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Companies/SC270405

G 1 Architects Ltd.

Other business support service activities n.e.c. · Glasgow

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
DB
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 185829963
ST
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 185829986
RM
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 185830084

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
ST
Steven ThomsonCurrent director
Appointed 2015-09-01 · 11 yrs · Director
DB
Douglas BurnsCurrent director
Appointed 2015-09-01 · 11 yrs · Director
ST
Steven ThomsonCurrent secretary
Appointed 2010-04-26 · 16 yrs
RM
Robert MalcolmCurrent director
Appointed 2004-07-07 · 22 yrs · Director
+1 other
Show 4 historical appointments
CorpCosec LimitedResigned directorResigned secretary
Resigned 2004-07-07
CorpCodir LimitedResigned director
Resigned 2004-07-07
SG
Simon GreigResigned secretary
Resigned 2004-07-07 · 5 yrs · Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active