Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
64QS Limited
- Incorporated
- 8 August 2002 (24 years)
- Previously known as
- Jmarchitects Holdings Limited (until 12 July 2021)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Ian Linden AlexanderAndrew Peter RogersStewart William Davie
- Owned by
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 64 Queen StreetEdinburghEH2 4NA
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Alexander, Ian Linden
Director · Appointed 14 October 2024
British
Born April 1963 (63)
Rogers, Andrew Peter
Director · Appointed 21 May 2019
British
Born March 1976 (50)
Davie, Stewart William
Director · Appointed 20 June 2017
British
Born August 1973 (53)
Duncan, Roderick John Gordon
Director · Appointed 20 June 2017
British
Born January 1972 (54)
Director · Appointed 24 August 2013
British
Born September 1967 (59)
Director · Appointed 9 June 2005
British
Born September 1972 (54)
Ives, Philip Harvey
Director · Appointed 18 May 2004
British
Born October 1964 (62)
Thomson, Brian
Director · Appointed 19 September 2002
British
Born December 1964 (61)
Officer history (14 former)
31 July 2025
Resigned Mckeown, Henry Joseph as Director
31 July 2025
Resigned Ingham, David William as Secretary
31 July 2025
Resigned Ingham, David William as Director
31 May 2025
Resigned Burgess, Mark Christopher as Director
14 October 2024
Appointed Mckeown, Henry Joseph as Director
14 October 2024
Appointed Alexander, Ian Linden as Director
21 May 2019
Appointed Rogers, Andrew Peter as Director
20 March 2018
Appointed Burgess, Mark Christopher as Director
21 December 2017
Resigned Mcfarlane, Ronald as Director
20 June 2017
Appointed Duncan, Roderick John Gordon as Director
20 June 2017
Appointed Davie, Stewart William as Director
31 December 2014
24 August 2013
29 February 2012
Resigned Burton, Roger Charles as Director
16 May 2008
Resigned West, Christopher John as Director
28 September 2007
Resigned Brennan, James as Director
25 January 2006
9 June 2005
9 June 2005
Appointed Mcfarlane, Ronald as Director
4 March 2005
Appointed Ingham, David William as Secretary
4 March 2005
Resigned Mcgirk, Catherine Elizabeth as Secretary
9 June 2004
Appointed Brennan, James as Director
18 May 2004
Appointed Burton, Roger Charles as Director
18 May 2004
Appointed Ingham, David William as Director
18 May 2004
Appointed Ives, Philip Harvey as Director
16 December 2003
19 September 2002
Appointed Mcgirk, Catherine Elizabeth as Secretary
19 September 2002
Appointed Thomson, Brian as Director
19 September 2002
Appointed West, Christopher John as Director
19 September 2002
19 September 2002
19 September 2002
19 September 2002
8 September 2002
8 August 2002
8 August 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc692641
Former controllers (2)
18 June 2021
Ceased Brian Thomson — Owns 25–50% of shares
18 June 2021
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,527,606
- Cash
- £286,473
- Current Ratio
- 4.6x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £1,800,000 | |||
| Current Assets | £287,468 | £432,492 | £482,807 | £571,180 |
| Debtors | £995 | £13,499 | £38,146 | £30,731 |
| Cash | £286,473 | £418,993 | £444,661 | £540,449 |
| Creditors (< 1 year) | £62,559 | £41,917 | £53,424 | £68,167 |
| Net Current Assets | £224,909 | £390,575 | £429,383 | £503,013 |
| Net Assets | £2,527,606 | |||
| Shareholder Funds | £2,527,606 | £2,190,575 | £2,229,383 | £2,303,013 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with no updates | 8 August 2026 | ||
| 15 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 17 November 2025 | Satisfaction of a charge in full | |||
| 15 August 2025 | Confirmation statement with no updates | 8 August 2025 | ||
| 31 July 2025 | Termination of appointment of a director |
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