# G 1 Architects Ltd

## Details

- **Company number:** [SC270405](https://find-and-update.company-information.service.gov.uk/company/SC270405)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 7 Jul 2004
- **Registered office:** 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- G1 Consultants Ltd (until 22 Oct 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COSEC LIMITED | corporate-nominee-secretary | 7 Jul 2004 | 7 Jul 2004 |
| CODIR LIMITED | corporate-nominee-director | 7 Jul 2004 | 7 Jul 2004 |
| COSEC LIMITED | corporate-nominee-director | 7 Jul 2004 | 7 Jul 2004 |
| GREIG, Simon Jeffrey | secretary | 7 Jul 2004 | 26 Apr 2010 |
| BURNS, Douglas | director | 1 Sep 2015 |  |
| THOMSON, Steven | director | 1 Sep 2015 |  |
| THOMSON, Steven John | secretary | 26 Apr 2010 |  |
| MALCOLM, Robert Small | director | 7 Jul 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Small Malcolm | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Mr Douglas Burns | right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Mr Steven Thomson | right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £184,553 | £184,790 | 0 |
| 31 Aug 2024 | £50,784 | £117,760 | 11 |
| 31 Aug 2023 | £61,280 | - | 9 |
| 31 Aug 2022 | £39,288 | - | 9 |
| 31 Aug 2021 | £136,558 | £100,500 | 8 |
| 31 Aug 2020 | £162,824 | £134,935 | 9 |
| 31 Aug 2019 | - | £4,923 | 8 |
| 31 Aug 2018 | - | £32,320 | 8 |
| 31 Aug 2017 | - | - | 8 |
| 31 Aug 2016 | £126,559 | - | - |
| 31 Aug 2015 | £187,607 | £32,803 | - |
| 31 Aug 2014 | £147,988 | £1,960 | - |
| 31 Aug 2013 | £136,700 | - | - |
| 31 Aug 2012 | £134,665 | - | - |






## Registered address

828 companies are registered at this address - likely a registration agent.