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Governance Register
Private limited company · No. SC187780 · Edinburgh

Allan Murray Architects Limited

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Allan Murray Architects Limited's network

5 people0 organisationsExplore in 3Di4 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Allan Murray Architects Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

4 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
William DuncanDirector2022
4y 3m
Tim BlathwaytDirector2020
5y 10m
Kenneth William McNallyDirector2018
8y 1m
Conor PittmanDirector2017
9y 4m
Philip Bald Accountancy LimitedCorporate secretary2014
12y 6m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 31 July 2026Accounts made up to this dateCompanies House company file
  • 8 May 2026Confirmation statement made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

4 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Conor PittmanDirector23 June 2017No other current boards on our record
Kenneth William McNallyDirector18 September 2018No other current boards on our record
Tim BlathwaytDirector22 December 2020No other current boards on our record
William DuncanDirector1 August 2022No other current boards on our record
Philip Bald Accountancy LimitedCorporate secretary8 May 2014

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

4 listed, latest first
NameRoleAppointedLeft
Colin Alexander GrantDirector22 December 202031 July 2022
Allan Cameron MurrayDirector20 July 199830 November 2020
Jennifer MurrayDirector20 July 19984 July 2017
Alexander Forbes FairweatherDirector20 July 199813 January 2017

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
6.9y
median 6.9y
Longest tenure
9.3y
since 2017
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 4 on the board

4 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Network

Network

iThe large node is Allan Murray Architects Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£500k£1m£1.5m£2m2026202520242023202220212020201920182017£478.25k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 July 2026-Not reportedNot reported£478.25k£478.29k£398.63k14
31 July 2025-Not reportedNot reported£397.51k£397.56k£240.99k11
31 July 2024-Not reportedNot reported£1.55m£1.55m£424.50k11
31 July 2023-Not reportedNot reported£1.46m£1.46m£444.00k10
31 July 2022-Not reportedNot reported£1.35m£1.35m£459.19k11
31 July 2021-Not reportedNot reported£1.35m£1.35m£687.31k16
31 July 2020-Not reportedNot reported£1.16m£1.16m£579.12k19
31 July 2019-Not reportedNot reported£874.25k£874.50k£740.69k20
31 July 2018-Not reportedNot reported£770.24k£770.51k£456.28k21
31 July 2017FRS102Not reportedNot reported£618.45k£618.74k£504.84kNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 July 2026
Next accounts due
30 April 2028 Not yet due
Confirmation statement last made up to
8 May 2026
Next confirmation statement due
22 May 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC187780
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
20 July 1998
Registered office
Gordon Lamb House, 3 Jackson's Entry, Edinburgh, EH8 8PJ
Nature of business (SIC)
  • 71111 Architectural activities
Latest accounts
31 July 2026 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 July 2026
Next accounts due
30 April 2028 Not yet due
Confirmation statement last made up to
8 May 2026
Next confirmation statement due
22 May 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same sector and place

11iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

11 other active companies have the same main business code (71111 Architectural activities) and a registered office in the EH8 postcode district.

Showing 6 of 11Show all 11 →

Recent news and events

From the public record

  • 31 July 2026Accounts made up to this dateCompanies House company file
  • 8 May 2026Confirmation statement made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

2
NameControlNotifiedCeased
Allan Murray Architects Employee Ownership TrustCompany · no GovReg page matched
  • Owns 75 to 100% of the shares
30 November 2020Current
Mr Allan MurrayPerson · British
  • Owns 75 to 100% of the shares
6 April 201630 November 2020

1 current controller and 1 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.