Scotstoun Property Limited

Active00894934 Private limited company

Incorporated: 29 December 1966 (59 years)
Previously known as: Scotstoun Property (until 24 February 2014)
Ove Arup Incorporated (until 24 February 2014)
Industry: Non-trading company (74990)
Directors: Anthony Frederick Lovell
Andrew Peter Harrison
Owned by: Ove Arup Limited
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: 8 Fitzroy Street
London
W1T 4BJ

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 15 August 2027
Last conf. stmt: 1 August 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 2 active

Officer details are public data from the Companies House register.

Lovell, Anthony Frederick

Director · Appointed 26 January 2026

Also at The Arup Partnerships Trustees Limited, Arup Corporate Finance Limited, Arup GCC Limited · more companies

British

Born March 1968 (58)

Harrison, Andrew Peter

Director · Appointed 1 April 2022

Also at Ove Arup & Partners International Limited, Fitzroy Property Limited · more companies

British

Born June 1966 (60)

Officer history (31 former)

26 January 2026

Resigned Coughlan, Paul Anthony as Director

26 January 2026

Appointed Lovell, Anthony Frederick as Director

1 July 2022

Resigned Shakespeare, Vanessa Jane as Secretary

1 April 2022

Appointed Harrison, Andrew Peter as Director

31 March 2022

Resigned Lovell, Anthony Frederick as Director

31 March 2020

Resigned Abigail, Richard as Director

18 March 2020

Appointed Lovell, Anthony Frederick as Director

30 August 2019

Resigned Tweedie, Matthew Stuart as Director

6 August 2019

Appointed Abigail, Richard as Director

1 April 2019

Appointed Coughlan, Paul Anthony as Director

31 March 2019

Resigned Belfield, Alan James, Dr as Director

25 May 2017

Appointed Belfield, Alan James, Dr as Director

23 May 2017

Resigned Whittleton, David Arthur as Director

2 November 2015

Appointed Shakespeare, Vanessa Jane as Secretary

1 November 2015

Resigned Tweedie, Matthew Stuart as Secretary

31 March 2013

Resigned Baster, Jennifer as Director

2 February 2012

Appointed Baster, Jennifer as Director

1 January 2012

Resigned Miles, John Charles as Director

1 May 2009

Appointed Tweedie, Matthew Stuart as Director

31 March 2009

Resigned Hill, Terence Malcolm as Director

1 April 2007

Appointed Tweedie, Matthew Stuart as Secretary

31 March 2007

Resigned Somers, Michael John as Secretary

1 April 2004

Appointed Whittleton, David Arthur as Director

1 April 2004

Appointed Hill, Terence Malcolm as Director

31 March 2004

Resigned Shears, Michael as Director

31 March 2004

Resigned O'Brien, Turlogh Patrick as Director

31 March 2004

Resigned Emmerson, Robert Frank as Director

26 July 2003

Resigned Fitzpatrick, Anthony James as Director

31 March 2003

Resigned Haryott, Richard Baskcomb as Director

23 September 2002

Resigned Stroud, Martyn Arthur, Dr as Director

25 May 2002

Resigned Michael, Duncan, Dr as Director

31 March 2002

Resigned Sargent, Michael David Peter as Director

1 April 2001

Appointed Somers, Michael John as Secretary

31 March 2001

Resigned Irons, Stuart Leonard as Secretary

31 March 1998

Resigned Barker, Charles Thomas as Director

31 March 1998

Resigned Nissen, Jorgen as Director

31 March 1996

Resigned Marriott, Anthony John as Director

31 March 1996

Resigned Thompson, Nigel Cooper, Sir as Director

31 March 1996

Resigned Irwin, Frederick George Ernest as Director

31 March 1995

Resigned Martin, John Neville as Director

31 October 1994

Resigned Ferguson, Donald Mackay as Director

1 April 1994

Appointed Miles, John Charles as Director

1 April 1994

Appointed Fitzpatrick, Anthony James as Director

1 April 1994

Appointed Stroud, Martyn Arthur, Dr as Director

25 October 1992

Resigned Rice, Peter Ronan as Director

31 March 1992

Resigned Lewis, Michael Robin as Director

31 March 1992

Resigned Ahm, Povl Borge as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ove Arup Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 09938540

Former controllers (1)

21 August 2019

Ceased Arup Group Limited — Right to appoint and remove directors

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Ove Arup Partnership Trustees Limited

Arup Group Limited Owns 75–100% of shares

Arup North America Limited Owns 75–100% of shares

Arup Philippines Limited Owns 75–100% of shares

Arup Services New York Limited Owns 75–100% of shares

Ove Arup & Partners Hong Kong Limited Owns 75–100% of shares

Ove Arup & Partners Japan Limited Owns 75–100% of shares

Ove Arup Holdings IP Limited Owns 75–100% of shares

Arup Digital Products Group Limited Owns 75–100% of shares

Arup IP Limited Owns 75–100% of shares

Arup IP Management Limited Owns 75–100% of shares

Ove Arup Holdings Limited Owns 75–100% of shares

Arup Corporate Finance Limited Owns 75–100% of shares

Arup GCC Limited Owns 75–100% of shares

Arup Gulf Limited Owns 75–100% of shares

Arup International Projects Limited Owns 75–100% of shares

Arup Limited Owns 75–100% of shares

Arup Maldives Limited Owns 75–100% of shares

Arup Riyadh Metro Limited Owns 75–100% of shares

Ove Arup & Partners International Limited Owns 75–100% of shares

Ove Arup India Holdings Limited Owns 75–100% of shares (as a firm)

Ove Arup Limited Owns 75–100% of shares

Arup Treasury Limited Owns 75–100% of shares

Fitzroy Property Limited Owns 75–100% of shares

Ovarpart Nominee Limited Owns 75–100% of shares

Scotstoun Property Limited This company Owns 75–100% of shares

Ove Arup Ventures Limited Owns 75–100% of shares

Artus Air Limited Owns 25–50% of shares

Efleet Integrated Service Limited DissolvedOwns 75–100% of shares

Geon Energy Limited DissolvedOwns 25–50% of shares

Redcliffe Wharf Limited Has significant influence or control

Bidgreat Limited Owns 75–100% of shares

Ove Arup Partnership Trust Corporation Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
6 August 2026	Confirmation statement with no updates	1 August 2026
28 January 2026	Appointment of a director
28 January 2026	Termination of appointment of a director
12 January 2026	Audit exemption subsidiary accounts	31 March 2025
22 December 2025	Other filing