Back to search

Scotstoun Property Limited

00894934

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8 Fitzroy Street, London, W1T 4BJ
Incorporated 29/12/1966

Previously known as

Scotstoun Property · until 24/02/2014
Ove Arup Incorporated · until 24/02/2014

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/08/2026

Due 15/08/2027

On track

Industry

74990
Non-trading company

Officers

Mr Andrew Peter Harrison

director · Since 01/04/2022

MECHANICAL ENGINEERING

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mr Anthony Frederick Lovell

director · Since 26/01/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 15 other boards

Andrew Peter Harrison

director · Since 01/04/2022

British · United Kingdom · Age 60

Anthony Frederick Lovell

director · Since 26/01/2026

British · United Kingdom · Age 58

Former

Povl Borge Ahm

director · Resigned 31/03/1992

Michael Robin Lewis

director · Resigned 31/03/1992

Peter Ronan Rice

director · Resigned 25/10/1992

Donald Mackay Ferguson

director · Resigned 31/10/1994

John Neville Martin

director · Resigned 31/03/1995

Frederick George Ernest Irwin

director · Resigned 31/03/1996

Anthony John Marriott

director · Resigned 31/03/1996

Nigel Cooper Thompson

director · Resigned 31/03/1996

Charles Thomas Barker

director · Resigned 31/03/1998

Jorgen Nissen

director · Resigned 31/03/1998

Stuart Leonard Irons

secretary · Resigned 31/03/2001

Michael David Peter Sargent

director · Resigned 31/03/2002

Duncan Michael

director · Resigned 25/05/2002

Martyn Arthur Stroud

director · Resigned 23/09/2002

Richard Baskcomb Haryott

director · Resigned 31/03/2003

Anthony James Fitzpatrick

director · Resigned 26/07/2003

Turlogh Patrick O'Brien

director · Resigned 31/03/2004

Robert Frank Emmerson

director · Resigned 31/03/2004

Michael Shears

director · Resigned 31/03/2004

Michael John Somers

secretary · Resigned 31/03/2007

Terence Malcolm Hill

director · Resigned 31/03/2009

John Charles Miles

director · Resigned 01/01/2012

Jennifer Baster

director · Resigned 31/03/2013

Matthew Stuart Tweedie

secretary · Resigned 01/11/2015

David Arthur Whittleton

director · Resigned 23/05/2017

Alan James Belfield

director · Resigned 31/03/2019

Matthew Stuart Tweedie

director · Resigned 30/08/2019

Richard Abigail

director · Resigned 31/03/2020

Anthony Frederick Lovell

director · Resigned 31/03/2022

Vanessa Jane Shakespeare

secretary · Resigned 01/07/2022

Paul Anthony Coughlan

director · Resigned 26/01/2026

Persons with Significant Control

Ove Arup Limited

75–100% shares
75–100% votes
Appoint directors

8, Fitzroy Street, London, W1T 4BJ

Reg: 09938540 · The Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Arup Group Limited

Ceased 21/08/2019

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line18 Fitzroy Street
2026-07-12

8 FITZROY STREET

post townLondon
2026-07-12

LONDON