The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Moran, Peter William
    Architect born in September 1966
    Individual (4 offsprings)
    Officer
    2005-01-01 ~ now
    OF - director → CIF 0
    Mr Peter William Moran
    Born in September 1966
    Individual (4 offsprings)
    Person with significant control
    2018-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Ross, Pamela Ann
    Individual (7 offsprings)
    Officer
    2018-03-08 ~ now
    OF - secretary → CIF 0
  • 3
    Ross, David Fleming
    Architect born in October 1964
    Individual (4 offsprings)
    Officer
    2001-04-01 ~ now
    OF - director → CIF 0
    Mr David Fleming Ross
    Born in October 1964
    Individual (4 offsprings)
    Person with significant control
    2018-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Low, Fraser Andrew
    Interior Designer born in September 1964
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ now
    OF - director → CIF 0
    Mr Fraser Andrew Low
    Born in September 1964
    Individual (3 offsprings)
    Person with significant control
    2018-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Macdonald, Richard
    Architect born in April 1968
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ now
    OF - director → CIF 0
    Mr Richard Macdonald
    Born in April 1968
    Individual (2 offsprings)
    Person with significant control
    2018-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    160, West Regent Street, Glasgow, Strathclyde
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    541,143 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    2016-06-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Nicol, Douglas
    Architect born in March 1951
    Individual
    Officer
    1999-08-01 ~ 2003-09-30
    OF - director → CIF 0
  • 2
    Hood, Gordon Matthew
    Architect born in October 1952
    Individual (1 offspring)
    Officer
    2014-02-01 ~ 2017-05-08
    OF - director → CIF 0
  • 3
    Collin, David Robertson
    Architect born in December 1940
    Individual
    Officer
    1995-08-24 ~ 2000-03-31
    OF - director → CIF 0
  • 4
    Blp Creations Limited
    Individual
    Officer
    1995-07-26 ~ 1995-08-24
    OF - director → CIF 0
  • 5
    Pinkerton, Andrew Mitchell
    Architect born in September 1954
    Individual
    Officer
    2003-08-01 ~ 2011-04-30
    OF - director → CIF 0
  • 6
    Boot, Adrian Harvey
    Architect born in July 1966
    Individual (1 offspring)
    Officer
    2014-02-01 ~ 2015-02-09
    OF - director → CIF 0
  • 7
    Miller, John Russell Wallace
    Architect born in January 1960
    Individual
    Officer
    1999-08-01 ~ 2017-05-31
    OF - director → CIF 0
  • 8
    Burnet, Colin Macdougal
    Chartered Accountant born in March 1952
    Individual (2 offsprings)
    Officer
    1998-08-01 ~ 2018-03-08
    OF - director → CIF 0
    Burnet, Colin Macdougal
    Individual (2 offsprings)
    Officer
    1997-01-07 ~ 2018-03-08
    OF - secretary → CIF 0
  • 9
    Bingham, Mark
    Architect born in January 1968
    Individual (3 offsprings)
    Officer
    2015-09-07 ~ 2017-05-08
    OF - director → CIF 0
  • 10
    Bruce, Peter
    Architect born in June 1961
    Individual
    Officer
    1999-08-01 ~ 2001-04-17
    OF - director → CIF 0
  • 11
    Moloney, Philip Edward
    Architect born in March 1941
    Individual
    Officer
    1996-05-03 ~ 1999-08-01
    OF - director → CIF 0
  • 12
    Mccorkindale, Graham Leslie
    Architect born in August 1964
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2013-12-31
    OF - director → CIF 0
  • 13
    Davie, Kenneth Charles
    Town Planner born in December 1952
    Individual
    Officer
    2005-01-01 ~ 2011-04-30
    OF - director → CIF 0
  • 14
    English, Martin Peter
    Architect born in November 1965
    Individual (2 offsprings)
    Officer
    2001-04-01 ~ 2016-05-27
    OF - director → CIF 0
  • 15
    Sasan, Babak
    Architect born in December 1961
    Individual (3 offsprings)
