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Collective Architecture Limited

SC240055

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

13 Bath Street, 4th Floor Albert Chambers, Glasgow, G2 1HY
Incorporated 25/11/2002

Previously known as

Chris Stewart Architects Limited · until 16/02/2007
Macrocom (796) Limited · until 22/04/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

71111
Architectural activities

Officers

Ms Judith Ann Barber

director · Since 01/04/2007

ARCHITECT

BRITISH · SCOTLAND · Age 53

Ms Mairi Gladys Mcgregor

director · Since 12/07/2019

ARCHITECT

SCOTTISH · SCOTLAND · Age 41

Mr Ewan Angus Imrie

director · Since 01/11/2022

ARCHITECT

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Mr Gerald Hogan

director · Since 01/11/2022

ARCHITECT

SCOTTISH · SCOTLAND · Age 46

Ms Nicola Mclachlan

director · Since 01/11/2022

ARCHITECT

SCOTTISH · SCOTLAND · Age 37

Judith Ann Barber

director · Since 01/04/2007

British · Scotland · Age 53

Mairi Gladys Mcgregor

director · Since 12/07/2019

Scottish · Scotland · Age 41

Ewan Angus Imrie

director · Since 01/11/2022

British · Scotland · Age 54

Gerald Hogan

director · Since 01/11/2022

Scottish · Scotland · Age 46

Nicola Mclachlan

director · Since 01/11/2022

Scottish · Scotland · Age 37

Former

Macroberts - (Firm)

corporate nominee secretary · Resigned 07/03/2003

Macroberts Corporate Services Limited

corporate nominee director · Resigned 07/03/2003

Adrian Michael Stewart

director · Resigned 21/11/2005

Andrew Christopher Gower

director · Resigned 25/03/2022

Christopher Macgowan Stewart

secretary · Resigned 31/10/2022

Christopher Macgowan Stewart

director · Resigned 30/11/2022

Gerard Duffy

director · Resigned 30/11/2022

Persons with Significant Control

Collective Architecture Employee Trust

75–100% shares

Mercat Building, Top Floor, Glasgow, G1 5AB

Notified 25/11/2016

Mr Peter Smith

ownership-of-shares-75-to-100-percent-as-trust

British · Scotland · Age 44

13, Bath Street, Glasgow, G2 1HY

Notified 29/04/2024

Mr Carl Baker

ownership-of-shares-75-to-100-percent-as-trust

British · Scotland · Age 36

13, Bath Street, Glasgow, G2 1HY

Notified 29/04/2024

Mr Ross Aitchison

ownership-of-shares-75-to-100-percent-as-trust

British · Scotland · Age 37

13, Bath Street, Glasgow, G2 1HY

Notified 29/04/2024

Mr Alan Smith

ownership-of-shares-75-to-100-percent-as-trust

Scottish · Scotland · Age 44

13, Bath Street, Glasgow, G2 1HY

Notified 06/05/2025

Miss Maisie Tudge

ownership-of-shares-75-to-100-percent-as-trust

British · Scotland · Age 30

13, Bath Street, Glasgow, G2 1HY

Notified 06/05/2025

Miss Martina Callus

ownership-of-shares-75-to-100-percent-as-trust

Maltese · Scotland · Age 31

13, Bath Street, Glasgow, G2 1HY

Notified 06/05/2025

Ms Laura Beth Edwards

ownership-of-shares-75-to-100-percent-as-trust

Scottish · Scotland · Age 57

13, Bath Street, Glasgow, G2 1HY

Notified 06/05/2025

Former PSCs

Ms Jade Mckenzie

Ceased 20/05/2025

Mr Connor Milton

Ceased 20/05/2025

Ms Emma Wood

Ceased 20/03/2025

Mr John Grant Alexander

Ceased 25/02/2025

Charges2 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/09/2019Registered 14/09/2019
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/06/2019Registered 26/06/2019

Change History

officer appointedBARBER, Judith Ann
2026-07-29
officer appointedHOGAN, Gerald
2026-07-29
officer appointedIMRIE, Ewan Angus
2026-07-29
officer appointedMCGREGOR, Mairi Gladys
2026-07-29
officer appointedMCLACHLAN, Nicola
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line113 Bath Street
2026-07-29

13 BATH STREET

post townGlasgow
2026-07-29

GLASGOW