COVELL MATTHEWS ARCHITECTS LIMITED

SUITE 26, 4-5 LOCHSIDE WAY SUITE 26, 4-5 LOCHSIDE WAY, EDINBURGH PARK, EDINBURGH  EH12 9DT
  • Active
  • Private Limited Company
  • Company No. SC060029
  • Last Updated: 01 Mar 2024

Company Profile

COVELL MATTHEWS ARCHITECTS LIMITED was incorporated on Wednesday, May 19, 1976 as a Private Limited Company with registered address in EDINBURGH. COVELL MATTHEWS ARCHITECTS LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 48 years 5 months and 15 days.

Name COVELL MATTHEWS ARCHITECTS LIMITED
Company number SC060029
Company type Private Limited Company
Incorporation date 19 May 1976
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 26, 4-5 LOCHSIDE WAY SUITE 26, 4-5 LOCHSIDE WAY
EDINBURGH PARK
EDINBURGH
EH12 9DT
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Robert Alyn Smith Nationality: British Dates: Monday, January 1, 2018 - present
ownership of shares 25 to 50 percent
Mr Hector Andrew Black Nationality: British Dates: Monday, January 1, 2018 - present
ownership of shares 25 to 50 percent
Mr James Alexander Riddell Taylor Nationality: British Dates: Monday, January 1, 2018 - Saturday, March 31, 2018
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (57 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
COVELL MATTHEWS ARCHITECTS LIMITED 19 May 1976