Threesixty Architecture Limited

SC349118

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

TITANIUM 1, RENFREW, PA4 8WF

Incorporated 25/09/2008

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Alan Campbell Anthony

director · Since 24/03/2009

ARCHITECT

BRITISH · SCOTLAND · Age 57

Also on 3 other boards

Mrs Gillian Margaret Elizabeth Allan

director · Since 15/05/2013

ARCHITECT

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Rory William Kellett

director · Since 05/06/2013

ARCHITECT

IRISH · SCOTLAND · Age 50

Mr Stefano William Edmund Faiella

director · Since 05/06/2013

ARCHITECT

ITALIAN,BRITISH · SCOTLAND - UK · Age 47

Mr Kieron Peter Goodman

director · Since 05/07/2013

ARCHITECT

BRITISH · SCOTLAND · Age 50

Mr Anthony Ian Robertson Hubbert

director · Since 01/05/2022

DIRECTOR

BRITISH · SCOTLAND · Age 51

Mr Ross Andrew Marshall

director · Since 01/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Ms Gina Marie Colley

director · Since 03/08/2026

SCOTTISH · SCOTLAND · Age 33

Mr Neal James Hemingway

director · Since 03/08/2026

SCOTTISH · SCOTLAND · Age 35

Mr Paul Martin Hegarty

director · Since 03/08/2026

BRITISH · SCOTLAND · Age 42

Persons with Significant Control

Threesixty Architecture Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Titanium 1, King's Inch Place, Renfrew, PA4 8WF

Reg: Sc642264 · Scotland · Private Limited Company

Notified 06/11/2019

Former PSCs

Mr Alan Campbell Anthony

Ceased 06/11/2019

Mr John Paul Dunn

Ceased 13/10/2020

Charges1 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 18/11/2021Registered 23/11/2021