JMARCHITECTS LIMITED

Company summary

Company number: SC172002
Status: ACTIVE
Incorporated / age: 3 February 199729 years
Registered office: 64 Queen Street, Edinburgh, EH2 4NA
Accounts due: 31 August 2027
Confirmation statement due: 2 March 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 12:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
64 Queen Street, Edinburgh, EH2 4NA
Nature of business
Architectural activities
Previous company names
PERCY JOHNSON-MARSHALL & PARTNERS (NORTHERN) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALEXANDER, Ian Linden ACTIVE	Director	14 Oct 2024		Scotland	April 1963	64, Queen Street, Edinburgh, EH2 4NA
DAVIE, Stewart William ACTIVE	Director	20 Jun 2017		Scotland	August 1973	64, Queen Street, Edinburgh, EH2 4NA
DUNCAN, Roderick John Gordon ACTIVE	Director	20 Jun 2017		Scotland	January 1972	64, Queen Street, Edinburgh, EH2 4NA
FLETCHER, Ryan ACTIVE	Director	09 Jun 2005		United Kingdom	September 1972	64, Queen Street, Edinburgh, EH2 4NA
IRVING, Andrew James Bruges ACTIVE	Director	24 Aug 2013		England	September 1967	64, Queen Street, Edinburgh, EH2 4NA
IVES, Philip Harvey ACTIVE	Director	18 May 2004		England	October 1964	64, Queen Street, Edinburgh, EH2 4NA
ROGERS, Andrew Peter ACTIVE	Director	21 May 2019		England	March 1976	64, Queen Street, Edinburgh, EH2 4NA
THOMSON, Brian ACTIVE	Director	01 May 1997		United Kingdom	December 1964	64, Queen Street, Edinburgh, EH2 4NA
CONNELL, Fiona Catherine RESIGNED	Secretary	03 Feb 1997	01 Aug 1998			4 Comiston Place, Edinburgh, Midlothian, EH10 6AF
INGHAM, David William RESIGNED	Secretary	04 Mar 2005	31 Jul 2025			64, Queen Street, Edinburgh, EH2 4NA
MCGIRK, Catherine Elizabeth RESIGNED	Secretary	04 Dec 2001	04 Mar 2005			Flat2, 3 Ferry Road, Edinburgh, EH6 4AD
CHIENE & TAIT RESIGNED	Secretary	01 Aug 1998	04 Dec 2001			61 Dublin Street, Edinburgh, EH3 6NL
BOWMAN, Peter Charles RESIGNED	Director	01 Aug 1998	25 Jan 2006	Scotland	January 1954	36 Bothwell Gardens, Dunbar, East Lothian, EH42 1PZ
BRENNAN, James RESIGNED	Director	09 Jun 2004	28 Sep 2007		September 1961	44 Great King Street, Edinburgh, EH3 6QY
BURGESS, Mark Christopher RESIGNED	Director	20 Mar 2018	31 May 2025	England	May 1957	64, Queen Street, Edinburgh, EH2 4NA
BURTON, Roger Charles RESIGNED	Director	18 May 2004	29 Feb 2012	England	April 1950	64, Queen Street, Edinburgh, EH2 4NA
DE LA PENA, Juan RESIGNED	Director	01 May 1997	11 Dec 2001		July 1954	1 Claremont Gardens, Edinburgh, Midlothian, EH6 7NF
HARE, Bruce Andrew RESIGNED	Director	03 Feb 1997	20 Sep 2002	Scotland	March 1953	Pencaitland House, Pencaitland, Pencaitland, East Lothian, EH34 5DL
INGHAM, David William RESIGNED	Director	18 May 2004	31 Jul 2025	United Kingdom	October 1965	64, Queen Street, Edinburgh, EH2 4NA
JOY, Julian RESIGNED	Director	14 May 2002	18 Sep 2002		January 1963	44 Stuart Road, Haslemere, Surrey, GU27 3SP
MCBRIDE, Maurice RESIGNED	Director	25 Jan 2006	31 Dec 2014	Scotland	September 1954	Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
MCFARLANE, Ronald RESIGNED	Director	09 Jun 2005	21 Dec 2017	Scotland	December 1963	64, Queen Street, Edinburgh, EH2 4NA
MCKENDRY, Alexander Mcleish RESIGNED	Director	01 May 1997	11 Dec 2001		March 1950	108/11 St Stephen Street, Edinburgh, Midlothian, EH3 5AQ
MCKEOWN, Henry Joseph RESIGNED	Director	14 Oct 2024	31 Jul 2025	Scotland	May 1959	64, Queen Street, Edinburgh, EH2 4NA
STEWART, Gordon Alexander RESIGNED	Director	01 May 1997	31 Oct 1998		January 1957	2 Lylestane Farm Cottages, Lauder, TD2 6QY
THOMSON, Robert RESIGNED	Director	01 May 1997	11 Dec 2001		April 1959	66 Elm Row, Edinburgh, Midlothian, EH7 4AQ
WEST, Christopher John RESIGNED	Director	11 Dec 2001	16 May 2008	England	November 1949	7 Brookside, Crimble, Huddersfield, West Yorkshire, HD7 5BZ

ALEXANDER, Ian Linden ACTIVE
Role: Director
Appointed on: 14 Oct 2024
Country of Residence: Scotland
Date of birth: April 1963
Address: 64, Queen Street, Edinburgh, EH2 4NA

DAVIE, Stewart William ACTIVE
Role: Director
Appointed on: 20 Jun 2017
Country of Residence: Scotland
Date of birth: August 1973
Address: 64, Queen Street, Edinburgh, EH2 4NA

