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Architecture And Design Scotland

SC267870

active
private limited guarant nsc limited exemption
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Room 3.70, Edinburgh Futures Institute 1 Lauriston Place, Edinburgh, Edinburgh, EH3 9EF
Incorporated 13/05/2004

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

84110
General public administration activities

Officers

James Macdonald

secretary · Since 02/08/2010

BRITISH

Mrs Kirsty Macari

director · Since 01/06/2018

CONSULTANT

BRITISH · SCOTLAND · Age 47

Also on 2 other boards

Ms Lynn Isabel Wilson

director · Since 01/06/2018

CONSULTANT

BRITISH · SCOTLAND · Age 57

Also on 1 other board

Ms Caroline Anne Parkinson

director · Since 01/06/2018

CONSULTANT

SCOTTISH · SCOTLAND · Age 60

Ms Daisy Narayanan

director · Since 15/04/2019

URBANIST

INDIAN · UNITED KINGDOM · Age 52

Ms Angela Bonney

director · Since 15/04/2019

COMMUNICATIONS MANAGER

BRITISH · SCOTLAND · Age 45

Mr Bruce Ross

director · Since 15/04/2019

ARCHITECT

BRITISH · SCOTLAND · Age 49

Mr Alistair James Scott

director · Since 15/04/2019

ARCHITECT

SCOTTISH,BRITISH · SCOTLAND · Age 71

Also on 1 other board

Dr Georgiana Mihaela Varna

director · Since 16/06/2022

SENIOR LECTURER

ROMANIAN · ENGLAND · Age 42

Mrs Samantha Jessie Mccabe

director · Since 16/06/2022

DIRECTOR OF SUSTAINABILITY, ARCHITECT

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

James Macdonald

secretary · Since 02/08/2010

British

Lynn Isabel Wilson

director · Since 01/06/2018

British · Scotland · Age 57

Kirsty Macari

director · Since 01/06/2018

British · Scotland · Age 47

Caroline Anne Parkinson

director · Since 01/06/2018

Scottish · Scotland · Age 60

Daisy Narayanan

director · Since 15/04/2019

Indian · United Kingdom · Age 52

Angela Bonney

director · Since 15/04/2019

British · Scotland · Age 45

Bruce Ross

director · Since 15/04/2019

British · Scotland · Age 49

Alistair James Scott

director · Since 15/04/2019

Scottish,British · Scotland · Age 71

Georgiana Mihaela Varna

director · Since 16/06/2022

Romanian · England · Age 42

Samantha Jessie Mccabe

director · Since 16/06/2022

British · United Kingdom · Age 47

Former

Brian Reid Ltd.

corporate nominee secretary · Resigned 22/03/2005

Stephen Mabbott Ltd.

corporate nominee director · Resigned 22/03/2005

Brian Reid Ltd.

corporate nominee director · Resigned 22/03/2005

Alexander Malcolm Fraser

director · Resigned 31/01/2007

Sebastian Tombs

secretary · Resigned 07/07/2009

Raymond Kennedy Young

director · Resigned 28/06/2010

Brian Mark Evans

director · Resigned 28/06/2010

Richard William Lockerby Russell

director · Resigned 28/06/2010

John Edward Irvine

director · Resigned 28/06/2010

Robert Mowat Joiner

director · Resigned 28/06/2010

Eleanor Catherine Mary Mcallister

director · Resigned 28/06/2010

Paul Stallan

director · Resigned 28/06/2010

Trevor Muir

secretary · Resigned 30/06/2010

Martin Mckay

director · Resigned 31/03/2014

Branka Dimitrijevic

director · Resigned 31/03/2014

David Chisholm

director · Resigned 31/03/2018

Peter Martin Crookston

director · Resigned 31/03/2018

Karen Effie Wilson Anderson

director · Resigned 30/09/2018

Andrew William Lawrence Burrell

director · Resigned 31/03/2019

Jonathan Hughes

director · Resigned 31/03/2019

Graham Mitchell Ross

director · Resigned 31/03/2019

Alexander William Beattie

director · Resigned 31/03/2019

Alan David Sim

director · Resigned 31/03/2019

Graham Hill

director · Resigned 31/03/2022

Sue Evans

director · Resigned 31/03/2022

Susan Ann Allen

director · Resigned 18/10/2025

Persons with Significant Control

Mr James Iain Macdonald

Significant control

British · Scotland · Age 60

Room 3.70, Edinburgh Futures Institute, 1 Lauriston Place, Edinburgh, EH3 9EF

Notified 06/04/2017

Change History

statusactive
2026-07-29

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-29

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Room 3.70, Edinburgh Futures Institute 1 Lauriston Place
2026-07-29

ROOM 3.70, EDINBURGH FUTURES INSTITUTE 1 LAURISTON PLACE

post townEdinburgh
2026-07-29

EDINBURGH

officer appointedMACDONALD, James
2026-07-29
officer appointedBONNEY, Angela
2026-07-29
officer appointedMACARI, Kirsty
2026-07-29
officer appointedMCCABE, Samantha Jessie
2026-07-29
officer appointedNARAYANAN, Daisy
2026-07-29
officer appointedPARKINSON, Caroline Anne
2026-07-29
officer appointedROSS, Bruce
2026-07-29
officer appointedSCOTT, Alistair James
2026-07-29
officer appointedVARNA, Georgiana Mihaela, Dr
2026-07-29
officer appointedWILSON, Lynn Isabel
2026-07-29