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
    Director born in July 1978
    Individual (1 offspring)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
    Mr Steven Thomson
    Born in July 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Burns, Douglas
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
    Mr Douglas Burns
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Malcolm, Robert Small
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    2004-07-07 ~ now
    OF - Director → CIF 0
    Mr Robert Small Malcolm
    Born in February 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Thomson, Steven John
    Individual (1 offspring)
    Officer
    2010-04-26 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Greig, Simon Jeffrey
    Individual
    Officer
    2004-07-07 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 2
    78 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
  • 3
    78 Montgomery Street, Edinburgh, Lothian
    Dissolved Corporate (2 parents, 132 offsprings)
    Officer
    2004-07-07 ~ 2004-07-07
    PE - Nominee Director → 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
12022-09-01 ~ 2023-08-31
Class 2 ordinary share
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment
21,802 GBP2023-08-31
19,469 GBP2022-08-31
Total Inventories
88,230 GBP2023-08-31
89,903 GBP2022-08-31
Debtors
120,991 GBP2023-08-31
50,617 GBP2022-08-31
Current Assets
209,221 GBP2023-08-31
140,520 GBP2022-08-31
Creditors
Current
150,602 GBP2023-08-31
91,534 GBP2022-08-31
Net Current Assets/Liabilities
58,619 GBP2023-08-31
48,986 GBP2022-08-31
Total Assets Less Current Liabilities
80,421 GBP2023-08-31
68,455 GBP2022-08-31
Creditors
Non-current
19,141 GBP2023-08-31
29,167 GBP2022-08-31
Net Assets/Liabilities
61,280 GBP2023-08-31
39,288 GBP2022-08-31
Equity
Called up share capital
9 GBP2023-08-31
9 GBP2022-08-31
Retained earnings (accumulated losses)
61,271 GBP2023-08-31
39,279 GBP2022-08-31
Equity
61,280 GBP2023-08-31
39,288 GBP2022-08-31
Average Number of Employees
112022-09-01 ~ 2023-08-31
92021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
164,455 GBP2023-08-31
154,390 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
142,653 GBP2023-08-31
134,921 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,732 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
21,802 GBP2023-08-31
19,469 GBP2022-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
120,991 GBP2023-08-31
50,617 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
21,100 GBP2023-08-31
14,719 GBP2022-08-31
Other Taxation & Social Security Payable
Current
63,781 GBP2023-08-31
43,718 GBP2022-08-31
Other Creditors
Current
65,721 GBP2023-08-31
33,097 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
19,141 GBP2023-08-31
29,167 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-08-31
Class 2 ordinary share
8 shares2023-08-31
  • G 1 ARCHITECTS LTD.
    Info
    G1 CONSULTANTS LTD. - 2004-10-22
    Registered number SC270405
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ
    Private Limited Company incorporated on 2004-07-07 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.