Company Information for

ADAM & COMPANY GROUP LIMITED

25 ST. ANDREW SQUARE, EDINBURGH, EH2 1AF,

Company Registration Number

SC102470

Private Limited Company

Liquidation

About Adam & Company Group Ltd

ADAM & COMPANY GROUP LIMITED was founded on 1986-12-19 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Adam & Company Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ADAM & COMPANY GROUP LIMITED
Legal Registered Office
25 ST. ANDREW SQUARE
EDINBURGH
EH2 1AF
Other companies in EH2

Filing Information

Company NumberSC102470
Date formed1986-12-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due31/03/2019
Latest filing return09/10/2015
Filing return next due06/11/2016
Type of accountsFULL
Last Datalog update:
2019-12-09 13:43:49
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Fiona Mary Mackay Company Secretary 2017-06-15
Michael Robert Regan Director BANK OFFICIAL 2016-10-31 ENGLAND
Graham Storrie Director BANK OFFICIAL 2011-02-07 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Joseph Lund Director 2017-07-11 2018-04-21
Francesca Barnes Director 2017-07-11 2018-04-20
Peter Gordon Flavel Director 2016-03-17 2018-04-20
Alexa Hamilton Henderson Director 2012-08-24 2018-01-19
Morven Gow Company Secretary 2013-06-19 2017-07-24
Miller Roy Mclean Director 1998-05-18 2017-07-11
Brian Mccrindle Director 2012-10-09 2016-12-30
Kerry Ann Falconer Director 2010-11-15 2015-11-30
Ian Maxwell Ewart Director 2012-05-02 2015-09-01
Gavin Christopher Frost Director 2011-02-11 2013-12-20
Sally Anne Doyle Company Secretary 2009-01-07 2013-06-19
Kenneth Byron Coombs Director 2009-09-28 2011-12-31
David James Cathie Director 2005-01-01 2010-09-03
Raymond Marvin Entwistle Director 1990-02-26 2009-12-31
John Richard Hackett Director 2006-09-25 2009-11-27
Donald Graham Director 2000-10-01 2009-11-16
Sarah Jane Deaves Director 2008-06-06 2009-07-01
Ronald Stuart Alexander Company Secretary 2006-09-01 2009-01-07
Alexander Mark Hedderwick Director 1992-11-23 2008-06-30
John Baines Director 2005-10-25 2008-06-06
William John Stanworth Company Secretary 1995-01-16 2006-08-31
Keith George Hodkinson Director 1998-02-16 2004-12-31
William Michael Clifford Kennedy Director 1996-07-22 2004-12-31
Cameron Ian Mcphail Director 2000-05-23 2002-02-19
Charles Annand Fraser Director 1990-10-22 1998-10-01
Scott Edward Massie Company Secretary 1994-11-08 1995-01-16
Graeme Thomas Hartop Company Secretary 1993-09-06 1994-11-08
James Tait Laurenson Director 1990-10-22 1994-05-16
Jeremy Malbon Lowry Company Secretary 1990-10-22 1993-09-06
Robert Currie Cumming Director 1990-10-22 1993-09-06
Ian Martin Dalziel Director 1990-10-22 1992-12-21
Donald Iain Mackay Director 1990-10-22 1991-03-12

Related Directorships for Michael Robert Regan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Robert Regan COUTTS & COMPANYDirector 2016-11-08 CURRENT 1892-06-24 Active
Michael Robert Regan ADAM & COMPANY INVESTMENT MANAGEMENT LIMITEDDirector 2016-10-31 CURRENT 1986-12-04 Active
Michael Robert Regan COUTTS FINANCE CO.Director 2016-09-01 CURRENT 1967-06-14 Active

Related Directorships for Graham Storrie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Storrie ADAM & COMPANY INVESTMENT MANAGEMENT LIMITEDDirector 2011-02-07 CURRENT 1986-12-04 Active