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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 4
  • 1
    Thomson, Steven
    Born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - Director → CIF 0
    Mr Steven Thomson
    Born in July 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Thomson, Steven John
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Malcolm, Robert Small
    Born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-07 ~ now
    OF - Director → CIF 0
    Mr Robert Small Malcolm
    Born in February 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Burns, Douglas
    Born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - Director → CIF 0
    Mr Douglas Burns
    Born in March 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Greig, Simon Jeffrey
    Individual
    Officer
    icon of calendar 2004-07-07 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 2
    icon of address78 Montgomery Street, Edinburgh, Lothian
    Dissolved Corporate (2 parents, 132 offsprings)
    Officer
    2004-07-07 ~ 2004-07-07
    PE - Nominee Director → CIF 0
  • 3
    icon of address78 Montgomery Street, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 95 offsprings)
    Officer
    2004-07-07 ~ 2004-07-07
    PE - Nominee Director → CIF 0
    2004-07-07 ~ 2004-07-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

G 1 ARCHITECTS LTD.

Previous name
G1 CONSULTANTS LTD. - 2004-10-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Class 2 ordinary share
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment
20,629 GBP2024-08-31
21,802 GBP2023-08-31
Total Inventories
89,150 GBP2024-08-31
88,230 GBP2023-08-31
Debtors
91,670 GBP2024-08-31
120,991 GBP2023-08-31
Cash at bank and in hand
117,760 GBP2024-08-31
Current Assets
298,580 GBP2024-08-31
209,221 GBP2023-08-31
Creditors
Current
259,284 GBP2024-08-31
150,602 GBP2023-08-31
Net Current Assets/Liabilities
39,296 GBP2024-08-31
58,619 GBP2023-08-31
Total Assets Less Current Liabilities
59,925 GBP2024-08-31
80,421 GBP2023-08-31
Creditors
Non-current
9,141 GBP2024-08-31
19,141 GBP2023-08-31
Net Assets/Liabilities
50,784 GBP2024-08-31
61,280 GBP2023-08-31
Equity
Called up share capital
9 GBP2024-08-31
9 GBP2023-08-31
Retained earnings (accumulated losses)
50,775 GBP2024-08-31
61,271 GBP2023-08-31
Equity
50,784 GBP2024-08-31
61,280 GBP2023-08-31
Average Number of Employees
142023-09-01 ~ 2024-08-31
112022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
170,314 GBP2024-08-31
164,455 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
149,685 GBP2024-08-31
142,653 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,032 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
20,629 GBP2024-08-31
21,802 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
91,670 GBP2024-08-31
Current, Amounts falling due within one year
120,991 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-08-31
21,100 GBP2023-08-31
Other Taxation & Social Security Payable
Current
91,851 GBP2024-08-31
63,781 GBP2023-08-31
Other Creditors
Current
157,433 GBP2024-08-31
65,721 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
9,141 GBP2024-08-31
19,141 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
Class 2 ordinary share
8 shares2024-08-31
  • G 1 ARCHITECTS LTD.
    Info
    G1 CONSULTANTS LTD. - 2004-10-22
    Registered number SC270405
    icon of address6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ
    PRIVATE LIMITED COMPANY incorporated on 2004-07-07 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.