    Officer
    2001-04-01 ~ 2010-02-21
    OF - director → CIF 0
  • 16
    Neilson, Matthew
    Archtiect born in July 1932
    Individual
    Officer
    1995-08-24 ~ 1997-07-31
    OF - director → CIF 0
  • 17
    Bell, Charles
    Director born in April 1958
    Individual
    Officer
    2002-01-01 ~ 2010-03-05
    OF - director → CIF 0
  • 18
    Stark, Thomas David
    Architect born in June 1952
    Individual
    Officer
    1995-08-24 ~ 2011-05-31
    OF - director → CIF 0
  • 19
    Carrie, Colin Moncrieff
    Architect born in May 1958
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 2018-05-17
    OF - director → CIF 0
  • 20
    Maccallum, Gordon Blair
    Town Planner born in January 1957
    Individual
    Officer
    2005-01-01 ~ 2012-07-31
    OF - director → CIF 0
  • 21
    Hardie, David
    Company Director born in September 1954
    Individual (3 offsprings)
    Officer
    2015-03-05 ~ 2017-02-28
    OF - director → CIF 0
  • 22
    Scott, Peter Nicol
    Architect born in July 1952
    Individual (2 offsprings)
    Officer
    1995-08-24 ~ 2009-12-31
    OF - director → CIF 0
  • 23
    Bigos, John Anthony
    Charterd Secretary born in August 1953
    Individual (10 offsprings)
    Officer
    1995-08-24 ~ 1996-11-25
    OF - director → CIF 0
  • 24
    Allan, William Baxter
    Town Planner born in August 1956
    Individual
    Officer
    2005-01-01 ~ 2012-07-31
    OF - director → CIF 0
  • 25
    Storrier, Fiona Mary
    Architect born in December 1955
    Individual
    Officer
    1999-08-01 ~ 2005-07-31
    OF - director → CIF 0
  • 26
    Sassoon, Peter
    Architect born in August 1951
    Individual (1 offspring)
    Officer
    1995-08-24 ~ 2001-08-17
    OF - director → CIF 0
  • 27
    Taplin, Geoffrey Alan
    Architect born in November 1946
    Individual
    Officer
    1997-06-11 ~ 2006-11-01
    OF - director → CIF 0
  • 28
    BLP SECRETARIES LIMITED - 2004-11-08
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow
    Dissolved corporate (1 parent, 32 offsprings)
    Officer
    1995-07-26 ~ 1995-08-24
    PE - nominee-director → CIF 0
    1995-07-26 ~ 1997-01-07
    PE - secretary → CIF 0
parent relation
Company in focus

KEPPIE DESIGN LIMITED

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Intangible Assets
11,030 GBP2024-07-31
27,225 GBP2023-07-31
Property, Plant & Equipment
328,372 GBP2024-07-31
366,158 GBP2023-07-31
Fixed Assets - Investments
2 GBP2024-07-31
6 GBP2023-07-31
Fixed Assets
339,404 GBP2024-07-31
393,389 GBP2023-07-31
Debtors
3,002,542 GBP2024-07-31
2,863,422 GBP2023-07-31
Cash at bank and in hand
831,690 GBP2024-07-31
654,599 GBP2023-07-31
Current Assets
3,834,232 GBP2024-07-31
3,518,021 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-1,984,355 GBP2024-07-31
-1,506,250 GBP2023-07-31
Net Current Assets/Liabilities
1,849,877 GBP2024-07-31
2,011,771 GBP2023-07-31
Total Assets Less Current Liabilities
2,189,281 GBP2024-07-31
2,405,160 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-175,207 GBP2024-07-31
-300,546 GBP2023-07-31
Net Assets/Liabilities
1,859,437 GBP2024-07-31
1,948,675 GBP2023-07-31
Equity
Called up share capital
118,916 GBP2024-07-31
118,916 GBP2023-07-31
Share premium
61,363 GBP2024-07-31
61,363 GBP2023-07-31
Capital redemption reserve
71,334 GBP2024-07-31
71,334 GBP2023-07-31
Retained earnings (accumulated losses)
1,607,824 GBP2024-07-31
1,697,062 GBP2023-07-31
2,488,004 GBP2022-07-31
Equity
1,859,437 GBP2024-07-31
1,948,675 GBP2023-07-31
Average Number of Employees
1072023-08-01 ~ 2024-07-31
922022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Computer software
66,080 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
322,069 GBP2024-07-31
322,069 GBP2023-07-31
Furniture and fittings
260,837 GBP2024-07-31
195,211 GBP2023-07-31
Computers
555,870 GBP2024-07-31
505,930 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
1,138,776 GBP2024-07-31
1,023,210 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-08-01 ~ 2024-07-31
Computers
