ADERGY LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ADERGY LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
ADERGY LIMITED was incorporated 10 years ago on 07/06/2013 and has the registered number: SC451828. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

ADERGY LIMITED - EDINBURGH

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

5TH FLOOR QUARTERMILE TWO
EDINBURGH
EH3 9GL

This Company Originates in : United Kingdom
Previous trading names include:
LISTER SQUARE (NO. 167) LIMITED (until 18/06/2013)

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2013-06-07 CURRENT
MRS ANN CLARKSON Nov 1953 British Director 2013-06-20 CURRENT
MR DAVID CLARKSON Feb 1952 British Director 2013-06-20 CURRENT
MORTON FRASER DIRECTORS LIMITED Corporate Director 2013-06-07 UNTIL 2013-06-20 RESIGNED
MR ADRIAN EDWARD ROBERT BELL Jul 1966 British Director 2013-06-07 UNTIL 2013-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Clarkson 2016-07-05 2/1952 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Ann Clarkson 2016-07-05 11/1953 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-20 30-06-2023 248,012 Cash 239,057 equity
ACCOUNTS - Final Accounts 2022-09-30 30-06-2022 260,024 Cash 251,403 equity
ACCOUNTS - Final Accounts 2021-11-11 30-06-2021 268,761 Cash 263,519 equity
ACCOUNTS - Final Accounts 2021-03-18 30-06-2020 280,773 Cash 275,439 equity
ACCOUNTS - Final Accounts 2019-12-24 30-06-2019 279,317 Cash 274,221 equity
ACCOUNTS - Final Accounts 2018-11-20 30-06-2018 289,328 Cash 285,100 equity

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