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
    Stephen, Susan Margaret
    Chartered Architect born in January 1958
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ now
    OF - director → CIF 0
  • 2
    Beaton, Gordon John
    Architect born in February 1973
    Individual (3 offsprings)
    Officer
    2008-04-21 ~ now
    OF - director → CIF 0
  • 3
    Howl, Richard
    Architect born in January 1979
    Individual (2 offsprings)
    Officer
    2020-03-07 ~ now
    OF - director → CIF 0
  • 4
    SSA GROUP LIMITED - 2020-03-17
    14, Alva Street, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    90 GBP2022-06-30
    Person with significant control
    2018-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Coxhead, Linda Jane
    Individual
    Officer
    2008-04-21 ~ 2009-05-26
    OF - secretary → CIF 0
  • 2
    Ms Susan Margaret Stephen
    Born in January 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hitchmough, Catherine
    Bookkeeper
    Individual
    Officer
    2005-06-01 ~ 2008-05-27
    OF - secretary → CIF 0
  • 4
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2005-06-01 ~ 2005-06-01
    PE - nominee-secretary → CIF 0
  • 5
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2005-06-01 ~ 2005-06-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

56THREE ARCHITECTS LTD

Previous name
SUSAN STEPHEN ARCHITECTS LIMITED - 2020-03-17
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
54,674 GBP2022-06-30
29,935 GBP2021-06-30
Fixed Assets
54,674 GBP2022-06-30
29,935 GBP2021-06-30
Debtors
607,700 GBP2022-06-30
710,833 GBP2021-06-30
Cash at bank and in hand
412,665 GBP2022-06-30
536,202 GBP2021-06-30
Current Assets
1,020,365 GBP2022-06-30
1,247,035 GBP2021-06-30
Creditors
-204,219 GBP2022-06-30
-349,656 GBP2021-06-30
Net Current Assets/Liabilities
816,146 GBP2022-06-30
897,379 GBP2021-06-30
Total Assets Less Current Liabilities
870,820 GBP2022-06-30
927,314 GBP2021-06-30
Net Assets/Liabilities
860,559 GBP2022-06-30
921,781 GBP2021-06-30
Equity
Called up share capital
101 GBP2022-06-30
101 GBP2021-06-30
Retained earnings (accumulated losses)
860,458 GBP2022-06-30
921,680 GBP2021-06-30
Average Number of Employees
272021-07-01 ~ 2022-06-30
242020-07-01 ~ 2021-06-30
Intangible Assets - Gross Cost
30,000 GBP2022-06-30
30,000 GBP2021-06-30
Intangible Assets - Accumulated Amortisation & Impairment
30,000 GBP2022-06-30
30,000 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
134,562 GBP2022-06-30
98,331 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,888 GBP2022-06-30
68,396 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,492 GBP2021-07-01 ~ 2022-06-30

  • 56THREE ARCHITECTS LTD
    Info
    SUSAN STEPHEN ARCHITECTS LIMITED - 2020-03-17
    Registered number SC285614
    14 Alva Street, Edinburgh EH2 4QG
    Private Limited Company incorporated on 2005-06-01 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.