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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 2
  • 1
    Mr David Dunbar
    Born in March 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mrs Carol Mary Dunbar
    Born in March 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 11
  • 1
    Millar, James Allan
    Born in February 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-04-15 ~ 1997-07-23
    OF - Nominee Director → CIF 0
  • 2
    Torrance, Neil
    Architect born in April 1958
    Individual
    Officer
    icon of calendar 1999-11-22 ~ 2001-09-28
    OF - Director → CIF 0
  • 3
    Dunbar, David
    Architect born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-07 ~ 2019-02-26
    OF - Director → CIF 0
    icon of calendar 2019-03-18 ~ 2019-04-08
    OF - Director → CIF 0
  • 4
    Fergusson, Iain Stuart
    Architect born in May 1947
    Individual
    Officer
    icon of calendar 1997-07-23 ~ 1998-10-07
    OF - Director → CIF 0
  • 5
    Colvin, Elizabeth Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-23 ~ 1999-05-14
    OF - Secretary → CIF 0
  • 6
    Lang, James Russell
    Born in April 1952
    Individual
    Officer
    icon of calendar 1997-04-15 ~ 1997-07-23
    OF - Nominee Director → CIF 0
  • 7
    Whyman, Edward Lawrence
    Technician born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-22 ~ 2019-03-07
    OF - Director → CIF 0
    Whyman, Edward Lawrence
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-13 ~ 2019-03-07
    OF - Secretary → CIF 0
  • 8
    Mcmorran, David
    Architect born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-01 ~ 2019-03-07
    OF - Director → CIF 0
  • 9
    Geddes, Euan George
    Architect born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-28 ~ 2018-06-29
    OF - Director → CIF 0
  • 10
    Mcclory, Robin James
    Architect born in January 1973
    Individual
    Officer
    icon of calendar 2004-05-01 ~ 2019-03-07
    OF - Director → CIF 0
  • 11
    icon of address2 Blythswood Square, Glasgow
    Corporate
    Officer
    1997-04-15 ~ 1998-10-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ADF ARCHITECTURE & DESIGN LIMITED

Previous names
ADF (BUILDING DESIGN & CONSTRUCTION) LIMITED - 2001-03-26
ADF (BUILDING & CONSTRUCTION DESIGN) LIMITED - 1997-07-31
MITRESHELF 231 LIMITED - 1997-07-10
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
252,133 GBP2017-04-30
252,133 GBP2016-04-30
Total Assets Less Current Liabilities
252,133 GBP2017-04-30
252,133 GBP2016-04-30
Equity
Called up share capital
25,000 GBP2017-04-30
25,000 GBP2016-04-30
Retained earnings (accumulated losses)
227,133 GBP2017-04-30
227,133 GBP2016-04-30
Equity
252,133 GBP2017-04-30
252,133 GBP2016-04-30
Investments in Group Undertakings
391,298 GBP2017-04-30
391,298 GBP2016-04-30
Amounts invested in assets
252,133 GBP2017-04-30
252,133 GBP2016-04-30
Investments in Group Undertakings
Cost valuation
471,298 GBP2016-04-30

Related profiles found in government register
  • ADF ARCHITECTURE & DESIGN LIMITED
    Info
    ADF (BUILDING DESIGN & CONSTRUCTION) LIMITED - 2001-03-26
    ADF (BUILDING & CONSTRUCTION DESIGN) LIMITED - 1997-07-31
    MITRESHELF 231 LIMITED - 1997-07-10
    Registered number SC174490
    icon of addressC/o Lindsays, 100 Queen Street, Glasgow G1 3DN
    Private Limited Company incorporated on 1997-04-15 and dissolved on 2019-09-03 (22 years 4 months). The company status is Dissolved.
    CIF 0
  • ADF ARCHITECTURE & DESIGN LTD
    S
    Registered number Sc174490
    icon of addressC/o Lindsays, 1 Royal Bank Place, Buchanan Street, Glasgow, United Kingdom, G1 3AA
    Limited Company in Edinburgh, Scotland
    CIF 1
  • ADF ARCHITECTURE & DESIGN LTD
    S
    Registered number Sc174490
    icon of addressC/o Lindsays, 1 Royal Bank Place, Glasgow, Scotland
    Limited Company in Edinburgh, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MITRESHELF 88 LIMITED - 1991-05-02
    icon of address23 Blythswood Square, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    67,470 GBP2017-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 2
    ADF (ENVIRONMENTAL) LIMITED - 1989-04-25
    ADF LANDSCAPE & PLANNING LIMITED - 1984-11-05
    icon of addressC/o French Duncan Llp, 133 Finnieston Street, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    399,936 GBP2017-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.