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 12
  • 1
    Fletcher, Ryan
    Architect born in September 1972
    Individual (28 offsprings)
    Officer
    2024-10-14 ~ now
    OF - director → CIF 0
  • 2
    Alexander, Ian Linden
    Architect born in April 1963
    Individual (6 offsprings)
    Officer
    2024-10-14 ~ now
    OF - director → CIF 0
  • 3
    Ives, Philip Harvey
    Architect born in October 1964
    Individual (6 offsprings)
    Officer
    2024-10-14 ~ now
    OF - director → CIF 0
  • 4
    Mckeown, Henry Joseph
    Architect born in May 1959
    Individual (6 offsprings)
    Officer
    2024-10-14 ~ now
    OF - director → CIF 0
  • 5
    Burgess, Mark Christopher
    Architect born in May 1957
    Individual (6 offsprings)
    Officer
    2024-10-14 ~ now
    OF - director → CIF 0
  • 6
    Thomson, Brian
    Architect born in December 1964
    Individual (11 offsprings)
    Officer
    2002-09-20 ~ now
    OF - director → CIF 0
  • 7
    Davie, Stewart William
    Architect born in August 1973
    Individual (6 offsprings)
    Officer
    2024-11-05 ~ now
    OF - director → CIF 0
  • 8
    Irving, Andrew James Bruges
    Architect born in September 1967
    Individual (6 offsprings)
    Officer
    2024-10-14 ~ now
    OF - director → CIF 0
  • 9
    Ingham, David William
    Finance Director born in October 1965
    Individual (16 offsprings)
    Officer
    2004-11-18 ~ now
    OF - director → CIF 0
    Ingham, David William
    Individual (16 offsprings)
    Officer
    2005-03-04 ~ now
    OF - secretary → CIF 0
  • 10
    Rogers, Andrew Peter
    Architect born in March 1976
    Individual (6 offsprings)
    Officer
    2024-10-14 ~ now
    OF - director → CIF 0
  • 11
    Duncan, Roderick John Gordon
    Architect born in January 1972
    Individual (6 offsprings)
    Officer
    2024-10-14 ~ now
    OF - director → CIF 0
  • 12
    64, Queen Street, Edinburgh, Scotland
    Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-06-24 ~ 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 12
  • 1
    Davie, Ian
    Chartered Surveyor born in September 1944
    Individual
    Officer
    1999-07-01 ~ 2001-10-12
    OF - director → CIF 0
  • 2
    Bowman, Peter Charles
    Architect born in January 1954
    Individual (1 offspring)
    Officer
    2001-12-04 ~ 2006-01-25
    OF - director → CIF 0
  • 3
    Mcgirk, Catherine Elizabeth
    Individual
    Officer
    2001-12-04 ~ 2005-03-04
    OF - secretary → CIF 0
  • 4
    Connell, Fiona Catherine
    Individual
    Officer
    1995-11-17 ~ 1998-08-01
    OF - secretary → CIF 0
  • 5
    Hare, Bruce Andrew
    Architect born in March 1953
    Individual (10 offsprings)
    Officer
    1995-11-17 ~ 2002-09-20
    OF - director → CIF 0
  • 6
    Morrison, Hamish Robertson
    Consultant born in May 1944
    Individual
    Officer
    1997-05-01 ~ 1998-12-31
    OF - director → CIF 0
  • 7
    Mcneill, Ian
    Retired born in May 1942
    Individual
    Officer
    1997-05-01 ~ 1999-03-16
    OF - director → CIF 0
  • 8
    Thomson, William George Ritchie
    Chartered Accountant born in May 1950
    Individual (26 offsprings)
    Officer
    1997-05-01 ~ 2002-02-28
    OF - director → CIF 0
  • 9
    Murray, William Michael
    Retired Banker born in December 1938
    Individual
    Officer
    1997-05-01 ~ 1999-02-04
    OF - director → CIF 0
  • 10
    64QS LIMITED - now
    JMARCHITECTS HOLDINGS LIMITED - 2021-07-12
    PJMP HOLDINGS LIMITED - 2004-01-21
    64, Queen Street, Edinburgh, Scotland
    Corporate (12 parents)
    Equity (Company account)
    2,190,575 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2021-06-18
    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
  • 11
    64, Queen Street, Edinburgh, Scotland
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    2,300,000 GBP2023-11-30
    Person with significant control
    2021-06-18 ~ 2021-06-24
    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
  • 12
    61 Dublin Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    1998-11-22 ~ 2001-12-04
    PE - secretary → CIF 0
parent relation
Company in focus

JMARCHITECTS (GROUP) LIMITED

Previous name
PERCY JOHNSON-MARSHALL & PARTNERS (GROUP) LIMITED - 2004-01-21
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Fixed Assets - Investments
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Debtors
74,000 GBP2023-11-30
74,000 GBP2022-11-30
Net Current Assets/Liabilities
74,000 GBP2023-11-30
74,000 GBP2022-11-30
Total Assets Less Current Liabilities
75,000 GBP2023-11-30
75,000 GBP2022-11-30
Equity
Called up share capital
75,000 GBP2023-11-30
75,000 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Investments in group undertakings and participating interests
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Amounts Owed By Related Parties
74,000 GBP2023-11-30
Current
74,000 GBP2022-11-30

Related profiles found in government register
  • JMARCHITECTS (GROUP) LIMITED
    Info
    PERCY JOHNSON-MARSHALL & PARTNERS (GROUP) LIMITED - 2004-01-21
    Registered number SC161683
    64 Queen Street, Edinburgh EH2 4NA
    Private Limited Company incorporated on 1995-11-17 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-17
    CIF 0
  • JMARCHITECTS (GROUP) LTD
    S
    Registered number Sc161683
    64, Queen Street, Edinburgh, Scotland, EH2 4NA
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PERCY JOHNSON-MARSHALL & PARTNERS (NORTHERN) LIMITED - 2003-11-25
    64 Queen Street, Edinburgh
    Corporate (12 parents)
    Equity (Company account)
    1,493,904 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.