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Michael Laird Architects Limited

SC255196

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

5 FORRES STREET, MIDLOTHIAN, EH3 6DE
Incorporated 02/09/2003

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Industry

71111
Architectural activities

Officers

Kenny Fraser

director · Since 30/06/2009

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Mr Thomas Stuart Watters

director · Since 30/06/2009

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 2 other boards

Mr Timothy David Griffin

director · Since 30/06/2009

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 2 other boards

Mrs Gillian Rose Stewart

director · Since 03/08/2015

DIRECTOR

BRITISH · SCOTLAND · Age 65

Mr Gordon Yeaman

director · Since 07/02/2022

INTERIOR DESIGNER

BRITISH · SCOTLAND · Age 42

Also on 2 other boards

Mr Adam Frickleton

director · Since 07/02/2022

ARCHITECT

BRITISH · SCOTLAND · Age 46

Also on 2 other boards

Mrs Hazel Stewart Pearson

director · Since 07/02/2022

ARCHITECT

BRITISH · SCOTLAND · Age 41

Also on 2 other boards

Mr Garth Christopher Fitzsimons

director · Since 07/02/2022

ARCHITECT

BRITISH · SCOTLAND · Age 45

Persons with Significant Control

Michael Laird (Holdings) Limited

75–100% shares
75–100% votes

5 Forres Street, Edinburgh, EH3 6DE

Reg: Sc361207 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Brendan Liam Diamond

Ceased 01/07/2019

Mr Jeremy Scott

Ceased 30/06/2020

Mr Kenneth Fraser

Ceased 01/07/2020

Mr Timothy David Griffin

Ceased 01/07/2020

Mr Thomas Stuart Watters

Ceased 01/07/2020

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/11/2003Registered 28/11/2003