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Convery Prenty Shields Architects Limited

SC355997

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

144 4th Floor, 144 West George Street, Glasgow, G2 2HG
Incorporated 04/03/2009

Previously known as

Convery Prenty Architects Ltd · until 20/01/2021
Sj Convery Architects Ltd. · until 10/06/2014

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

71111
Architectural activities

Officers

Mr Steven James Convery

director · Since 04/03/2009

ARCHITECT

BRITISH · SCOTLAND · Age 50

Also on 1 other board

Ms Gillian Shields

director · Since 14/12/2020

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 2 other boards

Mrs Kirsty Linda Timoney

director · Since 22/04/2024

ARCHITECT

BRITISH · SCOTLAND · Age 37

Also on 1 other board

Ms Lindsay Benson

director · Since 05/06/2026

BRITISH · SCOTLAND · Age 53

Steven James Convery

director · Since 04/03/2009

British · Scotland · Age 50

Gillian Shields

director · Since 14/12/2020

British · Scotland · Age 59

Kirsty Linda Timoney

director · Since 22/04/2024

British · Scotland · Age 37

Former

Stephen George Mabbott

director · Resigned 04/03/2009

Brian Reid Ltd.

corporate secretary · Resigned 04/03/2009

Sandra Convery

secretary · Resigned 14/12/2020

Stuart Prenty

director · Resigned 30/03/2026

Stuart Prenty

secretary · Resigned 30/03/2026

Persons with Significant Control

Ssef Ltd

25–50% votes

12, Lochnager Drive, Bearsden, G61 4RP

Reg: Sc478202 · Registrar Of Companies · Limited Company

Notified 06/04/2016

East Of West Ltd

25–50% shares
25–50% votes

144 4th Floor, West George Street, Glasgow, G2 2HG

Reg: Sc674072 · Companies House · Limited Company

Notified 19/02/2024

Former PSCs

Mount Annan Ltd

Ceased 30/03/2026

Ms Gillian Shields

Ceased 19/02/2024

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1144 4th Floor
2026-07-20

144 4TH FLOOR

post townGlasgow
2026-07-20

GLASGOW