Jmarchitects (Group) Limited
Company SC161683 Active
Connected board network
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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
Left in the last 12 months
- Henry Joseph Mckeown Director · appointed 2024 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Jmarchitects Limited 8 shared directors
- 64QS Limited 8 shared directors
- 64QS Holdings Limited 8 shared directors
- JM Intermediate Holdco 1 Limited 8 shared directors
- JM Holdco Limited 8 shared directors
Connected through a shared director
- Stirling County Rugby Football Club 1 shared director
Deterministic, from public records.
Company details
| Number | SC161683 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/1995 |
| Address | 64 QUEEN STREET, EDINBURGH, EH2 4NA |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Jmarchitects Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Stewart William Davie Director · appointed 2024
- Andrew Peter Rogers Director · appointed 2024
- Philip Harvey Ives Director · appointed 2024
- Ryan Fletcher Director · appointed 2024
- Roderick John Gordon Duncan Director · appointed 2024
- Andrew James Bruges Irving Director · appointed 2024
- Ian Linden Alexander Director · appointed 2024
- Brian Thomson Director · appointed 2002
Show 13 former officers
- Henry Joseph Mckeown Director · appointed 2024 · resigned 2025
- Mark Christopher Burgess Director · appointed 2024 · resigned 2025
- David William Ingham Secretary · appointed 2004 · resigned 2025
- Peter Charles Bowman Director · appointed 2001 · resigned 2006
- Catherine Elizabeth Mcgirk Secretary · appointed 2001 · resigned 2005
- Ian Davie Director · appointed 1999 · resigned 2001
- Chiene & Tait Corporate-secretary · appointed 1998 · resigned 2001
- Hamish Robertson Morrison Director · appointed 1997 · resigned 1998
- William Michael Murray Director · appointed 1997 · resigned 1999
- William George Ritchie Thomson Director · appointed 1997 · resigned 2002
- Ian Mcneill Director · appointed 1997 · resigned 1999
- Bruce Andrew Hare Director · appointed 1995 · resigned 2002
- Fiona Catherine Connell Secretary · appointed 1995 · resigned 1998
Directors and officers on the Companies House record, current and former.
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