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Arpl Architects Ltd.

SC116832

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

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

Details

11 Wellington Square, Ayr, KA7 1EN
Incorporated 15/03/1989

Previously known as

Arp Lorimer And Associates Ltd. · until 12/02/2010
Arp Anthony Richardson And Partners (Scotland) Limited · until 31/10/1994
Hope Sixteen (No. 178) Limited · until 09/06/1989

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/01/2026

Due 15/01/2027

On track

Industry

71111
Architectural activities

Officers

Mr Robert Daniel Gilliland

director · Since 15/05/1998

ARCHITECTURAL TECH.

BRITISH · SCOTLAND · Age 58

Also on 13 other boards

Mr Gordon Fleming

director · Since 01/05/2000

ARCHITECT

BRITISH · SCOTLAND · Age 66

Also on 3 other boards

Ms Rebecca Mary Cadie

director · Since 01/12/2001

ARCHITECT

BRITISH · SCOTLAND · Age 67

Also on 2 other boards

Mr Robert Daniel Gilliland

secretary · Since 19/01/2009

ARCHITECTURAL TECHNICIAN

BRITISH · SCOTLAND · Age 58

Also on 13 other boards

Robert Daniel Gilliland

director · Since 15/05/1998

British · Scotland · Age 58

Gordon Fleming

director · Since 01/05/2000

British · Scotland · Age 66

Rebecca Mary Cadie

director · Since 01/12/2001

British · Scotland · Age 67

Robert Daniel Gilliland

secretary · Since 19/01/2009

British

Former

Paul Dominic Pia

director · Resigned 15/03/1992

Burness Solicitors

corporate nominee secretary · Resigned 15/03/1992

Malcolm James Wood

nominee director · Resigned 15/03/1992

Rosalind Clare Pilling

director · Resigned 03/01/1995

Crispin Andrew Wright

director · Resigned 20/04/1995

Patrick James Lorimer

secretary · Resigned 20/04/1995

Desmond Doonan

director · Resigned 20/04/1995

Timothy William Lamerton

director · Resigned 20/04/1995

Anthony George Richardson

director · Resigned 20/04/1995

James Grant

director · Resigned 18/03/2003

Leslie John Charles Dean

director · Resigned 18/03/2003

Peter Drummond

director · Resigned 30/06/2004

Caroline Lorimer

secretary · Resigned 19/01/2009

Patrick James Lorimer

director · Resigned 01/10/2013

Persons with Significant Control

Ms Rebecca Mary Cadie

25–50% shares

British · Scotland · Age 67

11 Wellington Square, KA7 1EN

Notified 06/04/2016

Mr Robert Daniel Gilliland

25–50% shares

British · Scotland · Age 58

11 Wellington Square, KA7 1EN

Notified 06/04/2016

Mr Gordon Fleming

25–50% shares

British · Scotland · Age 66

11 Wellington Square, KA7 1EN

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/07/2002Registered 23/07/2002

Change History

status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → 11 Wellington Square
2026-08-17

11 WELLINGTON SQUARE

officer appointed → GILLILAND, Robert Daniel
2026-08-17
officer appointed → CADIE, Rebecca Mary
2026-08-17
officer appointed → FLEMING, Gordon
2026-08-17
officer appointed → GILLILAND, Robert Daniel
2026-08-17