Keppie Design Limited

ActiveSC159423 Private limited company

What Keppie Design say about themselves

“Instilling our values into building projects across a wide range of architecture, from healthcare, to educational, retail, business and stadium, we aim to transform the everyday lives of the people that use our buildings.”

— from keppiedesign.co.uk
Incorporated
26 July 1995 (31 years)
Industry
Architectural activities (71111)
Accounts type
Small
Region
Scotland
Address
160 West Regent Street
Glasgow
G2 4RL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
Dutch
Born May 1973 (53)
Director · Appointed 1 August 2025
British
Born January 1979 (47)
Director · Appointed 1 August 2025
British
Born September 1981 (45)
Director · Appointed 1 August 2025
British
Born May 1979 (47)
Ross, Pamela Ann
Secretary · Appointed 8 March 2018
Director · Appointed 1 August 2007
British
Born April 1968 (58)
Director · Appointed 1 January 2006
British
Born September 1964 (62)
Director · Appointed 1 January 2005
British
Born September 1966 (60)
Director · Appointed 1 April 2001
Also at DF Ross Ltd
British
Born October 1964 (62)
Officer history (30 former)
1 October 2025
Appointed Van Dee, Hubert Christian as Director
1 August 2025
Appointed Buchan, Neil as Director
1 August 2025
Appointed Mackrell, Suzanne as Director
1 August 2025
Appointed Whatley, Neil Allan as Director
17 May 2018
Resigned Carrie, Colin Moncrieff as Director
8 March 2018
Resigned Burnet, Colin Macdougal as Secretary
8 March 2018
Resigned Burnet, Colin Macdougal as Director
8 March 2018
Appointed Ross, Pamela Ann as Secretary
31 May 2017
Resigned Miller, John Russell Wallace as Director
8 May 2017
Resigned Hood, Gordon Matthew as Director
8 May 2017
Resigned Bingham, Mark as Director
28 February 2017
Resigned Hardie, David as Director
27 May 2016
Resigned English, Martin Peter as Director
7 September 2015
Appointed Bingham, Mark as Director
5 March 2015
Appointed Hardie, David as Director
9 February 2015
Resigned Boot, Adrian Harvey as Director
1 February 2014
Appointed Boot, Adrian Harvey as Director
1 February 2014
Appointed Hood, Gordon Matthew as Director
31 December 2013
Resigned Mccorkindale, Graham Leslie as Director
31 July 2012
Resigned Allan, William Baxter as Director
31 July 2012
Resigned Maccallum, Gordon Blair as Director
31 May 2011
Resigned Stark, Thomas David as Director
30 April 2011
Resigned Pinkerton, Andrew Mitchell as Director
30 April 2011
Resigned Davie, Kenneth Charles as Director
5 March 2010
Resigned Bell, Charles as Director
21 February 2010
Resigned Sasan, Babak as Director
31 December 2009
Resigned Scott, Peter Nicol as Director
1 August 2007
Appointed Macdonald, Richard as Director
1 November 2006
Resigned Taplin, Geoffrey Alan as Director
1 January 2006
Appointed Low, Fraser Andrew as Director
31 July 2005
Resigned Storrier, Fiona Mary as Director
1 January 2005
Appointed Mccorkindale, Graham Leslie as Director
1 January 2005
Appointed Moran, Peter William as Director
1 January 2005
Appointed Maccallum, Gordon Blair as Director
1 January 2005
Appointed Allan, William Baxter as Director
1 January 2005
Appointed Davie, Kenneth Charles as Director
30 September 2003
Resigned Nicol, Douglas as Director
1 August 2003
Appointed Pinkerton, Andrew Mitchell as Director
1 January 2002
Appointed Bell, Charles as Director
17 August 2001
Resigned Sassoon, Peter as Director
17 April 2001
Resigned Bruce, Peter as Director
1 April 2001
Appointed English, Martin Peter as Director
1 April 2001
Appointed Ross, David Fleming as Director
1 April 2001
Appointed Sasan, Babak as Director
31 March 2000
Resigned Collin, David Robertson as Director
1 August 1999
Appointed Bruce, Peter as Director
1 August 1999
Appointed Miller, John Russell Wallace as Director
1 August 1999
Resigned Moloney, Philip Edward as Director
1 August 1999
Appointed Nicol, Douglas as Director
1 August 1999
Appointed Carrie, Colin Moncrieff as Director
1 August 1999
Appointed Storrier, Fiona Mary as Director
1 August 1998
Appointed Burnet, Colin Macdougal as Director
31 July 1997
Resigned Neilson, Matthew as Director
11 June 1997
Appointed Taplin, Geoffrey Alan as Director
7 January 1997
Appointed Burnet, Colin Macdougal as Secretary
7 January 1997
Resigned Blp Secretaries Limited as Corporate Secretary
25 November 1996
Resigned Bigos, John Anthony as Director
3 May 1996
Appointed Moloney, Philip Edward as Director
24 August 1995
Appointed Bigos, John Anthony as Director
24 August 1995
Appointed Scott, Peter Nicol as Director
24 August 1995
Appointed Sassoon, Peter as Director
24 August 1995
Appointed Stark, Thomas David as Director
24 August 1995
Appointed Collin, David Robertson as Director
24 August 1995
Resigned Blp Creations Limited as Corporate Director
24 August 1995
Resigned Sf Secretaries Limited as Corporate Nominee Director
24 August 1995
Appointed Neilson, Matthew as Director
26 July 1995
Appointed Blp Creations Limited as Corporate Director
26 July 1995
Appointed Sf Secretaries Limited as Corporate Nominee Director
26 July 1995
Appointed Blp Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 27 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc597418
Former controllers (4)
1 March 2024
Ceased Peter William Moran — Has significant influence or control
1 March 2024
Ceased Richard Macdonald — Has significant influence or control
1 March 2024
Ceased Fraser Andrew Low — Has significant influence or control
1 March 2024
Ceased David Fleming Ross — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Keppie Holdings Limited Owns 75–100% of shares
Keppie Design Limited This company Owns 75–100% of shares
Keppie Interior Design Limited Owns 75–100% of shares

Financials

Net Assets
£1,859,437
Cash
£831,690
Profit
£431,614
Employees
107
Debt Ratio
55%
Current Ratio
1.9x
Return on Equity
23%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £2,231,277 £2,525,641 £2,739,617 £1,948,675 £1,859,437
Balance sheet detail
20242023202220212020
Fixed Assets£339,404£393,389£331,998£336,462£415,466
Current Assets£3,834,232£3,518,021£9,607,172£9,912,190£4,533,117
Debtors£3,002,542£2,863,422£4,023,135£3,724,514£2,721,549
Cash£831,690£654,599£5,584,037£6,187,676£1,811,568
Creditors (< 1 year)£1,984,355£1,506,250£1,655,808£1,995,374£2,474,358
Creditors (> 1 year)£175,207£300,546£380,216£511,373£85,265
Net Current Assets£1,849,877£2,011,771£7,951,364£7,916,816£2,058,759
Net Assets£1,859,437£1,948,675£2,739,617£2,525,641£2,231,277
Shareholder Funds£1,859,437£1,948,675£2,739,617£2,525,641£2,231,277

Turnover£7,541,446
Admin Expenses£7,466,347£7,503,495
Staff Costs£4,130,155£3,788,055
Operating Profit£107,185
Profit Before Tax(£59,732)£63,972
Tax(£130,946)(£150,004)
Profit for Period£431,614£71,214£213,976£294,364£365,586

Filings

Filing history not loaded yet. See it on Companies House

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