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Companies/SC062237

Ove Arup & Partners Scotland Limited

Engineering related scientific and technical consulting activities · Edinburgh

ActiveUnited KingdomIncorporated 1977Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Ove Arup & Partners LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 995317
Show 1 ceased record
Arup Group LimitedCorporate
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-11-28

Source record 995318

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 29 historical
TW
Thomas Robert WilcockCurrent director
Appointed 2025-07-31 · 1 yr · Director
+2 others
JW
Jillian WaddellCurrent director
Appointed 2022-05-11 · 4 yrs · Consultant Engineer
Show 29 historical appointments
GH
Geoffrey HuntResigned director
Resigned 2016-06-01 · 9 yrs · Chartered Structural Engineer
VS
Vanessa ShakespeareResigned secretary
Resigned 2015-11-02 · 6 yrs
EW
Elliot WishladeResigned director
Resigned 2015-06-01 · 9 yrs · Transport Planner
AB
Alan BelfieldResigned director
Resigned 2014-04-01 · 3 yrs · Mechanical Engineer
RC
Robert CareResigned director
Resigned 2011-02-03 · 3 yrs · Chairman - Ukmea Region
AM
Alain MarcetteauResigned director
Resigned 2009-11-01 · 6 yrs · Director
DW
David WhittletonResigned director
Resigned 2009-09-01 · 7 yrs · Chartered Mechanical Engineer
SH
Stuart HunterResigned director
Resigned 2008-08-01 · 8 yrs · Civil Engineer
MS
Martin SurridgeResigned director
Resigned 2007-04-01 · 13 yrs · Consulting Engineer
MT
Matthew TweedieResigned secretary
Resigned 2007-04-01 · 8 yrs · Chartered Accountant
PD
Philip DilleyResigned director
Resigned 2007-04-01 · 6 yrs · Civil Structural Engineer
PB
Peter BuddResigned director
Resigned 2002-08-01 · 13 yrs · Consulting Engineer
CB
Cecil BalmondResigned director
Resigned 2002-05-07 · 6 yrs · Structural Engineer
FR
Frederick RobinsonResigned director
Resigned 2002-04-01 · 7 yrs · Mechanical Engineer
WC
William CroweResigned director
Resigned 2002-04-01 · 12 yrs · Structural Engineer
AR
Alan RichmondResigned director
Resigned 2001-09-26 · 20 yrs · Civil Servant
MS
Michael SomersResigned secretary
Resigned 2001-04-01 · 5 yrs
GD
Gavin DunnettResigned director
Resigned 1996-10-01 · 6 yrs · Civil Transportation Engineer
AB
Alastair BissetResigned director
Resigned 1990-04-01 · 13 yrs · Civil Structural Engineer
BV
Brian VeitchResigned director
Resigned 1989-04-01 · 24 yrs · Consulting Engineer
HS
Hamish StearsResigned director
Resigned 1988-11-21 · 1 yr · Civil & Structural Engineer
TR
Thomas RidleyResigned director
Resigned 1988-11-21 · 1 yr · Civil Structural Engineer
JH
James HampsonResigned director
Resigned 1988-11-21 · 13 yrs · Mechanical Engineer
DC
David ColleyResigned director
Resigned 1988-11-21 · 11 yrs · Civil Structural Engineer
DB
Derek BlackwoodResigned director
Resigned 1988-11-21 · 7 yrs · Civil Structural Engineer
AF
Alexander FraserResigned director
Resigned 1988-11-21 · 9 yrs · Civil Structural Engineer
JN
Jorgen NissenResigned director
Resigned 1988-11-21 · 12 yrs · Civil Structural Engineer
DM
Duncan MichaelResigned director
Resigned 1988-11-21 · 13 yrs · Consulting Engineer
SI
Stuart IronsResigned secretary
Resigned 1988-11-21 · 12 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active