This company is commonly known as Adam & Company (nominees)limited. The company was founded 40 years ago and was given the registration number SC087432. The firm's registered office is in EDINBURGH. You can find them at 6-8 George Street, , Edinburgh, . This company's SIC code is 74990 - Non-trading company.
| Name | : | ADAM & COMPANY (NOMINEES)LIMITED |
|---|---|---|
| Company Number | : | SC087432 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 March 1984 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 6-8 George Street, Edinburgh, Scotland, EH2 2PF |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Corporate Secretary | 06 April 2017 | Active |
| 6-8 George Street, Edinburgh, Scotland, EH2 2PF | Director | 10 June 2022 | Active |
| 6-8 George Street, Edinburgh, Scotland, EH2 2PF | Director | 05 September 2022 | Active |
| 68, Maple Road, London, England, SE20 8HE | Secretary | 07 June 2010 | Active |
| Rbs Gogarburn, PO BOX 1000, Edinburgh, Scotland, EH12 1HQ | Secretary | 14 June 2016 | Active |
| 18a Manor Place, Edinburgh, EH3 7DS | Secretary | 29 January 1992 | Active |
| 3 Clermiston Terrace, Edinburgh, EH12 6XF | Secretary | - | Active |
| 58 Thirlestane Road, Edinburgh, EH9 1AR | Secretary | 08 November 1994 | Active |
| 15 Burngrange Park, West Calder, EH55 8ET | Secretary | 03 December 2002 | Active |
| Highfield House, 194 Main Street, Pathhead, EH37 5SG | Secretary | 16 January 1995 | Active |
| 52 Perrymead Street, London, SW6 3SP | Director | - | Active |
| 50, Lichfield Gardens, Richmond, TW9 1AP | Director | 29 January 1992 | Active |
| 8 Cluny Drive, Edinburgh, EH10 6DN | Director | 28 September 1992 | Active |
| The Glebe, Lauder, Berwickshire, TD2 6RW | Director | 29 September 1992 | Active |
| 2, Chaucer Villas, Chaucer Road, Bath, England, BA2 4QY | Director | 07 June 2010 | Active |
| Nether Tillyrie, Milnathort, KY13 0RW | Director | 29 September 1992 | Active |
| 6-8 George Street, Edinburgh, Scotland, EH2 2PF | Director | 16 January 2015 | Active |
| Gifford Bank, Edinburgh Road, Gifford, EH41 4JE | Director | - | Active |
| 25, St. Andrew Square, Edinburgh, EH2 1AF | Director | 27 January 2014 | Active |
| 440, Strand, London, England, WC2R 0QS | Director | 08 September 2011 | Active |
| Hillhouse, Kirknewton, EH27 8DR | Director | - | Active |
| 3 Clermiston Terrace, Edinburgh, EH12 6XF | Director | 02 September 1991 | Active |
| 8 Henderland Road, Edinburgh, EH12 6BB | Director | - | Active |
| 6-8 George Street, Edinburgh, Scotland, EH2 2PF | Director | 08 September 2011 | Active |
| Highfield House, 194 Main Street, Pathhead, EH37 5SG | Director | 03 December 2002 | Active |
| 440, Strand, London, England, WC2R 0QS | Director | 07 June 2010 | Active |
| Marchwood, Rickford Rise, Burrington, Bristol, England, BS40 7AN | Director | 07 June 2010 | Active |
| Coutts & Company | ||
| Notified on | : | 04 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 440 Strand, Strand, London, England, WC2R 0QS |
| Nature of control | : |
|
| The Royal Bank Of Scotland Plc | ||
| Notified on | : | 01 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 36 St Andrew Square, Edinburgh, Scotland, EH2 2YB |
| Nature of control | : |
|
| Adam & Company Plc | ||
| Notified on | : | 01 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 24/25, 24/25 St Andrew Square, Edinburgh, Scotland, EH2 1AF |
| Nature of control | : |
|
| Ctl Nominees Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 22, King Street, London, England, SW1Y 6QY |
| Nature of control | : |
|
| Adam & Company Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 25, St Andrew Square, Edinburgh, Scotland, EH2 1AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-30 | Change of constitution | Statement of companys objects. | Download |
| 2023-01-30 | Incorporation | Memorandum articles. | Download |
| 2023-01-30 | Resolution | Resolution. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-06 | Officers | Termination director company with name termination date. | Download |
| 2022-09-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-05 | Change of name | Certificate change of name company. | Download |
| 2022-09-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-05 | Officers | Appoint person director company with name date. | Download |
| 2022-07-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-10 | Officers | Appoint person director company with name date. | Download |
| 2022-03-14 | Officers | Termination director company with name termination date. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-14 | Officers | Change corporate secretary company with change date. | Download |
| 2021-09-07 | Officers | Change person director company with change date. | Download |
| 2021-09-07 | Officers | Change person director company with change date. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-13 | Officers | Change corporate secretary company with change date. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-28 | Persons with significant control | Notification of a person with significant control. | Download |
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