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Keppie Design Limited

SC159423

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/03/2006Registered 07/03/2006Satisfied 01/09/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/03/2006Registered 07/03/2006Satisfied 01/09/2010
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/12/2005Registered 12/12/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/03/2001Registered 09/03/2001Satisfied 01/09/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/03/2001Registered 09/03/2001Satisfied 01/09/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/03/2001Registered 06/03/2001Satisfied 01/03/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/08/1995Registered 28/08/1995Satisfied 10/04/2001