Covell Matthews Architects Limited

SC060029

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

15 15 RUTLAND SQUARE, EDINBURGH, EH1 2BE

Incorporated 19/05/1976

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

71111

Architectural activities

Officers

Hector Andrew Black

director · Since 01/04/2005

ARCHITECT

BRITISH · UNITED KINGDOM · Age 57

Robert Alyn Smith

director · Since 01/04/2007

CHARTERED ARCHITECT

BRITISH · SCOTLAND · Age 56

Mr Robert Alyn Smith

secretary · Since 01/01/2018

Persons with Significant Control

Mr Robert Alyn Smith

25–50% shares

British · Scotland · Age 56

15, 15 Rutland Square, Edinburgh, EH1 2BE

Notified 01/01/2018

Mr Hector Andrew Black

25–50% shares

British · Scotland · Age 57

15, 15 Rutland Square, Edinburgh, EH1 2BE

Notified 01/01/2018

Former PSCs

Mr James Alexander Riddell Taylor

Ceased 31/03/2018

Charges2 outstanding

charge

outstanding

BANK OF SCOTLAND PLC

Created 09/10/2009Registered 14/10/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/11/1983Registered 30/11/1983Satisfied 07/09/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/02/1982Registered 09/02/1982Satisfied 07/09/2009

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/07/1976Registered 27/07/1976