COMPREHENSIVE DESIGN ARCHITECTS LIMITED - MIDLOTHIAN


Company Profile Company Filings

Overview

COMPREHENSIVE DESIGN ARCHITECTS LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Active.
COMPREHENSIVE DESIGN ARCHITECTS LIMITED was incorporated 17 years ago on 30/10/2006 and has the registered number: SC311114. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

COMPREHENSIVE DESIGN ARCHITECTS LIMITED - MIDLOTHIAN

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

16 MORAY PLACE
MIDLOTHIAN
EH3 6DT

This Company Originates in : United Kingdom
Previous trading names include:
COMPREHENSIVE DESIGN GROUP HOLDINGS LIMITED (until 17/07/2009)

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG GEORGE MASSON Apr 1974 British Director 2013-12-01 CURRENT
NICHOLAS NATHAN SAUNDERS Dec 1979 British Director 2017-05-12 CURRENT
MR THOMAS FRANCIS HINDS May 1966 British Director 2006-10-30 CURRENT
DAVID HANNAH Oct 1959 British Director 2006-10-30 CURRENT
CATRIONA GRAY Jul 1986 British Director 2017-05-12 CURRENT
MR ANDREW GEOFFREY CLARK Nov 1962 British Director 2009-10-21 CURRENT
MR DAVID JOHN ROSS May 1970 British Director 2009-10-21 UNTIL 2010-12-24 RESIGNED
MR DUNCAN WHYTE LOW May 1949 British Director 2006-10-30 UNTIL 2010-06-23 RESIGNED
MERVILLE COWPER ARCHIBALD Jun 1949 British Director 2006-10-30 UNTIL 2009-02-28 RESIGNED
MR MICHAEL BRIAN ANAVI Jun 1948 British Director 2006-10-30 UNTIL 2010-03-30 RESIGNED
MARK MORRISON ALLAN Jun 1954 British Director 2006-10-30 UNTIL 2016-08-12 RESIGNED
MR MICHAEL BRIAN ANAVI Jun 1948 British Secretary 2006-10-30 UNTIL 2010-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Francis Hinds 2016-04-06 5/1966 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Hannah 2016-04-06 10/1959 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPREHENSIVE DESIGN (LONDON) LIMITED LONDON Dissolved... SMALL 7420 - Architectural, technical consult
COMPREHENSIVE DESIGN (MANCHESTER) LIMITED Dissolved... SMALL 7420 - Architectural, technical consult
LOMOND PARK COMPANY LIMITED (THE ) EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COMPREHENSIVE DESIGN (GLASGOW) LIMITED EDINBURGH Dissolved... SMALL 7420 - Architectural, technical consult
ARCHIBALD ETHIE HAVEN LIMITED BY LINLITHGOW Active MICRO ENTITY 55209 - Other holiday and other collective accommodation

Free Reports Available

Report Date Filed Date of Report Assets
COMPREHENSIVE_DESIGN_ARCH - Accounts 2024-01-31 30-04-2023 £443,568 Cash £1,597,509 equity
COMPREHENSIVE_DESIGN_ARCH - Accounts 2022-01-28 30-04-2021 £584,597 Cash £1,718,987 equity
COMPREHENSIVE_DESIGN_ARCH - Accounts 2021-02-25 30-04-2020 £656,397 Cash £2,244,877 equity
COMPREHENSIVE_DESIGN_ARCH - Accounts 2020-01-30 30-04-2019 £554,280 Cash £2,551,731 equity