ADAM & COMPANY GROUP LIMITED
Company Number SC102470
Status
Dissolved
Incorporated
December 19, 1986
Entity Type
Ltd
Registered Office
25 St. Andrew Square
Edinburgh
EH2 1AF
70100
Previous Names
ADAM & COMPANY GROUP PUBLIC LIMITED COMPANY
Ceased on Feb 13, 2018
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2016
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
ADAM & COMPANY GROUP LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #SC102470, this organization has been active since December 1986. Primarily in the 70100 sector, the business maintains its official headquarters at 25 St. Andrew Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Mar 3, 2020
Insolvency
Dec 3, 2019
Officers
Mar 11, 2019
Officers
Feb 25, 2019
Resolution
Oct 15, 2018
Accounts
Jul 3, 2018
Capital
Jun 8, 2018
Capital
Jun 8, 2018
Insolvency
Jun 8, 2018
Resolution
Jun 8, 2018
Officers
Apr 30, 2018
Officers
Apr 30, 2018
Officers
Apr 30, 2018
Officers
Apr 30, 2018
Officers
Apr 30, 2018
Resolution
Feb 13, 2018
Incorporation
Feb 13, 2018
Change Of Name
Feb 13, 2018
Change Of Name
Feb 13, 2018
Persons With Significant Control
Feb 12, 2018
Officers
Jan 31, 2018
Confirmation Statement
Oct 27, 2017
Persons With Significant Control
Oct 18, 2017
Officers
Jul 25, 2017
Persons With Significant Control
Jul 21, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Natwest Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
The Royal Bank Of Scotland Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Natwest Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
9%
over 40 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
SC102144
ADAM & COMPANY INVESTMENT MANAGEMENT LIMITED
STORRIE, Graham is a director
SC083026
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY
STORRIE, Graham is a director
SC235781
RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED
STORRIE, Graham is a director
SC046694
RBS COLLECTIVE INVESTMENT FUNDS LIMITED
STORRIE, Graham is a director
SC235783
RBSG COLLECTIVE INVESTMENTS LIMITED
STORRIE, Graham is a director
SC209587
RBS LIFE HOLDINGS LIMITED
STORRIE, Graham is a director
SC065913
THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED
STORRIE, Graham is a director
02741355
TRINITY TRUSTEE COMPANY LIMITED
STORRIE, Graham is a director
SC128637
UNDERSHAFT (PEAK NO.3) UK LIMITED
STORRIE, Graham is a director
02668470
AVIVA (PEAK NO.2) UK LIMITED
STORRIE, Graham is a director
SC119820
AVIVA (PEAK NO.1) UK LIMITED
STORRIE, Graham is a director
SC209588
UNDERSHAFT ALIUK LIMITED
STORRIE, Graham is a director
04203380
ADVICE FIRST LIMITED
STORRIE, Graham is a director
SC114606
SKYFAP LIMITED
STORRIE, Graham is a director
SC123322
STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED
STORRIE, Graham is a director