DUNCAN, Roderick John Gordon ACTIVE
Role: Director
Appointed on: 20 Jun 2017
Country of Residence: Scotland
Date of birth: January 1972
Address: 64, Queen Street, Edinburgh, EH2 4NA

FLETCHER, Ryan ACTIVE
Role: Director
Appointed on: 09 Jun 2005
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 64, Queen Street, Edinburgh, EH2 4NA

IRVING, Andrew James Bruges ACTIVE
Role: Director
Appointed on: 24 Aug 2013
Country of Residence: England
Date of birth: September 1967
Address: 64, Queen Street, Edinburgh, EH2 4NA

IVES, Philip Harvey ACTIVE
Role: Director
Appointed on: 18 May 2004
Country of Residence: England
Date of birth: October 1964
Address: 64, Queen Street, Edinburgh, EH2 4NA

ROGERS, Andrew Peter ACTIVE
Role: Director
Appointed on: 21 May 2019
Country of Residence: England
Date of birth: March 1976
Address: 64, Queen Street, Edinburgh, EH2 4NA

THOMSON, Brian ACTIVE
Role: Director
Appointed on: 01 May 1997
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 64, Queen Street, Edinburgh, EH2 4NA

CONNELL, Fiona Catherine RESIGNED
Role: Secretary
Appointed on: 03 Feb 1997
Resigned on: 01 Aug 1998
Address: 4 Comiston Place, Edinburgh, Midlothian, EH10 6AF

INGHAM, David William RESIGNED
Role: Secretary
Appointed on: 04 Mar 2005
Resigned on: 31 Jul 2025
Address: 64, Queen Street, Edinburgh, EH2 4NA

MCGIRK, Catherine Elizabeth RESIGNED
Role: Secretary
Appointed on: 04 Dec 2001
Resigned on: 04 Mar 2005
Address: Flat2, 3 Ferry Road, Edinburgh, EH6 4AD

CHIENE & TAIT RESIGNED
Role: Secretary
Appointed on: 01 Aug 1998
Resigned on: 04 Dec 2001
Address: 61 Dublin Street, Edinburgh, EH3 6NL

BOWMAN, Peter Charles RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 25 Jan 2006
Country of Residence: Scotland
Date of birth: January 1954
Address: 36 Bothwell Gardens, Dunbar, East Lothian, EH42 1PZ

BRENNAN, James RESIGNED
Role: Director
Appointed on: 09 Jun 2004
Resigned on: 28 Sep 2007
Date of birth: September 1961
Address: 44 Great King Street, Edinburgh, EH3 6QY

BURGESS, Mark Christopher RESIGNED
Role: Director
Appointed on: 20 Mar 2018
Resigned on: 31 May 2025
Country of Residence: England
Date of birth: May 1957
Address: 64, Queen Street, Edinburgh, EH2 4NA

BURTON, Roger Charles RESIGNED
Role: Director
Appointed on: 18 May 2004
Resigned on: 29 Feb 2012
Country of Residence: England
Date of birth: April 1950
Address: 64, Queen Street, Edinburgh, EH2 4NA

DE LA PENA, Juan RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 11 Dec 2001
Date of birth: July 1954
Address: 1 Claremont Gardens, Edinburgh, Midlothian, EH6 7NF

HARE, Bruce Andrew RESIGNED
Role: Director
Appointed on: 03 Feb 1997
Resigned on: 20 Sep 2002
Country of Residence: Scotland
Date of birth: March 1953
Address: Pencaitland House, Pencaitland, Pencaitland, East Lothian, EH34 5DL

INGHAM, David William RESIGNED
Role: Director
Appointed on: 18 May 2004
Resigned on: 31 Jul 2025
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 64, Queen Street, Edinburgh, EH2 4NA

JOY, Julian RESIGNED
Role: Director
Appointed on: 14 May 2002
Resigned on: 18 Sep 2002
Date of birth: January 1963
Address: 44 Stuart Road, Haslemere, Surrey, GU27 3SP

MCBRIDE, Maurice RESIGNED
Role: Director
Appointed on: 25 Jan 2006
Resigned on: 31 Dec 2014
Country of Residence: Scotland
Date of birth: September 1954
Address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

MCFARLANE, Ronald RESIGNED
Role: Director
Appointed on: 09 Jun 2005
Resigned on: 21 Dec 2017
Country of Residence: Scotland
Date of birth: December 1963
Address: 64, Queen Street, Edinburgh, EH2 4NA

MCKENDRY, Alexander Mcleish RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 11 Dec 2001
Date of birth: March 1950
Address: 108/11 St Stephen Street, Edinburgh, Midlothian, EH3 5AQ

MCKEOWN, Henry Joseph RESIGNED
Role: Director
Appointed on: 14 Oct 2024
Resigned on: 31 Jul 2025
Country of Residence: Scotland
Date of birth: May 1959
Address: 64, Queen Street, Edinburgh, EH2 4NA

STEWART, Gordon Alexander RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 31 Oct 1998
Date of birth: January 1957
Address: 2 Lylestane Farm Cottages, Lauder, TD2 6QY

THOMSON, Robert RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 11 Dec 2001
Date of birth: April 1959
Address: 66 Elm Row, Edinburgh, Midlothian, EH7 4AQ

WEST, Christopher John RESIGNED
Role: Director
Appointed on: 11 Dec 2001
Resigned on: 16 May 2008
Country of Residence: England
Date of birth: November 1949
Address: 7 Brookside, Crimble, Huddersfield, West Yorkshire, HD7 5BZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Nov 1997	Outstanding	Registration of a charge (410) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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