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
    2005-06-09 ~ now
    OF - director → CIF 0
    Mr Ryan Fletcher
    Born in September 1972
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%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
    2004-05-18 ~ 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
    2018-03-20 ~ now
    OF - director → CIF 0
  • 6
    Thomson, Brian
    Architect born in December 1964
    Individual (11 offsprings)
    Officer
    2002-09-19 ~ now
    OF - director → CIF 0
  • 7
    Davie, Stewart William
    Architect born in August 1973
    Individual (6 offsprings)
    Officer
    2017-06-20 ~ now
    OF - director → CIF 0
  • 8
    Irving, Andrew James Bruges
    Architect born in September 1967
    Individual (6 offsprings)
    Officer
    2013-08-24 ~ now
    OF - director → CIF 0
  • 9
    Ingham, David William
    Finance Director born in October 1965
    Individual (16 offsprings)
    Officer
    2004-05-18 ~ 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
    2019-05-21 ~ now
    OF - director → CIF 0
  • 11
    Duncan, Roderick John Gordon
    Architect born in January 1972
    Individual (6 offsprings)
    Officer
    2017-06-20 ~ now
    OF - director → CIF 0
  • 12
    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 ~ 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 10
  • 1
    Mcbride, Maurice
    Company Director born in September 1954
    Individual (3 offsprings)
    Officer
    2003-12-16 ~ 2014-12-31
    OF - director → CIF 0
  • 2
    Bowman, Peter Charles
    Architect born in January 1954
    Individual (1 offspring)
    Officer
    2002-09-19 ~ 2006-01-25
    OF - director → CIF 0
  • 3
    West, Christopher John
    Architect born in November 1949
    Individual (1 offspring)
    Officer
    2002-09-19 ~ 2008-05-16
    OF - director → CIF 0
  • 4
    Mcgirk, Catherine Elizabeth
    Individual
    Officer
    2002-09-19 ~ 2005-03-04
    OF - secretary → CIF 0
  • 5
    Mr Brian Thomson
    Born in December 1964
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Mcfarlane, Ronald
    Company Director born in December 1963
    Individual (2 offsprings)
    Officer
    2005-06-09 ~ 2017-12-21
    OF - director → CIF 0
  • 7
    Burton, Roger Charles
    Architect born in April 1950
    Individual (1 offspring)
    Officer
    2004-05-18 ~ 2012-02-29
    OF - director → CIF 0
  • 8
    Brennan, James
    Company Director born in September 1961
    Individual
    Officer
    2004-06-09 ~ 2007-09-28
    OF - director → CIF 0
  • 9
    CORPROP NOMINEES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2002-08-08 ~ 2002-09-19
    PE - nominee-director → CIF 0
  • 10
    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
    2002-09-08 ~ 2002-09-19
    PE - nominee-director → CIF 0
    2002-08-08 ~ 2002-09-19
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

64QS LIMITED

Previous names
JMARCHITECTS HOLDINGS LIMITED - 2021-07-12
PJMP HOLDINGS LIMITED - 2004-01-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,800,000 GBP2023-11-30
1,800,000 GBP2022-11-30
Debtors
13,499 GBP2023-11-30
38,146 GBP2022-11-30
Cash at bank and in hand
418,993 GBP2023-11-30
444,661 GBP2022-11-30
Current Assets
432,492 GBP2023-11-30
482,807 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-41,917 GBP2023-11-30
-53,424 GBP2022-11-30
Net Current Assets/Liabilities
390,575 GBP2023-11-30
429,383 GBP2022-11-30
Total Assets Less Current Liabilities
2,190,575 GBP2023-11-30
2,229,383 GBP2022-11-30
Equity
Called up share capital
112,500 GBP2023-11-30
112,500 GBP2022-11-30
Share premium
312,520 GBP2023-11-30
312,520 GBP2022-11-30
Capital redemption reserve
5,625 GBP2023-11-30
5,625 GBP2022-11-30
Retained earnings (accumulated losses)
1,357,481 GBP2023-11-30
1,396,289 GBP2022-11-30
Equity
2,190,575 GBP2023-11-30
2,229,383 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Investment Property - Fair Value Model
1,800,000 GBP2022-11-30
Prepayments/Accrued Income
Current
2,698 GBP2023-11-30
0 GBP2022-11-30
Debtors - Deferred Tax Asset
Current
10,801 GBP2023-11-30
38,146 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
13,499 GBP2023-11-30
38,146 GBP2022-11-30
Corporation Tax Payable
Current
0 GBP2023-11-30
11,507 GBP2022-11-30
Other Taxation & Social Security Payable
Current
6,500 GBP2023-11-30
6,500 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
35,417 GBP2023-11-30
35,417 GBP2022-11-30
Creditors
Current
41,917 GBP2023-11-30
53,424 GBP2022-11-30

Related profiles found in government register
  • 64QS LIMITED
    Info
    JMARCHITECTS HOLDINGS LIMITED - 2021-07-12
    PJMP HOLDINGS LIMITED - 2004-01-21
    Registered number SC235128
    64 Queen Street, Edinburgh EH2 4NA
    Private Limited Company incorporated on 2002-08-08 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • JMARCHITECTS HOLDINGS LTD
    S
    Registered number Sc235128
    64, Queen Street, Edinburgh, Scotland, EH2 4NA
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PERCY JOHNSON-MARSHALL & PARTNERS (GROUP) LIMITED - 2004-01-21
    64 Queen Street, Edinburgh
    Corporate (12 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    75,000 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2021-06-18
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.