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ADDER INVESTMENT HOLDINGS

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adder Investment Holdings. The company was founded 15 years ago and was given the registration number SC359887. The firm's registered office is in DUMBARTON. You can find them at Kilmalid, Stirling Road, Dumbarton, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ADDER INVESTMENT HOLDINGS
Company Number:SC359887
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2009
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS

Secretary22 May 2019Active
Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS

Director01 October 2020Active
Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS

Director11 December 2019Active
11 Mccrorie Place, Kilbarchan, PA10 2BF

Secretary19 May 2009Active
6, Station Rise, Lochwinnoch, PA12 4NA

Secretary27 May 2010Active
111-113, Renfrew Road, Paisley, PA3 4DY

Secretary04 January 2012Active
6, Spear Mews, London, SW5 9NA

Director19 May 2009Active
10 Grove Road, Pinner, HA5 5HW

Director01 June 2009Active
Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS

Director19 May 2009Active
Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS

Director01 September 2017Active

People with Significant Control

Allied Domecq (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:20, Montford Place, London, England, SE11 5DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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