THREESIXTY ARCHITECTURE LIMITED

🌳Matureactive
SC349118 · ltd · incorporated 2008-09-25
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Jan 2025
Net worth
£690.8k
book net assets
Opportunity
77/100
Strong
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 77/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

1 live charge · oldest 4.5y

35/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Charge age ~4.5 years — mid-life; refi window approaching.
  • · Single lender — cleanest path to refinance.
  • · Cashflow trend is negative — lender view likely cautious.

Data confidence

Overall: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
13 officers (7 active, 13 linked, 10 with DOB)
85
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
83 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
60
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £690,752
Cash YoY
-21%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£139k
↓ 21% YoY
Net Worth
£691k
↑ 97% YoY
Current Assets
£1.3m
↑ 35% YoY
Current Liabilities
£0£259k£518k£777k£1.0m£1.3mJan 2024Jan 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-01-312024-01-31
Total assets£718.3k£418.2k
Current assets£1.30M£956.5k
Cash£139.5k£177.2k
Debtors£1.16M£779.3k
Net assets£690.8k£350.2k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

3 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (40 events)Click to expand
  1. 2025-09-08
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-06-19
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  3. 2025-06-19
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2025-05-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-05-07
    ROBINSON, Adrian James resigned
    director
  6. 2024-10-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2023-08-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2022-08-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2022-06-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2022-06-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2022-06-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2022-05-01
    HUBBERT, Anthony Ian Robertson appointed
    director
  13. 2022-05-01
    MARSHALL, Ross Andrew appointed
    director
  14. 2022-05-01
    ROBINSON, Adrian James appointed
    director
  15. 2021-11-23
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  16. 2021-11-18
    🔒
    Charge registered #1
    Lender: Bank of Scotland PLC
  17. 2021-11-16
    📄
    capital-name-of-class-of-shares
    capital · SH08
  18. 2021-11-15
    📄
    statement-of-companys-objects
    change-of-constitution · CC04
  19. 2021-11-15
    📄
    memorandum-articles
    incorporation · MA
  20. 2021-11-11
    📄
    resolution
    resolution · RESOLUTIONS
  21. 2021-10-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  22. 2021-08-04
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  23. 2021-04-07
    DUNN, John Paul resigned
    secretary
  24. 2021-01-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  25. 2020-10-14
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  26. 2017-11-28
    ENGLISH, Martin Peter resigned
    director
  27. 2017-05-04
    DUNN, John Paul appointed
    secretary
  28. 2016-07-01
    ENGLISH, Martin Peter appointed
    director
  29. 2013-07-05
    GOODMAN, Kieron Peter appointed
    director
  30. 2013-06-05
    FAIELLA, Stefano William Edmund appointed
    director
  31. 2013-06-05
    KELLETT, Rory William appointed
    director
  32. 2013-05-15
    ALLAN, Gillian Margaret Elizabeth appointed
    director
  33. 2013-03-25
    DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED resigned
    corporate-secretary
  34. 2011-07-22
    DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED appointed
    corporate-secretary
  35. 2011-05-02
    DUNN, John Paul resigned
    director
  36. 2010-03-25
    SF SECRETARIES LTD resigned
    corporate-secretary
  37. 2009-03-24
    ANTHONY, Alan Campbell appointed
    director
  38. 2008-09-25
    🏢
    Company incorporated
    As THREESIXTY ARCHITECTURE LIMITED
  39. 2008-09-25
    SF SECRETARIES LTD appointed
    corporate-secretary
  40. 2008-09-25
    DUNN, John Paul appointed
    director

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -7 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

53/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondary12+ year tenure: Director in role 17 years.
  • secondaryStable-but-static management: Company is 18 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Threesixty Architecture Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Threesixty Architecture Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
THREESIXTY ARCHITECTURE LIMITED
This company · SC349118

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Threesixty Architecture Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/11/2019
2 historic (ceased) PSCs
  • Mr John Paul Dunnceased 13/10/2020· 25-50% shares · 25-50% voting
  • Mr Alan Campbell Anthonyceased 06/11/2019· 25-50% shares · 25-50% voting

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2008-09-25
Jurisdictionscotland
Primary SIC70100 — Activities of head offices

Registered office

Titanium 1 King's Inch Place
Renfrew
PA4 8WF
Scotland

Filing status

Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2026-12-18
Last: 2025-12-04

Officers (7 active · 6 resigned)

ALLAN, Gillian Margaret Elizabeth
director · ~57y · appointed 2013-05-15
View their other companies + combined net worth →
Active
ANTHONY, Alan Campbell
director · ~57y · appointed 2009-03-24
View their other companies + combined net worth →
Active
FAIELLA, Stefano William Edmund
director · ~47y · appointed 2013-06-05
View their other companies + combined net worth →
Active
GOODMAN, Kieron Peter
director · ~50y · appointed 2013-07-05
View their other companies + combined net worth →
Active
HUBBERT, Anthony Ian Robertson
director · ~52y · appointed 2022-05-01
View their other companies + combined net worth →
Active
KELLETT, Rory William
director · ~50y · appointed 2013-06-05
View their other companies + combined net worth →
Active
MARSHALL, Ross Andrew
director · ~45y · appointed 2022-05-01
View their other companies + combined net worth →
Active
DUNN, John Paul
secretary · appointed 2017-05-04 · resigned 2021-04-07
Resigned
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
corporate-secretary · appointed 2011-07-22 · resigned 2013-03-25
Resigned
SF SECRETARIES LTD
corporate-secretary · appointed 2008-09-25 · resigned 2010-03-25
Resigned
DUNN, John Paul
director · ~64y · appointed 2008-09-25 · resigned 2011-05-02
Resigned
ENGLISH, Martin Peter
director · ~61y · appointed 2016-07-01 · resigned 2017-11-28
Resigned
ROBINSON, Adrian James
director · ~53y · appointed 2022-05-01 · resigned 2025-05-07
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Lloyds Banking Group
Bank of Scotland PLC
A registered charge18/11/2021
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (83 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-06-19
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-19
termination-director-company-with-name-termination-date
officers · TM01
2025-05-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-10-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-08-06
confirmation-statement-with-updates
confirmation-statement · CS01
2023-01-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-08-22
appoint-person-director-company-with-name-date
officers · AP01
2022-06-07
appoint-person-director-company-with-name-date
officers · AP01
2022-06-07
appoint-person-director-company-with-name-date
officers · AP01
2022-06-07
confirmation-statement-with-updates
confirmation-statement · CS01
2021-12-04