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ADRIA GROUP LIMITED

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

This company is commonly known as Adria Group Limited. The company was founded 16 years ago and was given the registration number SC348803. The firm's registered office is in ABERDEEN. You can find them at Adria House Hareness Circle, Altens Ind Est, Aberdeen, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ADRIA GROUP LIMITED
Company Number:SC348803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2008
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Adria House Hareness Circle, Altens Ind Est, Aberdeen, AB12 3LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Adria House, Hareness Circle, Altens Ind Est, Aberdeen, Scotland, AB12 3LY

Secretary28 October 2008Active
Adria House, Hareness Circle, Altens Ind Est, Aberdeen, AB12 3LY

Director28 October 2008Active
Adria House, Hareness Circle, Altens Ind Est, Aberdeen, AB12 3LY

Director01 March 2020Active
Adria House, Hareness Circle, Altens Ind Est, Aberdeen, Scotland, AB12 3LY

Director28 October 2008Active
Investment House, 6, Union Row, Aberdeen, AB10 1DQ

Secretary18 September 2008Active
Investment House, 6 Union Row, Aberdeen, AB10 1DQ

Corporate Nominee Director18 September 2008Active

People with Significant Control

Mr Adrian Taylor
Notified on:06 April 2016
Status:Active
Date of birth:September 1943
Nationality:Scottish
Address:Adria House, Hareness Circle, Aberdeen, AB12 3LY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kevin Taylor
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:Scottish
Address:Adria House, Hareness Circle, Aberdeen, AB12 3LY
Nature of control:
  • Ownership of shares 25 to 50 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 (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)

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