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Hoskins Architects Group Limited

SC709565

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

16 ROYAL CRESCENT, GLASGOW, G3 7SL
Incorporated 15/09/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

71111
Architectural activities

Officers

Gabriele Bernatzky

director · Since 15/09/2021

DIRECTOR

GERMAN · GERMANY · Age 49

Also on 1 other board

Thomas Bernatzky

director · Since 15/09/2021

DIRECTOR

GERMAN · GERMANY · Age 52

Mr Christopher Jeffrey Coleman-Smith

director · Since 15/09/2021

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 2 other boards

Mr Gordon Gibb

director · Since 15/09/2021

DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 1 other board

Jennifer Marie Guillain

director · Since 15/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Sophie Logan

director · Since 15/09/2021

DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 1 other board

Mr Nicholas Van Jonker

director · Since 15/09/2021

DIRECTOR

BRITISH · SCOTLAND · Age 43

Ms Sarah Mooney

director · Since 30/09/2023

ARCHITECT

IRISH · GERMANY · Age 49

Mr Thomas Hamilton

director · Since 30/09/2023

ARCHITECT

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mr Tim Harland

director · Since 30/09/2023

ARCHITECT

AUSTRALIAN,BRITISH · GERMANY · Age 46

Persons with Significant Control

Haeot Limited

75–100% shares
75–100% votes
Appoint directors

Studio 401, South Block, 60 Osborne Street, Glasgow, G1 5QH

Reg: Sc722781 · Uk · Company Limited By Guarantee

Notified 04/03/2022

Former PSCs

Doctor Sarah Joan Buchanan

Ceased 04/03/2022

Charges0 outstanding

Charge
satisfied

SARAH JOAN BUCHANAN

Created 04/03/2022Registered 09/03/2022Satisfied 04/08/2025