ADAM & COMPANY GROUP LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
ADAM & COMPANY GROUP LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
ADAM & COMPANY GROUP LIMITED was incorporated 37 years ago on 19/12/1986 and has the registered number: SC102470. The accounts status is FULL.
ADAM & COMPANY GROUP LIMITED was incorporated 37 years ago on 19/12/1986 and has the registered number: SC102470. The accounts status is FULL.
ADAM & COMPANY GROUP LIMITED - EDINBURGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2016 |
Registered Office
25 ST. ANDREW SQUARE
EDINBURGH
EH2 1AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GRAHAM STORRIE | Jan 1960 | British | Director | 2011-02-07 | CURRENT |
FIONA MARY MACKAY | Secretary | 2017-06-15 | CURRENT | ||
MR ROBERT JAMES WHITTICK | Dec 1967 | British | Director | 2019-02-14 | CURRENT |
JAMES TAIT LAURENSON | Mar 1941 | British | Director | RESIGNED | |
MR JAMES HEDLEY RAWLINGSON | Oct 1967 | British | Director | 2009-09-28 UNTIL 2011-03-21 | RESIGNED |
PHILIP TAYLOR MORRIS | Oct 1952 | British | Director | 1993-09-06 UNTIL 2006-04-12 | RESIGNED |
CHARLES LANCASTER NICOLSON | Jun 1947 | British | Director | RESIGNED | |
ANDREW KYLE MULLIGAN | Feb 1964 | British | Director | 2006-04-06 UNTIL 2009-11-16 | RESIGNED |
GEORGES MULLER | Jun 1941 | French | Director | RESIGNED | |
SIR IAIN ANDREW NOBLE | Sep 1935 | British | Director | RESIGNED | |
MR HARRY JAMES MORGAN | Jul 1960 | British | Director | 2007-12-17 UNTIL 2009-11-16 | RESIGNED |
MR MICHAEL JOHN MORLEY | May 1957 | British | Director | 2009-08-24 UNTIL 2016-03-17 | RESIGNED |
MR SIMON EDWARD CALLUM MILLER | Sep 1952 | British | Director | 1992-11-23 UNTIL 2010-02-28 | RESIGNED |
MR MILLER ROY MCLEAN | Dec 1949 | British | Director | 1998-05-18 UNTIL 2017-07-11 | RESIGNED |
CAMERON IAN MCPHAIL | Mar 1954 | British | Director | 2000-05-23 UNTIL 2002-02-19 | RESIGNED |
MR BRIAN MCCRINDLE | Aug 1967 | British | Director | 2012-10-09 UNTIL 2016-12-30 | RESIGNED |
SIR DONALD IAIN MACKAY | Feb 1937 | British | Director | RESIGNED | |
DIRECTOR BRIAN MARTIN MULHOLLAND | May 1974 | British | Director | 2015-03-17 UNTIL 2016-08-22 | RESIGNED |
SALLY ANNE DOYLE | Jan 1961 | British | Secretary | 2009-01-07 UNTIL 2013-06-19 | RESIGNED |
RONALD STUART ALEXANDER | British | Secretary | 2006-09-01 UNTIL 2009-01-07 | RESIGNED | |
MORVEN GOW | Secretary | 2013-06-19 UNTIL 2017-07-24 | RESIGNED | ||
SCOTT EDWARD MASSIE | British | Secretary | 1994-11-08 UNTIL 1995-01-16 | RESIGNED | |
JEREMY MALBON LOWRY | British | Secretary | RESIGNED | ||
MR WILLIAM JOHN STANWORTH | Jul 1960 | British | Secretary | 1995-01-16 UNTIL 2006-08-31 | RESIGNED |
MR GRAEME THOMAS HARTOP | Mar 1964 | British | Secretary | 1993-09-06 UNTIL 1994-11-08 | RESIGNED |
MS ALEXA HAMILTON HENDERSON | Feb 1961 | British | Director | 2012-08-24 UNTIL 2018-01-19 | RESIGNED |
MR KENNETH BYRON COOMBS | Feb 1960 | British | Director | 2009-09-28 UNTIL 2011-12-31 | RESIGNED |
MR JOHN RICHARD HACKETT | Jan 1960 | British | Director | 2006-09-25 UNTIL 2009-11-27 | RESIGNED |
LORD DONALD GRAHAM | Oct 1956 | British | Director | 2000-10-01 UNTIL 2009-11-16 | RESIGNED |
GAVIN CHRISTOPHER FROST | Apr 1973 | British | Director | 2011-02-11 UNTIL 2013-12-20 | RESIGNED |
SIR CHARLES ANNAND FRASER | Oct 1928 | British | Director | RESIGNED | |
PETER GORDON FLAVEL | Jul 1960 | Australian | Director | 2016-03-17 UNTIL 2018-04-20 | RESIGNED |
MRS KERRY ANN FALCONER | Sep 1960 | British | Director | 2010-11-15 UNTIL 2015-11-30 | RESIGNED |
KEITH GEORGE HODKINSON | Jul 1947 | British | Director | 1998-02-16 UNTIL 2004-12-31 | RESIGNED |
MR IAN MAXWELL EWART | Oct 1961 | Swiss | Director | 2012-05-02 UNTIL 2015-09-01 | RESIGNED |
MS SARAH JANE DEAVES | Sep 1961 | British | Director | 2008-06-06 UNTIL 2009-07-01 | RESIGNED |
IAN MARTIN DALZIEL | Jun 1947 | British | Director | RESIGNED | |
ROBERT CURRIE CUMMING | May 1921 | British | Director | RESIGNED | |
MR CHRISTOPHER GEORGE PEARSON | Aug 1946 | British | Director | 1993-09-06 UNTIL 1996-08-30 | RESIGNED |
DAVID JAMES CATHIE | Apr 1956 | British | Director | 2005-01-01 UNTIL 2010-09-03 | RESIGNED |
FRANCESCA BARNES | Aug 1958 | British | Director | 2017-07-11 UNTIL 2018-04-20 | RESIGNED |
MR JOHN DUNCAN BAINES | May 1962 | British | Director | 2005-10-25 UNTIL 2008-06-06 | RESIGNED |
MR RAYMOND MARVIN ENTWISTLE | Jun 1944 | British | Director | 1990-02-26 UNTIL 2009-12-31 | RESIGNED |
WILLIAM MICHAEL CLIFFORD KENNEDY | Oct 1935 | British | Director | 1996-07-22 UNTIL 2004-12-31 | RESIGNED |
ALEXANDER MARK HEDDERWICK | Dec 1948 | British | Director | 1992-11-23 UNTIL 2008-06-30 | RESIGNED |
DIRECTOR MARK JOSEPH LUND | Jul 1957 | British | Director | 2017-07-11 UNTIL 2018-04-21 | RESIGNED |
FRANCOISE PRIMAT-SCHLUMBERGER | Mar 1917 | French | Director | RESIGNED | |
DIDIER PRIMAT | Mar 1944 | French | Director | RESIGNED | |
MR GORDON FRANCIS PELL | Feb 1950 | British | Director | 2002-07-23 UNTIL 2006-01-02 | RESIGNED |
JEREMY PAUL NORFOLK | Mar 1948 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Natwest Holdings Limited | 2017-01-01 | London London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
The Royal Bank Of Scotland Plc | 2016-04-06 - 2017-01-01 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Natwest Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |