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Aitken Turnbull Architects Limited

Aitken Turnbull Architects Limited is an active company incorporated on 19 February 2003 with the registered office located in Kelso, Roxburgh, Ettrick and Lauderdale. Aitken Turnbull Architects Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC244222
Private limited company
Scottish Company
Age
22 years
Incorporated 19 February 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
47-49 The Square
Kelso
Roxburghshire
TD5 7HW
Address changed on 28 Nov 2023 (1 year 11 months ago)
Previous address was 5 Castle Terrace Edinburgh EH1 2DP Scotland
Telephone
01312972350
Email
Available in Endole App
People
Officers
3
Shareholders
9
Controllers (PSC)
2
Director • Secretary • Charity Adminstrator • British • Lives in Scotland • Born in Sep 1982
Director • PSC • Chartered & Registered Architect • British • Lives in Scotland • Born in Sep 1980
Bottega Uno Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bottega Uno Limited
Alasdair Peter Rankin and Mrs Hannah Louise Rankin are mutual people.
Active
Aitken Turnbull Architects Manchester Limited
Alasdair Peter Rankin and Mrs Hannah Louise Rankin are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£277
Decreased by £176 (-39%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 3 (+12%)
Total Assets
£1.77M
Increased by £9.81K (+1%)
Total Liabilities
-£911.3K
Decreased by £73.8K (-7%)
Net Assets
£862.29K
Increased by £83.61K (+11%)
Debt Ratio (%)
51%
Decreased by 4.47% (-8%)
Latest Activity
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Full Accounts Submitted
10 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 28 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 6 Mar 2023
Mrs Hannah Louise Rankin Appointed
2 Years 8 Months Ago on 27 Feb 2023
Bottega Uno Limited (PSC) Appointed
4 Years Ago on 13 Oct 2021
Mr Alasdair Peter Rankin (PSC) Details Changed
4 Years Ago on 13 Oct 2021
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Documents
Confirmation statement made on 30 April 2025 with updates
Submitted on 30 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 2 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 30 April 2023 with updates
Submitted on 19 Dec 2023
Change of share class name or designation
Submitted on 28 Nov 2023
Change of details for Mr Alasdair Peter Rankin as a person with significant control on 13 October 2021
Submitted on 28 Nov 2023
Registered office address changed from 5 Castle Terrace Edinburgh EH1 2DP Scotland to 47-49 the Square Kelso Roxburghshire TD5 7HW on 28 November 2023
Submitted on 28 Nov 2023
Particulars of variation of rights attached to shares
Submitted on 28 Nov 2023
Notification of Bottega Uno Limited as a person with significant control on 13 October 2021
Submitted on 28 Nov 2023
Repayment History
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