OpenCompanies

56three Architects Ltd

Company number
SC285614
Status
Active
Type
Private Limited Company
Incorporated
1 Jun 2005
Nature of business
Architectural activities

Registered office

14 Alva Street
Edinburgh
EH2 4QG

Previous names

  • Susan Stephen Architects Limited (until 17 Mar 2020)

Officers

NameRoleAppointedResigned
BRIAN REID LTD. Corporate-Nominee-Secretary 1 Jun 2005 1 Jun 2005
STEPHEN MABBOTT LTD. Corporate-Nominee-Director 1 Jun 2005 1 Jun 2005
HITCHMOUGH, Catherine Secretary 1 Jun 2005 27 May 2008
COXHEAD, Linda Jane Secretary 21 Apr 2008 26 May 2009
HOWL, Richard Director 7 Mar 2020
BEATON, Gordon John Director 21 Apr 2008
STEPHEN, Susan Margaret Director 1 Jun 2005

Control

NameNature of controlNotifiedCeased
Ms Susan Margaret Stephen Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors		 6 Apr 2016 31 Dec 2018
56three Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 31 Dec 2018

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £1,054,957 £404,384 29
30 Jun 2024 £1,022,078 £549,083 27
30 Jun 2023 £887,034 £240,255 27
30 Jun 2022 £860,559 £412,665 24
30 Jun 2021 £921,781 £536,202 18
30 Jun 2020 £613,651 £556,305 16
30 Jun 2019 £264,589 £269,857 15
30 Jun 2018 £919,213 £1,017,246 15
30 Jun 2017 £719,169 £748,993 15
30 Jun 2016 £421,471 £393,892 -
30 Jun 2015 £193,888 £132,762 -
30 Jun 2014 £125,456 £47,641 -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -

Connections

Owned by

56three Architects Ltd → 56three Group Ltd

Companies at the same address

Data