KEPPIE DESIGN LIMITED

active Company number SC159423

Private Limited by Shares · Incorporated on 26th Jul 1995

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SIC code: 71111
Registered office: G2 4RL
Company type: Private Limited by Shares
Accounts: Next due 30th Apr 2027

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Overview

KEPPIE DESIGN LIMITED is a private limited by shares company based in . It was incorporated on 26th Jul 1995 and is currently showing its status as 'Active'. The company's stated activity is Architectural activities.

8 Directors View directors

6 Companies at address View all 9 Companies in postcode View postcode

SICs

View other companies in this area (G) with the same SIC code:

71111 — Architectural activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Neil Buchan	Director	1st Aug 2025		British	View profile
Fraser Low	Director	1st Jan 2006		British	View profile
Richard Macdonald	Director	1st Aug 2007		British	View profile
Suzanne Mackrell	Director	1st Aug 2025		British	View profile
Peter Moran	Director	1st Jan 2005		British	View profile
David Ross	Director	1st Apr 2001		British	View profile
Pamela Ross	Secretary	8th Mar 2018	This company	Not recorded	—
Hubert Van Dee	Director	1st Oct 2025		Dutch	View profile
Keppie Holdings Limited	Corporate PSC	27th Jun 2016	—	—	View profile
Fraser Andrew Low (ceased)	PSC	30th Jun 2018	—	British	View profile
Richard Macdonald (ceased)	PSC	30th Jun 2018	—	British	View profile
Peter William Moran (ceased)	PSC	30th Jun 2018	—	British	View profile
David Fleming Ross (ceased)	PSC	30th Jun 2018	—	British	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
KEPPIE TRUSTEES LIMITED	SC793149	21st Dec 2023	active
KEPPIE HOLDINGS LIMITED	SC597418	17th May 2018	active
KEPPIE INTERIOR DESIGN LIMITED	SC222472	23rd Aug 2001	active
KEPPIE PLANNING LIMITED	SC193428	12th Feb 1999	dissolved
KEPPIE INTERNATIONAL LIMITED	SC164775	9th Apr 1996	dissolved

Actions

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Company snapshot

Status: active
Incorporated: 26th Jul 1995
Company type: Private Limited by Shares
SIC code: 71111
Accounts category: Small
Next accounts due: 30th Apr 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 31st Jul

Timeline

26th Jul 1995 Company incorporated
26th Jul 1995 SF SECRETARIES LIMITED appointed as Corporate nominee director
26th Jul 1995 BLP SECRETARIES LIMITED appointed as Corporate secretary
26th Jul 1995 BLP CREATIONS LIMITED appointed as Director
24th Aug 1995 SF SECRETARIES LIMITED resigned as Corporate nominee director
24th Aug 1995 BLP CREATIONS LIMITED resigned as Director
24th Aug 1995 John Bigos appointed as Director
24th Aug 1995 Matthew Neilson appointed as Director
24th Aug 1995 David Collin appointed as Director
24th Aug 1995 Peter Sassoon appointed as Director
24th Aug 1995 Peter Scott appointed as Director
24th Aug 1995 Thomas Stark appointed as Director
3rd May 1996 Philip Moloney appointed as Director
25th Nov 1996 John Bigos resigned as Director
7th Jan 1997 BLP SECRETARIES LIMITED resigned as Corporate secretary
7th Jan 1997 Colin Burnet appointed as Secretary
11th Jun 1997 Geoffrey Taplin appointed as Director
31st Jul 1997 Matthew Neilson resigned as Director
1st Aug 1998 Colin Burnet appointed as Director
1st Aug 1999 Philip Moloney resigned as Director
1st Aug 1999 Peter Bruce appointed as Director
1st Aug 1999 Douglas Nicol appointed as Director
1st Aug 1999 Fiona Storrier appointed as Director
1st Aug 1999 John Miller appointed as Director
1st Aug 1999 Colin Carrie appointed as Director
31st Mar 2000 David Collin resigned as Director
1st Apr 2001 Babak Sasan appointed as Director
1st Apr 2001 Martin English appointed as Director
1st Apr 2001 David Ross appointed as Director
17th Apr 2001 Peter Bruce resigned as Director
17th Aug 2001 Peter Sassoon resigned as Director
1st Jan 2002 Charles Bell appointed as Director
1st Aug 2003 Andrew Pinkerton appointed as Director
30th Sep 2003 Douglas Nicol resigned as Director
1st Jan 2005 Kenneth Davie appointed as Director
1st Jan 2005 William Allan appointed as Director
1st Jan 2005 Gordon Maccallum appointed as Director
1st Jan 2005 Graham McCorkindale appointed as Director
1st Jan 2005 Peter Moran appointed as Director
31st Jul 2005 Fiona Storrier resigned as Director
1st Jan 2006 Fraser Low appointed as Director
1st Nov 2006 Geoffrey Taplin resigned as Director
1st Aug 2007 Richard Macdonald appointed as Director
31st Dec 2009 Peter Scott resigned as Director
21st Feb 2010 Babak Sasan resigned as Director
5th Mar 2010 Charles Bell resigned as Director
30th Apr 2011 Kenneth Davie resigned as Director
30th Apr 2011 Andrew Pinkerton resigned as Director
31st May 2011 Thomas Stark resigned as Director
31st Jul 2012 William Allan resigned as Director
31st Jul 2012 Gordon Maccallum resigned as Director
31st Dec 2013 Graham McCorkindale resigned as Director
1st Feb 2014 Adrian Boot appointed as Director
1st Feb 2014 Gordon Hood appointed as Director
9th Feb 2015 Adrian Boot resigned as Director
5th Mar 2015 David Hardie appointed as Director
7th Sep 2015 Mark Bingham appointed as Director
27th May 2016 Martin English resigned as Director
27th Jun 2016 Keppie Holdings Limited appointed as Corporate PSC
28th Feb 2017 David Hardie resigned as Director
8th May 2017 Mark Bingham resigned as Director
8th May 2017 Gordon Hood resigned as Director
31st May 2017 John Miller resigned as Director
8th Mar 2018 Colin Burnet resigned as Director
8th Mar 2018 Pamela Ross appointed as Secretary
8th Mar 2018 Colin Burnet resigned as Secretary
17th May 2018 Colin Carrie resigned as Director
30th Jun 2018 Fraser Andrew Low appointed as PSC
30th Jun 2018 Richard Macdonald appointed as PSC
30th Jun 2018 Peter William Moran appointed as PSC
30th Jun 2018 David Fleming Ross appointed as PSC
1st Mar 2024 Fraser Andrew Low ceased to be a PSC
1st Mar 2024 Richard Macdonald ceased to be a PSC
1st Mar 2024 Peter William Moran ceased to be a PSC
1st Mar 2024 David Fleming Ross ceased to be a PSC
1st Aug 2025 Suzanne Mackrell appointed as Director
1st Aug 2025 Neil Whatley appointed as Director
1st Aug 2025 Neil Buchan appointed as Director
1st Oct 2025 Hubert Van Dee appointed as Director
26th Jul 2026 Confirmation statement made up
30th Apr 2027 Next accounts due

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