THREESIXTY ARCHITECTURE LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

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

SIC codes

70100 — Activities of head offices

Accounts next due

2026-10-31

Confirmation statement next due

2026-12-18

2. Directors (7 active)

ALLAN, Gillian Margaret Elizabeth

director · appointed 2013-05-15 · born 8/1969 (age 57)

ANTHONY, Alan Campbell

director · appointed 2009-03-24 · born 3/1969 (age 57)

FAIELLA, Stefano William Edmund

director · appointed 2013-06-05 · born 2/1979 (age 47)

GOODMAN, Kieron Peter

director · appointed 2013-07-05 · born 8/1976 (age 50)

HUBBERT, Anthony Ian Robertson

director · appointed 2022-05-01 · born 11/1974 (age 52)

KELLETT, Rory William

director · appointed 2013-06-05 · born 7/1976 (age 50)

MARSHALL, Ross Andrew

director · appointed 2022-05-01 · born 4/1981 (age 45)

3. Shareholders (1 active)

Threesixty Architecture Holdings Limited

75-100% shares · 75-100% voting · board control

4. 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 · 75-100%

5. Security

1 total charge (1 outstanding, 0 satisfied).

Headline verdict

Opportunity score

77/100 (Strong)

Owner dependency

moderate — 50/100

Red flags

0 high · 0 medium · 0 low