Gould Singleton Architects Limited
- Company number
- 03095031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Aug 1995
- Nature of business
- Other engineering activities
- Corporate group
- Capercaillie (Investments) Limited (55 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACKENZIE, Rory Callum | Director | 24 Oct 2025 | |
| MACRITCHIE, Amanda | Director | 24 Oct 2025 | |
| MACGREGOR, Roderick James | Director | 24 Oct 2025 | |
| KEITH, David Anderson | Director | 24 Oct 2025 | |
| ICKE, Peter Martin | Director | 1 Sep 2000 | |
| COX, Stephen David | Director | 1 Sep 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen David Cox | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 24 Oct 2025 |
| Mr Peter Martin Icke | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 24 Oct 2025 |
| Bracewell Stirling Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
24 Oct 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £503,377 | £481,685 | 2 |
| 31 Mar 2024 | £287,986 | £493,714 | 2 |
| 31 Aug 2023 | £280,268 | £626,624 | 2 |
| 31 Aug 2022 | £264,006 | £547,821 | 2 |
| 31 Aug 2021 | £98,141 | £144,761 | 2 |
| 31 Aug 2020 | - | - | - |
| 31 Aug 2019 | - | - | - |
| 31 Aug 2018 | - | - | - |
| 31 Aug 2017 | - | - | - |
| 31 Aug 2016 | - | - | - |
| 31 Aug 2015 | - | - | - |
| 31 Aug 2014 | - | - | - |
| 31 Aug 2013 | - | - | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
| 31 Aug 2002 | - | - | - |
| 31 Aug 2001 | - | - | - |
| 31 Aug 2000 | - | - | - |
| 31 Aug 1999 | - | - | - |
| 31 Aug 1998 | - | - | - |
| 31 Aug 1997 | - | - | - |
| 31 Aug 1996 | - | - | - |
Connections
Owned by
Gould Singleton Architects Limited → Bracewell Stirling Limited → GEG Capital Limited → GEG Capital Holdings Ltd → GEG Investment Holdings Ltd → GEG Capital Investments Limited
Controls
- Gould Singleton Limited (04702032)
Directors’ other companies
- MACGREGOR, Roderick James - Director at GEP Environmental Limited
- MACGREGOR, Roderick James - Director at Cammach Recruitment Limited
- MACGREGOR, Roderick James - Director at Green Energy Partners (Holdings) Limited
- MACGREGOR, Roderick James - Director at 4 Square Engineering Consultancy Limited
- MACGREGOR, Roderick James - Director at Apollo Offshore Engineering Limited
- MACGREGOR, Roderick James - Director at Global Port Services (Scotland) Limited
- MACGREGOR, Roderick James - Director at Gpss Limited
- MACGREGOR, Roderick James - Director at Genesis Personnel Limited
- MACGREGOR, Roderick James - Director at Global Infrastructure Scotland Limited
Companies at the same address
- Gould Singleton Limited (04702032)