ADAM & MACEWEN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Adam & Macewen Limited. The company was founded 19 years ago and was given the registration number SC283627. The firm's registered office is in GLASGOW. You can find them at Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, . This company's SIC code is 86900 - Other human health activities.
Company Information
| Name | : | ADAM & MACEWEN LIMITED |
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| Company Number | : | SC283627 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 April 2005 |
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| Industry Codes | : | - 86900 - Other human health activities
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Office Address & Contact
| Registered Address | : | Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland, G3 8AU |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Macewen Optical Limited |
| Notified on | : | 25 October 2023 |
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| Status | : | Active |
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| Country of residence | : | Scotland |
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| Address | : | Pavilion 1, Finnieston Business Park, Glasgow, Scotland, G3 8AU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Wendy Adam |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1964 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Pavilion 1, Finnieston Business Park, Glasgow, Scotland, G3 8AU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Pauline Park Macewen |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1965 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Pavilion 1, Finnieston Business Park, Glasgow, Scotland, G3 8AU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)