ARCHITECTURAL BUILDING DESIGN CONSULTANTS LTD

Active Edinburgh

Architectural activities

4 employees website.com
Property, infrastructure and construction Architectural activities
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ARCHITECTURAL BUILDING DESIGN CONSULTANTS LTD

Architectural activities

Founded 9 Nov 2016 Active Edinburgh, United Kingdom 4 employees website.com
Property, infrastructure and construction Architectural activities
Accounts Submitted 9 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 20 Mar 2026 Next due 20 Mar 2027 10 months remaining
Net assets £20K £11K 2024 year on year
Total assets £42K £7K 2024 year on year
Total Liabilities £22K £5K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

18a Rothesay Place Edinburgh EH3 7SQ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ARCHITECTURAL BUILDING DESIGN CONSULTANTS LTD (SC549678), an active property, infrastructure and construction company based in Edinburgh, United Kingdom. Incorporated 9 Nov 2016. Architectural activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£12.11k

Decreased by £3.59k (-23%)

Net Assets

£19.98k

Decreased by £11.22k (-36%)

Total Liabilities

£21.65k

Increased by £4.66k (+27%)

Turnover

N/A

Employees

4

Debt Ratio

52%

Increased by 17 (+49%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Sheerin, FraserDirectorBritishScotland469 Nov 2016Active
White, Steven JohnDirectorBritishScotland409 Nov 2016Active

Shareholders

Shareholders (3)

Fraser Sheerin
33.5%
Steven John White
33.5%

Persons with Significant Control

Persons with Significant Control (5)

5 Active 1 Ceased

Fraser Scheerin

British

Active
Notified 2 Dec 2022
Residence Scotland
DOB July 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Notified 6 Mar 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,voting Rights 25 To 50 Percent As Firm,right To Appoint And Remove Directors

Mr Fraser Sheerin

British

Active
Notified 2 Dec 2022
Residence Scotland
DOB July 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Steven John White

British

Active
Notified 2 Dec 2022
Residence Scotland
DOB May 1986
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Steven John White

British

Active
Notified 2 Dec 2022
Residence Scotland
DOB May 1986
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Fraser Sheerin

Ceased 18 Mar 2025

Ceased

Group Structure

Group Structure

ARCHITECTURAL BUILDING DESIGN CONSULTANTS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Mar 2026Confirmation StatementConfirmation statement made on 6 Mar 2026 with no updates
9 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Mar 2025Persons With Significant ControlCessation of Fraser Sheerin as a person with significant control on 18 Mar 2025
18 Mar 2025Persons With Significant ControlChange to Complete Business Service Solutions Ltd as a person with significant control on 18 Mar 2025
18 Mar 2025Persons With Significant ControlChange to Mr Fraser Scheerin as a person with significant control on 18 Mar 2025
20 Mar 2026 Confirmation Statement

Confirmation statement made on 6 Mar 2026 with no updates

9 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Mar 2025 Persons With Significant Control

Cessation of Fraser Sheerin as a person with significant control on 18 Mar 2025

18 Mar 2025 Persons With Significant Control

Change to Complete Business Service Solutions Ltd as a person with significant control on 18 Mar 2025

18 Mar 2025 Persons With Significant Control

Change to Mr Fraser Scheerin as a person with significant control on 18 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 6 Mar 2026 with no updates

1 months ago on 20 Mar 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 9 Jun 2025

Cessation of Fraser Sheerin as a person with significant control on 18 Mar 2025

1 years ago on 19 Mar 2025

Change to Complete Business Service Solutions Ltd as a person with significant control on 18 Mar 2025

1 years ago on 18 Mar 2025

Change to Mr Fraser Scheerin as a person with significant control on 18 Mar 2025

1 years ago on 18 Mar 2025