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Hypostyle Designs Limited

SC093579

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

60 PACIFIC QUAY, GLASGOW, G51 1DZ
Incorporated 03/06/1985

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/06/2025

Due 23/06/2026

On track

Industry

71111
Architectural activities

Officers

John Malcolm Garrett

director · Since 21/06/1990

ARCHITECT

BRITISH · SCOTLAND · Age 70

Alexander Gerard Henaughen

director · Since 21/06/1990

ARCHITECT

BRITISH · UNITED KINGDOM · Age 70

Mr Stuart Crombie

director · Since 17/03/2025

ARCHITECT

BRITISH · SCOTLAND · Age 50

Mr Martin Thomson

director · Since 18/03/2025

ARCHITECT

BRITISH · SCOTLAND · Age 55

Mr Francesco Paolo Di Domenico

director · Since 18/03/2025

ARCHITECT

BRITISH · SCOTLAND · Age 52

Ms Jane Elizabeth Meneely

director · Since 18/03/2025

ARCHITECT

BRITISH · SCOTLAND · Age 57

Miss Julie Brown

director · Since 18/03/2025

ARCHITECT

BRITISH · SCOTLAND · Age 51

Mr Steven Rae

director · Since 31/03/2025

ARCHITECT

BRITISH · SCOTLAND · Age 62

Mr John Stephen Moore

director · Since 31/03/2025

ARCHITECT

BRITISH · SCOTLAND · Age 62

Also on 2 other boards

Persons with Significant Control

Alexander Gerard Henaughen

25–50% shares
25–50% votes

British · United Kingdom · Age 70

60, Pacific Quay, Glasgow, G51 1DZ

Notified 06/04/2016

John Malcolm Garrett

25–50% shares

British · Scotland · Age 70

60, Pacific Quay, Glasgow, G51 1DZ

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/06/1993Registered 07/07/1993
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/03/1992Registered 25/03/1992Satisfied 10/08/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/06/1990Registered 04/07/1990Satisfied 30/03/1992
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/02/1989Registered 24/02/1989Satisfied 15/10/1993
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/10/1988Registered 07/11/1988Satisfied 15/10/1993