ADAM & COMPANY GROUP PUBLIC LIMITED COMPANY
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 1AF
Company number SC102470
Status Active
Incorporation Date 19 December 1986
Company Type Public Limited Company
Address 25 ST. ANDREW SQUARE, EDINBURGH, EH2 1AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and five events have happened. The last three records are Termination of appointment of Brian Mccrindle as a director on 30 December 2016; Appointment of Michael Robert Regan as a director on 31 October 2016; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of ADAM & COMPANY GROUP PUBLIC LIMITED COMPANY are www.adamcompanygrouppubliclimited.co.uk, and www.adam-company-group-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Adam Company Group Public Limited Company is a Public Limited Company. The company registration number is SC102470. Adam Company Group Public Limited Company has been working since 19 December 1986. The present status of the company is Active. The registered address of Adam Company Group Public Limited Company is 25 St Andrew Square Edinburgh Eh2 1af. . GOW, Morven is a Secretary of the company. FLAVEL, Peter Gordon is a Director of the company. HENDERSON, Alexa Hamilton is a Director of the company. MCLEAN, Miller Roy is a Director of the company. REGAN, Michael Robert is a Director of the company. STORRIE, Graham is a Director of the company. URQUHART, Linda Hamilton is a Director of the company. Secretary ALEXANDER, Ronald Stuart has been resigned. Secretary DOYLE, Sally Anne has been resigned. Secretary HARTOP, Graeme Thomas has been resigned. Secretary LOWRY, Jeremy Malbon has been resigned. Secretary MASSIE, Scott Edward has been resigned. Secretary STANWORTH, William John has been resigned. Director BAINES, John has been resigned. Director CATHIE, David James has been resigned. Director COOMBS, Kenneth Byron has been resigned. Director CUMMING, Robert Currie has been resigned. Director DALZIEL, Ian Martin has been resigned. Director DEAVES, Sarah Jane has been resigned. Director ENTWISTLE, Raymond Marvin has been resigned. Director EWART, Ian Maxwell has been resigned. Director FALCONER, Kerry Ann has been resigned. Director FRASER, Charles Annand, Sir has been resigned. Director FROST, Gavin Christopher has been resigned. Director GRAHAM, Donald, Lord has been resigned. Director HACKETT, John Richard has been resigned. Director HEDDERWICK, Alexander Mark has been resigned. Director HODKINSON, Keith George has been resigned. Director KENNEDY, William Michael Clifford has been resigned. Director LAURENSON, James Tait has been resigned. Director MACKAY, Donald Iain, Sir has been resigned. Director MCCRINDLE, Brian has been resigned. Director MCPHAIL, Cameron Ian has been resigned. Director MILLER, Simon Edward Callum has been resigned. Director MORGAN, Harry James has been resigned. Director MORLEY, Michael John has been resigned. Director MORRIS, Philip Taylor has been resigned. Director MULHOLLAND, Brian Martin has been resigned. Director MULLER, Georges has been resigned. Director MULLIGAN, Andrew Kyle has been resigned. Director NICOLSON, Charles Lancaster has been resigned. Director NOBLE, Iain Andrew, Sir has been resigned. Director NORFOLK, Jeremy Paul has been resigned. Director PEARSON, Christopher George has been resigned. Director PELL, Gordon Francis has been resigned. Director PRIMAT, Didier has been resigned. Director PRIMAT-SCHLUMBERGER, Francoise has been resigned. Director RAWLINGSON, James Hedley has been resigned. Director SCHOFIELD, George Anthony has been resigned. Director STANWORTH, William John has been resigned. Director WEBBER, John David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GOW, Morven
Appointed Date: 19 June 2013

Director
FLAVEL, Peter Gordon
Appointed Date: 17 March 2016
65 years old

Director
HENDERSON, Alexa Hamilton
Appointed Date: 24 August 2012
65 years old

Director
MCLEAN, Miller Roy
Appointed Date: 18 May 1998
76 years old

Director
REGAN, Michael Robert
Appointed Date: 31 October 2016
47 years old

Director
STORRIE, Graham
Appointed Date: 07 February 2011
66 years old

Director
URQUHART, Linda Hamilton
Appointed Date: 24 August 2012
66 years old

Resigned Directors

Secretary
ALEXANDER, Ronald Stuart
Resigned: 07 January 2009
Appointed Date: 01 September 2006

Secretary
DOYLE, Sally Anne
Resigned: 19 June 2013
Appointed Date: 07 January 2009

Secretary
HARTOP, Graeme Thomas
Resigned: 08 November 1994
Appointed Date: 06 September 1993

Secretary
LOWRY, Jeremy Malbon
Resigned: 06 September 1993

Secretary
MASSIE, Scott Edward
Resigned: 16 January 1995
Appointed Date: 08 November 1994

Secretary
STANWORTH, William John
Resigned: 31 August 2006
Appointed Date: 16 January 1995

Director
BAINES, John
Resigned: 06 June 2008
Appointed Date: 25 October 2005
63 years old

