Company information:
Keppie Design Limited (No: SC159423)
Address: 160 WEST REGENT STREET, GLASGOW, G2 4RL
Status: Active
Incorporated: 26-Jul-1995
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 08-Sep-2024
Industry Class: 71111 - Architectural activities
Current Director: FRASER ANDREW LOW ( From: Jan-2006 )
Current Director: RICHARD MACDONALD ( From: Aug-2007 )
Current Director: PETER WILLIAM MORAN ( DOB: Sep-1966 From: Jan-2005 )
Current Director: DAVID FLEMING ROSS ( DOB: Oct-1964 From: Apr-2001 )
Current Secretary: PAMELA ANN ROSS ( From: Mar-2018 )
Resigned Director: WILLIAM BAXTER ALLAN ( From: Jan-2005 To: Jul-2012 )
Resigned Director: CHARLES BELL ( DOB: Apr-1958 From: Jan-2002 To: Mar-2010 )
Resigned Director: JOHN ANTHONY BIGOS ( DOB: Aug-1953 From: Aug-1995 To: Nov-1996 )
Resigned Director: MARK BINGHAM ( From: Sep-2015 To: May-2017 )
Resigned Director: BLP CREATIONS LIMITED ( From: Jul-1995 To: Aug-1995 )
Resigned Director: ADRIAN HARVEY BOOT ( DOB: Jul-1966 From: Feb-2014 To: Feb-2015 )
Resigned Director: PETER BRUCE ( From: Aug-1999 To: Apr-2001 )
Resigned Director: COLIN MACDOUGAL BURNET ( DOB: Mar-1952 From: Aug-1998 To: Mar-2018 )
Resigned Director: COLIN MONCRIEFF CARRIE ( DOB: May-1958 From: Aug-1999 To: May-2018 )
Resigned Director: DAVID ROBERTSON COLLIN ( From: Aug-1995 To: Mar-2000 )
Resigned Director: KENNETH CHARLES DAVIE ( From: Jan-2005 To: Apr-2011 )
Resigned Director: MARTIN PETER ENGLISH ( From: Apr-2001 To: May-2016 )
Resigned Director: DAVID HARDIE ( DOB: Sep-1954 From: Mar-2015 To: Feb-2017 )
Resigned Director: GORDON MATTHEW HOOD ( From: Feb-2014 To: May-2017 )
Resigned Director: GORDON BLAIR MACCALLUM ( From: Jan-2005 To: Jul-2012 )
Resigned Director: GRAHAM LESLIE MCCORKINDALE ( From: Jan-2005 To: Dec-2013 )
Resigned Director: JOHN RUSSELL WALLACE MILLER ( From: Aug-1999 To: May-2017 )
Resigned Director: PHILIP EDWARD MOLONEY ( From: May-1996 To: Aug-1999 )
Resigned Director: MATTHEW NEILSON ( From: Aug-1995 To: Jul-1997 )
Resigned Director: DOUGLAS NICOL ( From: Aug-1999 To: Sep-2003 )
Resigned Director: ANDREW MITCHELL PINKERTON ( From: Aug-2003 To: Apr-2011 )
Resigned Director: BABAK SASAN ( DOB: Dec-1961 From: Apr-2001 To: Feb-2010 )
Resigned Director: PETER SASSOON ( From: Aug-1995 To: Aug-2001 )
Resigned Director: PETER NICOL SCOTT ( From: Aug-1995 To: Dec-2009 )
Resigned Director: SF SECRETARIES LIMITED ( From: Jul-1995 To: Aug-1995 )
Resigned Director: THOMAS DAVID STARK ( From: Aug-1995 To: May-2011 )
Resigned Director: FIONA MARY STORRIER ( From: Aug-1999 To: Jul-2005 )
Resigned Director: GEOFFREY ALAN TAPLIN ( DOB: Nov-1946 From: Jun-1997 To: Nov-2006 )
Resigned Secretary: BLP SECRETARIES LIMITED ( DOB: Oct-1969 From: Jul-1995 To: Jan-1997 )
Resigned Secretary: COLIN MACDOUGAL BURNET ( DOB: Mar-1952 From: Jan-1997 To: Mar-2018 )
Persons of Significant Control:
Keppie Holdings Limited, 160 West Regent Street, Glasgow, Strathclyde, G2 4RL: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-27)
Mr Richard Macdonald, Glasgow, G2 4RL: Has significant influence or control (Notified: 2018-06-30)
Mr Fraser Andrew Low, Glasgow, G2 4RL: Has significant influence or control (Notified: 2018-06-30)
Mr David Fleming Ross, Glasgow, G2 4RL: Has significant influence or control (Notified: 2018-06-30)
Mr Peter William Moran, Glasgow, G2 4RL: Has significant influence or control (Notified: 2018-06-30)
Company Accounts Summary (£)
| Item | 2020-07 | 2022-07 | 2023-07 | Chart |
|---|---|---|---|---|
| Fixed assets | 415,466 | 331,998 | 393,389 | 415466.0,331998.0,393389.0 |
| Fixed assets / Property, plant and equipment | 384,566 | 297,573 | 366,158 | 384566.0,297573.0,366158.0 |
| Fixed assets / Investments, fixed assets | 6 | 6 | 6 | 6.0,6.0,6.0 |
| Current assets | 4,533,117 | 9,607,172 | 3,518,021 | 4533117.0,9607172.0,3518021.0 |
| Current assets / Debtors | 2,721,549 | 4,023,135 | 2,863,422 | 2721549.0,4023135.0,2863422.0 |
| Current assets / Cash at bank and on hand | 1,811,568 | 5,584,037 | 654,599 | 1811568.0,5584037.0,654599.0 |
| Net current assets (liabilities) | 2,058,759 | 7,951,364 | 2,011,771 | 2058759.0,7951364.0,2011771.0 |
| Total assets less current liabilities | 2,474,225 | 8,283,362 | 2,405,160 | 2474225.0,8283362.0,2405160.0 |
| Provisions for liabilities, balance sheet subtotal | 157,683 | 157683.0,0.0,0.0 | ||
| Net assets (liabilities) | 2,231,277 | 2,739,617 | 1,948,675 | 2231277.0,2739617.0,1948675.0 |
| Equity / share capital and reserves | 2,231,277 | 2,739,617 | 1,948,675 | 2231277.0,2739617.0,1948675.0 |