-571 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals
-571 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
251,083 GBP2024-07-31
197,372 GBP2023-07-31
Furniture and fittings
147,435 GBP2024-07-31
136,269 GBP2023-07-31
Computers
411,886 GBP2024-07-31
323,411 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
810,404 GBP2024-07-31
657,052 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
53,711 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
11,166 GBP2023-08-01 ~ 2024-07-31
Computers
88,677 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
153,554 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-08-01 ~ 2024-07-31
Computers
-202 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-202 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Improvements to leasehold property
70,986 GBP2024-07-31
124,697 GBP2023-07-31
Furniture and fittings
113,402 GBP2024-07-31
58,942 GBP2023-07-31
Computers
143,984 GBP2024-07-31
182,519 GBP2023-07-31
Investments in group undertakings and participating interests
2 GBP2024-07-31
6 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
1,848,321 GBP2024-07-31
1,543,025 GBP2023-07-31
Amount of corporation tax that is recoverable
Current
81,717 GBP2024-07-31
0 GBP2023-07-31
Other Debtors
Current
3,300 GBP2024-07-31
3,934 GBP2023-07-31
Prepayments/Accrued Income
Current
704,573 GBP2024-07-31
669,038 GBP2023-07-31
Debtors - Deferred Tax Asset
Current
1,061 GBP2024-07-31
0 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
3,002,542 GBP2024-07-31
2,863,422 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
103,563 GBP2024-07-31
94,938 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
28,100 GBP2024-07-31
54,423 GBP2023-07-31
Other Remaining Borrowings
Current
290,065 GBP2024-07-31
357,360 GBP2023-07-31
Trade Creditors/Trade Payables
Current
486,227 GBP2024-07-31
216,832 GBP2023-07-31
Amounts owed to group undertakings
Current
231,859 GBP2024-07-31
98,846 GBP2023-07-31
Other Taxation & Social Security Payable
Current
426,166 GBP2024-07-31
370,027 GBP2023-07-31
Other Creditors
Current
2,316 GBP2024-07-31
2,316 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
166,512 GBP2024-07-31
111,116 GBP2023-07-31
Creditors
Current
1,984,355 GBP2024-07-31
1,506,250 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
154,771 GBP2024-07-31
263,395 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
20,436 GBP2024-07-31
37,151 GBP2023-07-31
Creditors
Non-current
175,207 GBP2024-07-31
300,546 GBP2023-07-31
Profit/Loss
431,614 GBP2023-08-01 ~ 2024-07-31
71,214 GBP2022-08-01 ~ 2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,646,714 GBP2024-07-31
3,103,323 GBP2023-07-31

Related profiles found in government register
  • KEPPIE DESIGN LIMITED
    Info
    Registered number SC159423
    160 West Regent Street, Glasgow G2 4RL
    Private Limited Company incorporated on 1995-07-26 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • KEPPIE DESIGN LIMITED
    S
    Registered number SC159423
    160, West Regent Street, Glasgow, G2 4RL
    SCOTLAND
    CIF 1
  • KEPPIE DESIGN LIMITED
    S
    Registered number Sc159423
    160, West Regent Street, Glasgow, Scotland, G2 4RL
    Limited Company in Uk Registry, Scotland
    CIF 2
    Limited Company in Uk Registry, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    LANCASTER SHELF 48 LIMITED - 2002-01-16
    160 West Regent Street, Glasgow, Strathclyde
    Corporate (3 parents)
    Person with significant control
    2020-10-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    KEPPIE PLANNING AND URBAN DESIGN LIMITED - 2015-03-06
    KEPPIE PLANNING LIMITED - 2006-01-12
    BLP 991 LIMITED - 1999-04-07
    160 West Regent Street, Glasgow, Lanarkshire
    Dissolved corporate (3 parents)
    Person with significant control
    2020-10-23 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • Suite 3c 1 Portland Street, Piccadilly, Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-09-13 ~ 2011-12-05
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.