Collective Architecture Limited

SC240055

active

Private Limited Company

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, GLASGOW, G2 1HY

Incorporated 25/11/2002

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 Gerald Hogan

director · Since 01/11/2022

ARCHITECT

SCOTTISH · SCOTLAND · Age 46

Mr Ewan Angus Imrie

director · Since 01/11/2022

ARCHITECT

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Ms Nicola Mclachlan

director · Since 01/11/2022

ARCHITECT

SCOTTISH · SCOTLAND · Age 37

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 36

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 43

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