Keppie Design Limited
Architectural activities
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedKeppie Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-27 · No cessation recorded
Source record 221269374Show 4 ceased records
PM
Mr Peter William MoranIndividual
Significant influence or control
Notified 2018-06-30 · Ceased 2024-03-01
Source record 212763424RM
Mr Richard MacdonaldIndividual
Significant influence or control
Notified 2018-06-30 · Ceased 2024-03-01
Source record 212763428FL
Mr Fraser Andrew LowIndividual
Significant influence or control
Notified 2018-06-30 · Ceased 2024-03-01
Source record 212763432DR
Mr David Fleming RossIndividual
Significant influence or control
Notified 2018-06-30 · Ceased 2024-03-01
Source record 212763434People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 29 historicalShow 29 historical appointments
MB
Mark BinghamResigned director
Resigned 2015-09-07 · 1 yr · Architect
DH
David HardieResigned director
Resigned 2015-03-05 · 1 yr · Company Director
AB
Adrian BootResigned director
Resigned 2014-02-01 · 1 yr · Architect
GH
Gordon HoodResigned director
Resigned 2014-02-01 · 3 yrs · Architect
KD
Kenneth DavieResigned director
Resigned 2005-01-01 · 6 yrs · Town Planner
GM
Gordon MaccallumResigned director
Resigned 2005-01-01 · 7 yrs · Town Planner
WA
William AllanResigned director
Resigned 2005-01-01 · 7 yrs · Town Planner
GM
Graham MccorkindaleResigned director
Resigned 2005-01-01 · 8 yrs · Architect
AP
Andrew PinkertonResigned director
Resigned 2003-08-01 · 7 yrs · Architect
CB
Charles BellResigned director
Resigned 2002-01-01 · 8 yrs · Director
BS
Babak SasanResigned director
Resigned 2001-04-01 · 8 yrs · Architect
ME
Martin EnglishResigned director
Resigned 2001-04-01 · 15 yrs · Architect
DN
Douglas NicolResigned director
Resigned 1999-08-01 · 4 yrs · Architect
FS
Fiona StorrierResigned director
Resigned 1999-08-01 · 5 yrs · Architect
PB
Peter BruceResigned director
Resigned 1999-08-01 · 1 yr · Architect
CC
Colin CarrieResigned director
Resigned 1999-08-01 · 18 yrs · Architect
JM
John MillerResigned director
Resigned 1999-08-01 · 17 yrs · Architect
CB
Resigned 1998-08-01 · 19 yrs · Chartered Accountant
GT
Geoffrey TaplinResigned director
Resigned 1997-06-11 · 9 yrs · Architect
PM
Philip MoloneyResigned director
Resigned 1996-05-03 · 3 yrs · Architect
TS
Thomas StarkResigned director
Resigned 1995-08-24 · 15 yrs · Architect
DC
David CollinResigned director
Resigned 1995-08-24 · 4 yrs · Architect
MN
Matthew NeilsonResigned director
Resigned 1995-08-24 · 1 yr · Archtiect
PS
Peter ScottResigned director
Resigned 1995-08-24 · 14 yrs · Architect
PS
Peter SassoonResigned director
Resigned 1995-08-24 · 5 yrs · Architect
JB
John BigosResigned director
Resigned 1995-08-24 · 1 yr · Charterd Secretary
CorpSf Secretaries LimitedResigned director
Resigned 1995-07-26
CorpBlp Creations LimitedResigned director
Resigned 1995-07-26 · Company Agents
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active