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Ove Arup & Partners Scotland Limited

SC062237

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

10 George Street, Edinburgh, EH2 2PF
Incorporated 15/04/1977

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/08/2026

Due 15/08/2027

On track

Industry

71122
Engineering related scientific and technical consulting activities

Officers

Ms Jillian Margaret Waddell

director · Since 11/05/2022

CONSULTANT ENGINEER

BRITISH · ENGLAND · Age 45

Mr Thomas Robert Wilcock

director · Since 31/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 3 other boards

Jillian Margaret Waddell

director · Since 11/05/2022

British · England · Age 45

Thomas Robert Wilcock

director · Since 31/07/2025

British · United Kingdom · Age 42

Former

Hamish Thomas Stears

director · Resigned 31/08/1990

Thomas Ridley

director · Resigned 19/11/1990

Derek Smith Blackwood

director · Resigned 31/03/1996

Alexander Fernie Fraser

director · Resigned 31/12/1997

David Raymond Colley

director · Resigned 31/12/1999

Jorgen Nissen

director · Resigned 27/11/2000

Stuart Leonard Irons

secretary · Resigned 31/03/2001

James Hugh Richmond Hampson

director · Resigned 31/03/2002

Duncan Michael

director · Resigned 25/05/2002

Gavin Bain Dunnett

director · Resigned 28/02/2003

Alastair Macdonald Bisset

director · Resigned 31/03/2004

Michael John Somers

secretary · Resigned 31/03/2007

Cecil Hugh Ignatius Balmond

director · Resigned 12/11/2008

Frederick Robinson

director · Resigned 27/02/2010

Brian Robert Veitch

director · Resigned 31/03/2014

Philip Graham Dilley

director · Resigned 31/03/2014

Robert Frank Care

director · Resigned 31/03/2014

William Mitchell Crowe

director · Resigned 13/03/2015

Matthew Stuart Tweedie

secretary · Resigned 01/11/2015

Peter James Budd

director · Resigned 29/02/2016

Alain Robert Michel Marcetteau

director · Resigned 30/09/2016

David Arthur Whittleton

director · Resigned 31/03/2017

Alan James Belfield

director · Resigned 25/05/2017

Stuart Hunter

director · Resigned 04/07/2017

Martin Surridge

director · Resigned 01/10/2020

Alan Richmond

director · Resigned 01/07/2022

Vanessa Jane Shakespeare

secretary · Resigned 01/07/2022

Elliot Duncan Wishlade

director · Resigned 31/03/2025

Geoffrey Nevil Hunt

director · Resigned 31/07/2025

Persons with Significant Control

Ove Arup & Partners Limited

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

8, Fitzroy Street, London, W1T 4BJ

Reg: 1312453 · The Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Arup Group Limited

Ceased 28/11/2019

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line110 George Street
2026-07-16

10 GEORGE STREET

post townEdinburgh
2026-07-16

EDINBURGH