Company · Edinburgh
Jmarchitects (Group) Limited
Architectural activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Stewart William DavieDirector · since 2024
- Andrew Peter RogersDirector · since 2024
- Philip Harvey IvesDirector · since 2024
- Ryan FletcherDirector · since 2024
- Roderick John Gordon DuncanDirector · since 2024
- Andrew James Bruges IrvingDirector · since 2024
- Ian Linden AlexanderDirector · since 2024
- Brian ThomsonDirector · since 2002
Previous officers 13
- Henry Joseph Mckeown 2024-2025 View profile
- Mark Christopher Burgess 2024-2025 View profile
- Peter Charles Bowman 2001-2006 View profile
- Ian Davie 1999-2001 View profile
- Hamish Robertson Morrison 1997-1998 View profile
- William Michael Murray 1997-1999 View profile
- William George Ritchie Thomson 1997-2002 View profile
- Ian Mcneill 1997-1999 View profile
- Bruce Andrew Hare 1995-2002 View profile
- David William Ingham 2004-2025 View profile
- Catherine Elizabeth Mcgirk 2001-2005 View profile
- Chiene & Tait 1998-2001 View profile
- Fiona Catherine Connell 1995-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Architectural activities
- Incorporated
- 17/11/1995
- Registered office
- Edinburgh
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- JM Intermediate Holdco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-24 - 64QS Holdings Limited ceased 2021-06-24
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-18
Group
- Jmarchitects (Group) Limited
is controlled by JM Intermediate Holdco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-24 · source: Companies House PSC register - JM Intermediate Holdco 1 Limited
is controlled by Brian Thomson
Evidence
ceased 25-50% shares, 25-50% voting · notified 2021-04-01, ceased 2021-07-09 · source: Companies House PSC register
Ultimately controlled by Brian Thomson.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
8 directors on the board
- Brian Thomson Director · appointed 2002
- Andrew Peter Rogers Director · appointed 2024
- Philip Harvey Ives Director · appointed 2024
- Ryan Fletcher Director · appointed 2024
- Roderick John Gordon Duncan Director · appointed 2024
- Stewart William Davie Director · appointed 2024
- Andrew James Bruges Irving Director · appointed 2024
- Ian Linden Alexander Director · appointed 2024
Directors past 6 years
- Brian Thomson Director · appointed 2002
First-time vs portfolio directors
Portfolio (8)
- Brian Thomson Director · appointed 2002
- Andrew Peter Rogers Director · appointed 2024
- Philip Harvey Ives Director · appointed 2024
- Ryan Fletcher Director · appointed 2024
- Roderick John Gordon Duncan Director · appointed 2024
- Stewart William Davie Director · appointed 2024
- Andrew James Bruges Irving Director · appointed 2024
- Ian Linden Alexander Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC161683
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/08/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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