CompanyTrack
O

OVE ARUP & PARTNERS SCOTLAND LIMITED

Active Edinburgh

Engineering related scientific and technical consulting activities

0 employees
Engineering related scientific and technical consulting activities
O

OVE ARUP & PARTNERS SCOTLAND LIMITED

Engineering related scientific and technical consulting activities

Founded 15 Apr 1977 Active Edinburgh, Scotland 0 employees
Engineering related scientific and technical consulting activities
Accounts Submitted 8 Dec 2025
Confirmation Statement Submitted 1 Aug 2025
Net assets £102.50K £5.17K 2023 year on year
Total assets £178.92K £43.04K 2023 year on year
Total Liabilities £76.42K £48.22K 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

10 George Street Edinburgh EH2 2PF Scotland

Credit Report

Discover OVE ARUP & PARTNERS SCOTLAND LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£100.00

Net Assets

£102.50k

Increased by £5.17k (+5%)

Total Liabilities

£76.42k

Decreased by £48.22k (-39%)

Turnover

£104.25k

Increased by £13.45k (+15%)

Employees

N/A

Debt Ratio

43%

Decreased by 13 (-23%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 29 resigned
Status
Jillian Margaret WaddellDirectorBritishEngland4411 May 2022Active
Thomas Robert WilcockDirectorBritishUnited Kingdom4231 Jul 2025Active

Shareholders

Shareholders (1)

Ove Arup & Partners Limited
100.0%
1007 Feb 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ove Arup & Partners Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Arup Group Limited

Ceased 28 Nov 2019

Ceased

Group Structure

Group Structure

OVE ARUP & PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OVE ARUP & PARTNERS INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OVE ARUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARUP GROUP LIMITED united kingdom shares 75 to 100 percent
OVE ARUP PARTNERSHIP TRUST CORPORATION LIMITED united kingdom shares 75 to 100 percent
BIDGREAT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OVE ARUP & PARTNERS SCOTLAND LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(23 pages)
1 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-01 with no updatesView(3 pages)
31 Jul 2025OfficersTermination of Geoffrey Nevil Hunt as director on 2025-07-31View(1 page)
31 Jul 2025OfficersAppointment of Mr Thomas Robert Wilcock as director on 2025-07-31View(2 pages)
4 Apr 2025OfficersTermination of Elliot Duncan Wishlade as director on 2025-03-31View(1 page)
8 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

1 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-01 with no updates

31 Jul 2025 Officers

Termination of Geoffrey Nevil Hunt as director on 2025-07-31

31 Jul 2025 Officers

Appointment of Mr Thomas Robert Wilcock as director on 2025-07-31

4 Apr 2025 Officers

Termination of Elliot Duncan Wishlade as director on 2025-03-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 8 Dec 2025

Confirmation statement made on 2025-08-01 with no updates

6 months ago on 1 Aug 2025

Termination of Geoffrey Nevil Hunt as director on 2025-07-31

6 months ago on 31 Jul 2025

Appointment of Mr Thomas Robert Wilcock as director on 2025-07-31

6 months ago on 31 Jul 2025

Termination of Elliot Duncan Wishlade as director on 2025-03-31

10 months ago on 4 Apr 2025