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Keppie Design Limited

SC159423

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

160 WEST REGENT STREET, G2 4RL
Incorporated 26/07/1995

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 26/07/2025

Due 09/08/2026

On track

Industry

71111
Architectural activities

Officers

Mr David Fleming Ross

director · Since 01/04/2001

ARCHITECT

BRITISH · SCOTLAND · Age 61

Also on 2 other boards

Mr Peter William Moran

director · Since 01/01/2005

ARCHITECT

BRITISH · SCOTLAND · Age 59

Also on 3 other boards

Mr Fraser Andrew Low

director · Since 01/01/2006

INTERIOR DESIGNER

BRITISH · SCOTLAND · Age 61

Also on 2 other boards

Mr Richard Macdonald

director · Since 01/08/2007

ARCHITECT

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Mrs Pamela Ann Ross

secretary · Since 08/03/2018

Mr Neil Allan Whatley

director · Since 01/08/2025

ARCHITECT

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Mr Neil Buchan

director · Since 01/08/2025

ARCHITECT

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Ms Suzanne Mackrell

director · Since 01/08/2025

ARCHITECT

BRITISH · SCOTLAND · Age 44

Also on 1 other board

Mr Hubert Christian Van Dee

director · Since 01/10/2025

ARCHITECT

DUTCH · SCOTLAND · Age 53

Also on 1 other board

Persons with Significant Control

Keppie Holdings Limited

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

160, West Regent Street, Glasgow, G2 4RL

Reg: Sc597418 · Registrar Of Companies (Scotland) · Private Limited Company

Notified 27/06/2016

Former PSCs

Mr Peter William Moran

Ceased 01/03/2024

Mr Richard Macdonald

Ceased 01/03/2024

Mr Fraser Andrew Low

Ceased 01/03/2024

Mr David Fleming Ross

Ceased 01/03/2024

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/12/2005Registered 12/12/2005