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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 13
  • 1
    Allan, Gillian Margaret Elizabeth
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2013-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Anthony, Alan Campbell
    Born in March 1969
    Individual (7 offsprings)
    Officer
    2009-03-24 ~ now
    OF - Director → CIF 0
    Mr Alan Campbell Anthony
    Born in March 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Goodman, Kieron Peter
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2013-07-05 ~ now
    OF - Director → CIF 0
  • 4
    Kellett, Rory William
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2013-06-05 ~ now
    OF - Director → CIF 0
  • 5
    English, Martin Peter
    Director born in November 1965
    Individual (4 offsprings)
    Officer
    2016-07-01 ~ 2017-11-28
    OF - Director → CIF 0
  • 6
    Robinson, Adrian James
    Director born in October 1973
    Individual (1 offspring)
    Officer
    2022-05-01 ~ 2025-05-07
    OF - Director → CIF 0
  • 7
    Faiella, Stefano William Edmund
    Born in February 1979
    Individual (4 offsprings)
    Officer
    2013-06-05 ~ now
    OF - Director → CIF 0
  • 8
    Dunn, John Paul
    Director born in December 1962
    Individual (14 offsprings)
    Officer
    2008-09-25 ~ 2011-05-02
    OF - Director → CIF 0
    Dunn, John Paul
    Individual (14 offsprings)
    Officer
    2017-05-04 ~ 2021-04-07
    OF - Secretary → CIF 0
    Mr John Paul Dunn
    Born in December 1962
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Marshall, Ross Andrew
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Hubbert, Anthony Ian Robertson
    Born in November 1974
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 11
    SF SECRETARIES LTD
    SF SECRETARIES LIMITED - now SC128549
    BLP SECRETARIES LIMITED - 2004-11-08
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    123, St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (18 parents, 511 offsprings)
    Officer
    2008-09-25 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 12
    DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED - now
    DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
    - 2019-05-01 SC201105
    12-16, Hope Street, Edinburgh
    Active Corporate (11 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2011-07-22 ~ 2013-03-25
    OF - Secretary → CIF 0
  • 13
    THREESIXTY ARCHITECTURE HOLDINGS LIMITED
    SC642264 SC713309
    Titanium 1, King's Inch Place, Renfrew, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    303,789 GBP2025-01-31
    Person with significant control
    2019-11-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THREESIXTY ARCHITECTURE LIMITED

Period: 2008-09-25 ~ now
Company number: SC349118
Registered name
THREESIXTY ARCHITECTURE LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
76,758 GBP2025-01-31
108,940 GBP2024-01-31
Debtors
1,155,792 GBP2025-01-31
779,312 GBP2024-01-31
Cash at bank and in hand
139,482 GBP2025-01-31
177,195 GBP2024-01-31
Current Assets
1,295,274 GBP2025-01-31
956,507 GBP2024-01-31
Creditors
Current
653,747 GBP2025-01-31
647,252 GBP2024-01-31
Net Current Assets/Liabilities
641,527 GBP2025-01-31
309,255 GBP2024-01-31
Total Assets Less Current Liabilities
718,285 GBP2025-01-31
418,195 GBP2024-01-31
Creditors
Non-current
27,533 GBP2025-01-31
68,000 GBP2024-01-31
Net Assets/Liabilities
690,752 GBP2025-01-31
350,195 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
690,652 GBP2025-01-31
350,095 GBP2024-01-31
Equity
690,752 GBP2025-01-31
350,195 GBP2024-01-31
Average Number of Employees
322024-02-01 ~ 2025-01-31
362023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
338,409 GBP2025-01-31
338,409 GBP2024-01-31
Computers
225,607 GBP2025-01-31
199,410 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
564,016 GBP2025-01-31
537,819 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
281,317 GBP2025-01-31
240,880 GBP2024-01-31
Computers
205,941 GBP2025-01-31
187,999 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
487,258 GBP2025-01-31
428,879 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
40,437 GBP2024-02-01 ~ 2025-01-31
Computers
17,942 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,379 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
57,092 GBP2025-01-31
97,529 GBP2024-01-31
Computers
19,666 GBP2025-01-31
11,411 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
533,213 GBP2025-01-31
507,803 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
407,949 GBP2025-01-31
149,949 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
85,025 GBP2025-01-31
85,000 GBP2024-01-31
Prepayments
Current
45,254 GBP2025-01-31
36,560 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
1,155,792 GBP2025-01-31
Current, Amounts falling due within one year
779,312 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
48,000 GBP2025-01-31
48,000 GBP2024-01-31
Other Remaining Borrowings
Current
122,085 GBP2025-01-31
61,604 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
5,022 GBP2025-01-31
Trade Creditors/Trade Payables
Current
48,195 GBP2025-01-31
85,580 GBP2024-01-31
Amounts owed to group undertakings
Current
30,000 GBP2024-01-31
Corporation Tax Payable
Current
134,971 GBP2025-01-31
9,561 GBP2024-01-31
Other Taxation & Social Security Payable
Current
36,167 GBP2025-01-31
31,125 GBP2024-01-31
Accrued Liabilities
Current
81,981 GBP2025-01-31
142,910 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
20,000 GBP2025-01-31
68,000 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
7,533 GBP2025-01-31
Bank Borrowings
Current, Amounts falling due within one year
48,000 GBP2024-01-31
Total Borrowings
Current, Amounts falling due within one year
109,604 GBP2024-01-31
Bank Borrowings
Non-current, Between one and two years
20,000 GBP2025-01-31
Between two and five year, Non-current
20,000 GBP2024-01-31
Secured
68,000 GBP2025-01-31
116,000 GBP2024-01-31
Total Borrowings
Secured
80,555 GBP2025-01-31
116,000 GBP2024-01-31

  • THREESIXTY ARCHITECTURE LIMITED
    Info
    Registered number SC349118
    Titanium 1 King's Inch Place, Renfrew PA4 8WF
    PRIVATE LIMITED COMPANY incorporated on 2008-09-25 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.