ARCHITECTURE AND DESIGN SCOTLAND - EDINBURGH
| Company Profile | Company Filings |
Overview
ARCHITECTURE AND DESIGN SCOTLAND is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from EDINBURGH and has the status: Active.
ARCHITECTURE AND DESIGN SCOTLAND was incorporated 19 years ago on 13/05/2004 and has the registered number: SC267870. The accounts status is FULL and accounts are next due on 31/12/2024.
ARCHITECTURE AND DESIGN SCOTLAND was incorporated 19 years ago on 13/05/2004 and has the registered number: SC267870. The accounts status is FULL and accounts are next due on 31/12/2024.
ARCHITECTURE AND DESIGN SCOTLAND - EDINBURGH
This company is listed in the following categories:
84110 - General public administration activities
84110 - General public administration activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
9 BAKEHOUSE CLOSE
EDINBURGH
EH8 8DD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/05/2023 | 27/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES MACDONALD | British | Secretary | 2010-08-02 | CURRENT | |
| MRS SUSAN ANN ALLEN | May 1961 | British | Director | 2018-10-01 | CURRENT |
| MR BRUCE ROSS | Sep 1977 | British | Director | 2019-04-15 | CURRENT |
| MS ANGELA BONNEY | Apr 1981 | British | Director | 2019-04-15 | CURRENT |
| KIRSTY MACARI | Jul 1979 | British | Director | 2018-06-01 | CURRENT |
| MRS SAMANTHA MCCABE | Apr 1979 | British | Director | 2022-06-16 | CURRENT |
| MS DAISY NARAYANAN | Aug 1974 | Indian | Director | 2019-04-15 | CURRENT |
| MRS CAROLINE ANNE PARKINSON | Oct 1965 | Scottish | Director | 2018-06-01 | CURRENT |
| MR ALISTAIR JAMES SCOTT | Dec 1954 | Scottish,British | Director | 2019-04-15 | CURRENT |
| DR GEORGIANA MIHAELA VARNA | Apr 1984 | Romanian | Director | 2022-06-16 | CURRENT |
| MS LYNN ISABEL WILSON | May 1969 | British | Director | 2018-06-01 | CURRENT |
| ALEXANDER MALCOLM FRASER | Jul 1959 | British | Director | 2005-03-23 UNTIL 2007-01-31 | RESIGNED |
| MRS SUE EVANS | Apr 1958 | British | Director | 2014-04-01 UNTIL 2022-03-31 | RESIGNED |
| JOHN EDWARD IRVINE | Mar 1956 | British | Director | 2007-03-09 UNTIL 2010-06-28 | RESIGNED |
| TREVOR MUIR | British | Secretary | 2009-07-07 UNTIL 2010-06-30 | RESIGNED | |
| MR SEBASTIAN TOMBS | Oct 1949 | British | Secretary | 2005-03-23 UNTIL 2009-07-07 | RESIGNED |
| PROFESSOR BRIAN MARK EVANS | May 1953 | British | Director | 2005-03-23 UNTIL 2010-06-28 | RESIGNED |
| MR GRAHAM HILL | Oct 1966 | British | Director | 2014-04-01 UNTIL 2022-03-31 | RESIGNED |
| MR JONATHAN HUGHES | Aug 1967 | British | Director | 2010-06-28 UNTIL 2019-03-31 | RESIGNED |
| ROBERT MOWAT JOINER | Jan 1948 | British | Director | 2007-03-09 UNTIL 2010-06-28 | RESIGNED |
| DR BRANKA DIMITRIJEVIC | May 1952 | British | Director | 2010-06-28 UNTIL 2014-03-31 | RESIGNED |
| ELEANOR CATHERINE MARY MCALLISTER | Dec 1953 | British | Director | 2007-03-09 UNTIL 2010-06-28 | RESIGNED |
| MARTIN MCKAY | Jun 1970 | British | Director | 2010-06-28 UNTIL 2014-03-31 | RESIGNED |
| RICHARD WILLIAM LOCKERBY RUSSELL | Aug 1947 | British | Director | 2007-03-09 UNTIL 2010-06-28 | RESIGNED |
| GRAHAM MITCHELL ROSS | May 1974 | British | Director | 2010-06-28 UNTIL 2019-03-31 | RESIGNED |
| ALAN DAVID SIM | Dec 1949 | British | Director | 2010-06-28 UNTIL 2019-03-31 | RESIGNED |
| MR PAUL STALLAN | Oct 1967 | British | Director | 2007-03-09 UNTIL 2010-06-28 | RESIGNED |
| MR RAYMOND KENNEDY YOUNG | Jan 1946 | British | Director | 2005-03-23 UNTIL 2010-06-28 | RESIGNED |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2004-05-13 UNTIL 2005-03-22 | RESIGNED | ||
| MR PETER MARTIN CROOKSTON | Sep 1946 | British | Director | 2010-06-28 UNTIL 2018-03-31 | RESIGNED |
| MR DAVID CHISHOLM | Sep 1947 | British | Director | 2010-06-28 UNTIL 2018-03-31 | RESIGNED |
| KAREN EFFIE WILSON ANDERSON | May 1961 | British | Director | 2010-06-28 UNTIL 2018-09-30 | RESIGNED |
| MR ANDREW WILLIAM LAWRENCE BURRELL | Jun 1951 | British | Director | 2010-06-28 UNTIL 2019-03-31 | RESIGNED |
| ALEXANDER WILLIAM BEATTIE | Sep 1966 | British | Director | 2010-06-28 UNTIL 2019-03-31 | RESIGNED |
| BRIAN REID LTD. | Corporate Nominee Secretary | 2004-05-13 UNTIL 2005-03-22 | RESIGNED | ||
| BRIAN REID LTD. | Corporate Nominee Director | 2004-05-13 UNTIL 2005-03-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Iain Macdonald | 2017-04-06 | 2/1966 | Edinburgh | Significant influence or control |