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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-05-27 (this month)

Last made up 2025-05-13

Watchouts

None on the register

Cash

£338K

-4.2% vs 2024

Net assets

£278K

+44.1% vs 2024

Employees

Average over period

Profit before tax

Period ending 2025-03-31

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover
Operating profit
Profit before tax
Net profit -£2,222,534-£1,751,954
Cash £353,094£338,120
Total assets less current liabilities £193,113£278,211
Net assets £193,113£278,211
Equity £193,113£278,211
Average employees
Wages £1,247,747£1,154,312

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Gearing (liabilities / total assets) 52.8%38.1%
Current ratio 2.40x2.62x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Audit Scotland
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As at 31 March 2025, Architecture and Design Scotland's balance sheet had net assets of £278k (31 March 2024: £193k). The Directors are confident that the relationship with the Scottish Government is such that the company will have sufficient funding for the foreseeable future. Accordingly, it is appropriate to prepare the Accounts on a going concern basis.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

10 active · 26 resigned

Name Role Appointed Born Nationality
MACDONALD, James Secretary 2010-08-02 British
BONNEY, Angela Director 2019-04-15 Apr 1981 British
MACARI, Kirsty Director 2018-06-01 Jul 1979 British
MCCABE, Samantha Jessie Director 2022-06-16 Apr 1979 British
NARAYANAN, Daisy Director 2019-04-15 Aug 1974 Indian
PARKINSON, Caroline Anne Director 2018-06-01 Oct 1965 Scottish
ROSS, Bruce Director 2019-04-15 Sep 1977 British
SCOTT, Alistair James Director 2019-04-15 Dec 1954 Scottish,British
VARNA, Georgiana Mihaela, Dr Director 2022-06-16 Apr 1984 Romanian
WILSON, Lynn Isabel Director 2018-06-01 May 1969 British
Show 26 resigned officers
Name Role Appointed Resigned
MUIR, Trevor Secretary 2009-07-07 2010-06-30
TOMBS, Sebastian Secretary 2005-03-23 2009-07-07
BRIAN REID LTD. Corporate Nominee Secretary 2004-05-13 2005-03-22
ALLEN, Susan Ann Director 2018-10-01 2025-10-18
ANDERSON, Karen Effie Wilson Director 2010-06-28 2018-09-30
BEATTIE, Alexander William Director 2010-06-28 2019-03-31
BURRELL, Andrew William Lawrence Director 2010-06-28 2019-03-31
CHISHOLM, David Director 2010-06-28 2018-03-31
CROOKSTON, Peter Martin Director 2010-06-28 2018-03-31
DIMITRIJEVIC, Branka, Dr Director 2010-06-28 2014-03-31
EVANS, Brian Mark, Professor Director 2005-03-23 2010-06-28
EVANS, Sue Director 2014-04-01 2022-03-31
FRASER, Alexander Malcolm Director 2005-03-23 2007-01-31
HILL, Graham Director 2014-04-01 2022-03-31
HUGHES, Jonathan Director 2010-06-28 2019-03-31
IRVINE, John Edward Director 2007-03-09 2010-06-28
JOINER, Robert Mowat Director 2007-03-09 2010-06-28
MCALLISTER, Eleanor Catherine Mary Director 2007-03-09 2010-06-28
MCKAY, Martin Director 2010-06-28 2014-03-31
ROSS, Graham Mitchell Director 2010-06-28 2019-03-31
RUSSELL, Richard William Lockerby Director 2007-03-09 2010-06-28
SIM, Alan David Director 2010-06-28 2019-03-31
STALLAN, Paul Director 2007-03-09 2010-06-28
YOUNG, Raymond Kennedy Director 2005-03-23 2010-06-28
BRIAN REID LTD. Corporate Nominee Director 2004-05-13 2005-03-22
STEPHEN MABBOTT LTD. Corporate Nominee Director 2004-05-13 2005-03-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr James Iain Macdonald Individual Significant influence 2017-04-06 Active

Filing timeline

Last 20 of 128 total filings

Date Type Category Description
2025-12-29 AA accounts Accounts with accounts type full
2025-10-21 TM01 officers Termination director company with name termination date PDF
2025-05-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-23 AA accounts Accounts with accounts type full
2024-05-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-26 AD01 address Change registered office address company with date old address new address PDF
2023-12-14 AA accounts Accounts with accounts type full
2023-05-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-22 AA accounts Accounts with accounts type full
2022-06-22 AP01 officers Appoint person director company with name date PDF
2022-06-22 AP01 officers Appoint person director company with name date PDF
2022-05-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-14 TM01 officers Termination director company with name termination date PDF
2022-04-14 TM01 officers Termination director company with name termination date PDF
2021-12-29 AA accounts Accounts with accounts type full
2021-05-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-11-19 AA accounts Accounts with accounts type full
2020-05-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-09-24 AA accounts Accounts with accounts type full
2019-05-20 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page