Aitken Turnbull Architects Limited

SC244222

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

47-49 THE SQUARE, KELSO, TD5 7HW

Incorporated 19/02/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

71111

Architectural activities

Officers

Alasdair Peter Rankin

director · Since 01/04/2014

CHARTERED & REGISTERED ARCHITECT

BRITISH · SCOTLAND · Age 45

Also on 2 other boards

Mrs Hannah Louise Rankin

director · Since 02/12/2014

CHARITY ADMINSTRATOR

BRITISH · SCOTLAND · Age 43

Also on 3 other boards

Mrs Hannah Louise Rankin

secretary · Since 27/02/2023

Also on 3 other boards

Persons with Significant Control

Alasdair Peter Rankin

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 45

47-49, The Square, Kelso, TD5 7HW

Notified 19/02/2017

Bottega Uno Limited

25–50% shares

25–50% votes

5, Castle Terrace, Edinburgh, EH1 2DP

Reg: Sc690834 · Companies House · Company Limited By Shares

Notified 13/10/2021

Former PSCs

Mr David Carl Price Burgher

Ceased 13/10/2021

Charges3 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/04/2015Registered 11/04/2015

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/04/2006Registered 09/05/2006

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/02/2006Registered 20/02/2006