828
    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.
    Mr William Arundale Coltart
    Sauchiehall Street
    G3 7PQ Glasgow
    559
    Scotland
    		Apr 27, 2023
    Sauchiehall Street
    G3 7PQ Glasgow
    559
    Scotland
    		Yes
    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.
    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