CONVERY PRENTY SHIELDS ARCHITECTS LIMITED

SC355997
Active Glasgow

Architectural activities

24 employees website.com
Architectural activities
C

CONVERY PRENTY SHIELDS ARCHITECTS LIMITED

SC355997

Architectural activities

Founded 4 Mar 2009 Active Glasgow, Scotland 24 employees website.com
Architectural activities

Previous Company Names

CONVERY PRENTY ARCHITECTS LTD 10 Jun 2014 — 20 Jan 2021
SJ CONVERY ARCHITECTS LTD. 4 Mar 2009 — 10 Jun 2014
Accounts Submitted 16 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 8 May 2026 Next due 2 May 2027 10 months remaining
Net assets £607K £249K 2024 year on year
Total assets £1M £116K 2024 year on year
Total Liabilities £440K £133K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

144 4th Floor 144 West George Street Glasgow G2 2HG Scotland

Telephone

0800 000 0000

Website

www.example.com

Full company profile for CONVERY PRENTY SHIELDS ARCHITECTS LIMITED (SC355997), an active company based in Glasgow, Scotland. Incorporated 4 Mar 2009. Architectural activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£259.35k

Decreased by £35.24k (-12%)

Net Assets

£607.41k

Increased by £249.39k (+70%)

Total Liabilities

£440.46k

Decreased by £133.34k (-23%)

Turnover

N/A

Employees

24

Increased by 2 (+9%)

Debt Ratio

42%

Decreased by 20 (-32%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 100,004 Shares £175k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Dec 20202£75k£38k
14 Dec 2020100,000£100k£1
15 Sept 20142£2£2

Officers

Officers

1 active 2 resigned
Status
Timoney, Kirsty LindaDirectorBritishScotland3722 Apr 2024Active

Shareholders

Shareholders (6)

Ssef Ltd
33.3%
200
East Of West Ltd
33.3%
200

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

East Of West Ltd

United Kingdom

Active
Notified 19 Feb 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Ssef Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 25 To 50 Percent

Mount Annan Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 25 To 50 Percent

Gillian Shields

Ceased 19 Feb 2024

Ceased

Mount Annan Ltd

Ceased 30 Mar 2026

Ceased

Group Structure

Group Structure

MOUNT ANNAN LIMITED united kingdom
EAST OF WEST LTD united kingdom
SSEF LTD united kingdom
CONVERY PRENTY SHIELDS ARCHITECTS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 May 2026Confirmation StatementConfirmation statement made on 18 Apr 2026 with updates
2 Apr 2026CapitalCapital Variation Of Rights Attached To Shares
2 Apr 2026CapitalCapital Name Of Class Of Shares
31 Mar 2026ResolutionResolutions
31 Mar 2026OfficersTermination of Stuart Prenty as director on 30 Mar 2026
8 May 2026 Confirmation Statement

Confirmation statement made on 18 Apr 2026 with updates

2 Apr 2026 Capital

Capital Variation Of Rights Attached To Shares

2 Apr 2026 Capital

Capital Name Of Class Of Shares

31 Mar 2026 Resolution

Resolutions

31 Mar 2026 Officers

Termination of Stuart Prenty as director on 30 Mar 2026

Recent Activity

Latest Activity

Confirmation statement made on 18 Apr 2026 with updates

1 months ago on 8 May 2026

Capital Variation Of Rights Attached To Shares

2 months ago on 2 Apr 2026

Capital Name Of Class Of Shares

2 months ago on 2 Apr 2026

Resolutions

2 months ago on 31 Mar 2026

Termination of Stuart Prenty as director on 30 Mar 2026

2 months ago on 31 Mar 2026