Architecture and Design Scotland
Company SC267870 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.
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- GG-302-012 Limited 1 shared director
- Workshop and Artists Studio Provision (Scotland) Limited 1 shared director
- Blue Edge Initiative's Limited 1 shared director
- Urbanizta Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC267870 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 13/05/2004 |
| Address | ROOM 3.70, EDINBURGH FUTURES INSTITUTE 1 LAURISTON PLACE, EDINBURGH, EDINBURGH, EH3 9EF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr James Iain Macdonald British
significant influence or control
Officers (33)
- Varna, Georgiana Mihaela, Dr Director · appointed 2022
- Samantha Jessie Mccabe Director · appointed 2022
- Daisy Narayanan Director · appointed 2019
- Angela Bonney Director · appointed 2019
- Bruce Ross Director · appointed 2019
- Alistair James Scott Director · appointed 2019
- Caroline Anne Parkinson Director · appointed 2018
- Lynn Isabel Wilson Director · appointed 2018
- Kirsty Macari Director · appointed 2018
- James Macdonald Secretary · appointed 2010
Show 23 former officers
- Susan Ann Allen Director · appointed 2018 · resigned 2025
- Graham Hill Director · appointed 2014 · resigned 2022
- Sue Evans Director · appointed 2014 · resigned 2022
- Jonathan Hughes Director · appointed 2010 · resigned 2019
- Peter Martin Crookston Director · appointed 2010 · resigned 2018
- Karen Effie Wilson Anderson Director · appointed 2010 · resigned 2018
- David Chisholm Director · appointed 2010 · resigned 2018
- Martin Mckay Director · appointed 2010 · resigned 2014
- Andrew William Lawrence Burrell Director · appointed 2010 · resigned 2019
- Alan David Sim Director · appointed 2010 · resigned 2019
- Graham Mitchell Ross Director · appointed 2010 · resigned 2019
- Alexander William Beattie Director · appointed 2010 · resigned 2019
- Dimitrijevic, Branka, Dr Director · appointed 2010 · resigned 2014
- Trevor Muir Secretary · appointed 2009 · resigned 2010
- John Edward Irvine Director · appointed 2007 · resigned 2010
- Richard William Lockerby Russell Director · appointed 2007 · resigned 2010
- Eleanor Catherine Mary Mcallister Director · appointed 2007 · resigned 2010
- Robert Mowat Joiner Director · appointed 2007 · resigned 2010
- Paul Stallan Director · appointed 2007 · resigned 2010
- Raymond Kennedy Young Director · appointed 2005 · resigned 2010
- Alexander Malcolm Fraser Director · appointed 2005 · resigned 2007
- Sebastian Tombs Secretary · appointed 2005 · resigned 2009
- Evans, Brian Mark, Professor Director · appointed 2005 · resigned 2010
Directors and officers on the Companies House record, current and former.
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