Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Ove Arup & Partners Scotland Limited
- Incorporated
- 15 April 1977 (49 years)
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Directors
- Jillian Margaret Waddell
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 10 George StreetEdinburghEH2 2PF
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2025
British
Born January 1984 (42)
Waddell, Jillian Margaret
Director · Appointed 11 May 2022
British
Born May 1981 (45)
Officer history (29 former)
31 July 2025
31 July 2025
31 March 2025
1 July 2022
Resigned Shakespeare, Vanessa Jane as Secretary
1 July 2022
11 May 2022
Appointed Waddell, Jillian Margaret as Director
1 October 2020
Resigned Surridge, Martin as Director
4 July 2017
Resigned Hunter, Stuart as Director
25 May 2017
31 March 2017
30 September 2016
1 June 2016
29 February 2016
2 November 2015
Appointed Shakespeare, Vanessa Jane as Secretary
1 November 2015
1 June 2015
13 March 2015
Resigned Crowe, William Mitchell as Director
1 April 2014
31 March 2014
31 March 2014
31 March 2014
3 February 2011
27 February 2010
1 November 2009
1 September 2009
12 November 2008
1 August 2008
Appointed Hunter, Stuart as Director
1 April 2007
1 April 2007
1 April 2007
Appointed Surridge, Martin as Director
31 March 2007
31 March 2004
28 February 2003
1 August 2002
25 May 2002
7 May 2002
1 April 2002
Appointed Crowe, William Mitchell as Director
1 April 2002
31 March 2002
26 September 2001
1 April 2001
31 March 2001
27 November 2000
31 December 1999
Resigned Colley, David Raymond as Director
31 December 1997
1 October 1996
31 March 1996
Resigned Blackwood, Derek Smith as Director
19 November 1990
Resigned Ridley, Thomas as Director
31 August 1990
Resigned Stears, Hamish Thomas as Director
1 April 1990
1 April 1989
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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. 1312453
Former controllers (1)
28 November 2019
Ceased Arup Group Limited — Right to appoint and remove directors
Filings 182
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Other filing | |||
| 6 November 2026 | Other filing | |||
| 6 November 2026 | Accounts filing | |||
| 6 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 8 December 2025 | Full accounts | 31 March 2025 |
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