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Threesixty Architecture Holdings 2 Limited

SC713309

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

TITANIUM 1, RENFREW, PA4 8WF
Incorporated 27/10/2021

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Alan Campbell Anthony

director · Since 27/10/2021

ARCHITECT

BRITISH · SCOTLAND · Age 57

Also on 3 other boards

Mr Stefano William Edmund Faiella

director · Since 27/10/2021

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 47

Mr Kieron Peter Goodman

director · Since 27/10/2021

DIRECTOR

BRITISH · SCOTLAND · Age 50

Mr Rory William Kellett

director · Since 27/10/2021

DIRECTOR

IRISH · SCOTLAND · Age 50

Former

Mrs Gillian Margaret Elizabeth Allan

director · Resigned 03/08/2026

Persons with Significant Control

Threesixty Architecture Holdings 3 Limited

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

Titanium House, 1, Kings Inch Place, Renfrew, PA4 8WF

Reg: Sc893096 · Scotland · Private Limited Company With A Share Capital

Notified 03/08/2026

Former PSCs

Mr Alan Campbell Anthony

Ceased 03/08/2026

Mr Stefano William Edmund Faiella

Ceased 27/10/2021

Mr Kieron Peter Goodman

Ceased 27/10/2021

Mr Rory William Kellett

Ceased 27/10/2021