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Constructive Architectural Design Limited

SC269811

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

4 Merrick Avenue, Prestwick, KA9 2JS
Incorporated 24/06/2004

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

71111
Architectural activities

Officers

Robert Dennis Kirkwood

director · Since 24/06/2004

CONSTRUCTION DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 5 other boards

Mr William John Kirkwood

director · Since 24/06/2004

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 15 other boards

Mr Scott Mccartney

director · Since 24/06/2004

ARCHITECTURAL TECHNICIAN

BRITISH · SCOTLAND · Age 57

Stephen Mccrorie

director · Since 24/06/2004

ARCHITECTURAL TECHNICIAN

BRITISH · SCOTLAND · Age 54

Scott Mccartney

secretary · Since 25/11/2010

Robert Dennis Kirkwood

director · Since 24/06/2004

British · United Kingdom · Age 59

William John Kirkwood

director · Since 24/06/2004

British · Scotland · Age 68

Scott Mccartney

director · Since 24/06/2004

British · Scotland · Age 57

Stephen Mccrorie

director · Since 24/06/2004

British · Scotland · Age 54

Scott Mccartney

secretary · Since 25/11/2010

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 24/06/2004

William John Kirkwood

secretary · Resigned 25/11/2010

Persons with Significant Control

Mr Scott Mccartney

25–50% shares

British · Scotland · Age 57

4, Merrick Avenue, Prestwick, KA9 2JS

Notified 07/04/2016

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line14 Merrick Avenue
2026-07-22

4 MERRICK AVENUE

post townPrestwick
2026-07-22

PRESTWICK

officer appointedMCCARTNEY, Scott
2026-07-22
officer appointedKIRKWOOD, Robert Dennis
2026-07-22
officer appointedKIRKWOOD, William John
2026-07-22
officer appointedMCCARTNEY, Scott
2026-07-22
officer appointedMCCRORIE, Stephen
2026-07-22