Director
CATHIE, David James
Resigned: 03 September 2010
Appointed Date: 01 January 2005
69 years old

Director
COOMBS, Kenneth Byron
Resigned: 31 December 2011
Appointed Date: 28 September 2009
66 years old

Director
CUMMING, Robert Currie
Resigned: 06 September 1993
104 years old

Director
DALZIEL, Ian Martin
Resigned: 21 December 1992
78 years old

Director
DEAVES, Sarah Jane
Resigned: 01 July 2009
Appointed Date: 06 June 2008
64 years old

Director
ENTWISTLE, Raymond Marvin
Resigned: 31 December 2009
Appointed Date: 26 February 1990
81 years old

Director
EWART, Ian Maxwell
Resigned: 01 September 2015
Appointed Date: 02 May 2012
64 years old

Director
FALCONER, Kerry Ann
Resigned: 30 November 2015
Appointed Date: 15 November 2010
65 years old

Director
FRASER, Charles Annand, Sir
Resigned: 01 October 1998
97 years old

Director
FROST, Gavin Christopher
Resigned: 20 December 2013
Appointed Date: 11 February 2011
52 years old

Director
GRAHAM, Donald, Lord
Resigned: 16 November 2009
Appointed Date: 01 October 2000
69 years old

Director
HACKETT, John Richard
Resigned: 27 November 2009
Appointed Date: 25 September 2006
66 years old

Director
HEDDERWICK, Alexander Mark
Resigned: 30 June 2008
Appointed Date: 23 November 1992
77 years old

Director
HODKINSON, Keith George
Resigned: 31 December 2004
Appointed Date: 16 February 1998
78 years old

Director
KENNEDY, William Michael Clifford
Resigned: 31 December 2004
Appointed Date: 22 July 1996
90 years old

Director
LAURENSON, James Tait
Resigned: 16 May 1994
84 years old

Director
MACKAY, Donald Iain, Sir
Resigned: 12 March 1991
89 years old

Director
MCCRINDLE, Brian
Resigned: 30 December 2016
Appointed Date: 09 October 2012
58 years old

Director
MCPHAIL, Cameron Ian
Resigned: 19 February 2002
Appointed Date: 23 May 2000
71 years old

Director
MILLER, Simon Edward Callum
Resigned: 28 February 2010
Appointed Date: 23 November 1992
73 years old

Director
MORGAN, Harry James
Resigned: 16 November 2009
Appointed Date: 17 December 2007
65 years old

Director
MORLEY, Michael John
Resigned: 17 March 2016
Appointed Date: 24 August 2009
68 years old

Director
MORRIS, Philip Taylor
Resigned: 12 April 2006
Appointed Date: 06 September 1993
73 years old

Director
MULHOLLAND, Brian Martin
Resigned: 22 August 2016
Appointed Date: 17 March 2015
51 years old

Director
MULLER, Georges
Resigned: 06 September 1993
84 years old

Director
MULLIGAN, Andrew Kyle
Resigned: 16 November 2009
Appointed Date: 06 April 2006
62 years old

Director
NICOLSON, Charles Lancaster
Resigned: 06 September 1993
78 years old

Director
NOBLE, Iain Andrew, Sir
Resigned: 06 September 1993
90 years old

Director
NORFOLK, Jeremy Paul
Resigned: 12 March 1991
77 years old

Director
PEARSON, Christopher George
Resigned: 30 August 1996
Appointed Date: 06 September 1993
79 years old

Director
PELL, Gordon Francis
Resigned: 02 January 2006
Appointed Date: 23 July 2002
76 years old

Director
PRIMAT, Didier
Resigned: 03 June 2005
81 years old

Director
PRIMAT-SCHLUMBERGER, Francoise
Resigned: 06 September 1993
108 years old

Director
RAWLINGSON, James Hedley
Resigned: 21 March 2011
Appointed Date: 28 September 2009
58 years old

Director
SCHOFIELD, George Anthony
Resigned: 31 March 1998
Appointed Date: 06 September 1993
85 years old

Director
STANWORTH, William John
Resigned: 16 November 2009
Appointed Date: 01 January 2003
65 years old

Director
WEBBER, John David
Resigned: 26 May 2009
78 years old

Persons With Significant Control

The Royal Bank Of Scotland Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADAM & COMPANY GROUP PUBLIC LIMITED COMPANY Events

09 Jan 2017
Termination of appointment of Brian Mccrindle as a director on 30 December 2016
08 Nov 2016
Appointment of Michael Robert Regan as a director on 31 October 2016
25 Oct 2016
Confirmation statement made on 19 October 2016 with updates
05 Sep 2016
Termination of appointment of Brian Martin Mulholland as a director on 22 August 2016
30 Jun 2016
Group of companies' accounts made up to 31 December 2015
...
... and 195 more events
02 Jul 1987
Application to commence business

13 Mar 1987
Memorandum and Articles of Association
21 Jan 1987
Accounting reference date notified as 30/06

08 Jan 1987
Company added to the register

19 Dec 1986
Incorporation