ADAM & COMPANY PUBLIC LIMITED COMPANY
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 1AF

Company number SC083026
Status Active
Incorporation Date 9 May 1983
Company Type Public Limited Company
Address 25 ST. ANDREW SQUARE, EDINBURGH, EH2 1AF
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration two hundred and thirteen 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 24 October 2016 with updates. The most likely internet sites of ADAM & COMPANY PUBLIC LIMITED COMPANY are www.adamcompanypubliclimited.co.uk, and www.adam-company-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Adam Company Public Limited Company is a Public Limited Company. The company registration number is SC083026. Adam Company Public Limited Company has been working since 09 May 1983. The present status of the company is Active. The registered address of Adam Company 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 DOHERTY, Mary-Lou has been resigned. Secretary DOYLE, Sally Anne has been resigned. Secretary HARTOP, Graeme Thomas 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 BELL, David Lauder has been resigned. Director CATHIE, David James has been resigned. Director COOMBS, Kenneth Byron has been resigned. Director CORNER, Douglas Robertson has been resigned. Director CUMMING, Robert Currie has been resigned. Director DALZIEL, Ian Martin has been resigned. Director DONALDSON, Richard Edwards has been resigned. Director DUDGEON, Alexander Stewart 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 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 HOWE, Frederickrichard Penn, The Right Honourable The Earl Howe has been resigned. Director KENNEDY, William Michael Clifford has been resigned. Director LAURENSON, James Tait has been resigned. Director LEE, Edward Adam Michael has been resigned. Director LOCKHART, Richard Robert has been resigned. Director LOWRY, Jeremy Malbon has been resigned. Director MCCRINDLE, Brian has been resigned. Director MILLER, Simon Edward Callum has been resigned. Director MOORE, Richard Walter 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 MULLIGAN, Andrew Kyle has been resigned. Director NORFOLK, Jeremy Paul has been resigned. Director O'DONNELL, John has been resigned. Director PEARSON, Christopher George has been resigned. Director PRIMAT, Didier has been resigned. Director RAWLINGSON, James Hedley has been resigned. Director SANDERSON, Peter has been resigned. Director STANWORTH, William John has been resigned. The company operates in "Banks".


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
64 years old
Director
MCLEAN, Miller Roy
Appointed Date: 28 September 2009
75 years old
Director
REGAN, Michael Robert
Appointed Date: 31 October 2016
46 years old
Director
STORRIE, Graham
Appointed Date: 07 February 2011
65 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
DOHERTY, Mary-Lou
Resigned: 31 August 2006
Appointed Date: 03 December 2002
Secretary
DOYLE, Sally Anne
Resigned: 19 June 2013
Appointed Date: 07 January 2009
Secretary
HARTOP, Graeme Thomas
Resigned: 09 October 1989
Appointed Date: 22 January 1990
Secretary
HARTOP, Graeme Thomas
Resigned: 08 November 1994
Secretary
LOWRY, Jeremy Malbon
Resigned: 22 January 1990
Secretary
MASSIE, Scott Edward
Resigned: 16 January 1995
Appointed Date: 08 November 1994
Secretary
STANWORTH, William John
Resigned: 03 December 2002
Appointed Date: 16 January 1995
Director
BELL, David Lauder
Resigned: 04 September 1998
Appointed Date: 01 December 1995
76 years old
Director
CATHIE, David James
Resigned: 03 September 2010
Appointed Date: 02 February 2004
69 years old
Director
COOMBS, Kenneth Byron
Resigned: 31 December 2011
Appointed Date: 28 September 2009
65 years old
Director
CORNER, Douglas Robertson
Resigned: 30 November 2004
Appointed Date: 22 September 1997
81 years old
Director
CUMMING, Robert Currie
Resigned: 06 September 1993
Appointed Date: 25 November 1992
104 years old
Director
DALZIEL, Ian Martin
Resigned: 30 June 1992
78 years old
Director
DONALDSON, Richard Edwards
Resigned: 16 November 2009
Appointed Date: 01 February 1991
79 years old
Director
DUDGEON, Alexander Stewart
Resigned: 25 January 1994
Appointed Date: 01 January 1989
68 years old
Director
ENTWISTLE, Raymond Marvin
Resigned: 31 December 2009
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
FALCONER, Kerry Ann
Resigned: 16 November 2009
Appointed Date: 01 April 2008
65 years old
Director
FRASER, Charles Annand, Sir
Resigned: 01 October 1998
Appointed Date: 19 February 1990
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: 18 March 1991
69 years old
Director
HACKETT, John Richard
Resigned: 27 November 2009
Appointed Date: 25 September 2006
65 years old
Director
HOWE, Frederickrichard Penn, The Right Honourable The Earl Howe
Resigned: 16 April 1990
74 years old
Director
KENNEDY, William Michael Clifford
Resigned: 31 December 2004
Appointed Date: 22 July 1996
90 years old
Director
LAURENSON, James Tait
Resigned: 06 September 1993
84 years old
Director
LEE, Edward Adam Michael
Resigned: 16 April 1990
83 years old
Director
LOCKHART, Richard Robert
Resigned: 16 November 2009
Appointed Date: 20 May 2003
59 years old
Director
LOWRY, Jeremy Malbon
Resigned: 30 September 1993
Appointed Date: 01 July 1989
68 years old
Director
MCCRINDLE, Brian
Resigned: 30 December 2016
Appointed Date: 09 October 2012
58 years old
Director
MILLER, Simon Edward Callum
Resigned: 28 February 2010
Appointed Date: 23 November 1992
73 years old
Director
MOORE, Richard Walter
Resigned: 23 June 2008
Appointed Date: 20 May 2003
72 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: 17 January 1994
73 years old
Director
MULHOLLAND, Brian Martin
Resigned: 22 August 2016
Appointed Date: 17 March 2015
51 years old
Director
MULLIGAN, Andrew Kyle
Resigned: 16 November 2009
Appointed Date: 06 April 2006
61 years old
Director
NORFOLK, Jeremy Paul
Resigned: 12 March 1991
77 years old
Director
O'DONNELL, John
Resigned: 16 November 2009
Appointed Date: 01 December 2004
71 years old
Director
PEARSON, Christopher George
Resigned: 30 August 1996
Appointed Date: 18 October 1993
79 years old
Director
PRIMAT, Didier
Resigned: 10 May 2001
81 years old
Director
RAWLINGSON, James Hedley
Resigned: 21 March 2011
Appointed Date: 28 September 2009
58 years old
Director
SANDERSON, Peter
Resigned: 28 April 2000
Appointed Date: 25 May 1999
85 years old
Director
STANWORTH, William John
Resigned: 16 November 2009
Appointed Date: 01 March 1998
65 years old

Persons With Significant Control

Adam & Company Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADAM & COMPANY 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
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
05 Sep 2016
Termination of appointment of Brian Martin Mulholland as a director on 22 August 2016
30 Jun 2016
Full accounts made up to 31 December 2015
...
... and 203 more events
14 Nov 1986
New director appointed
04 Nov 1986
New director appointed
24 Sep 1986
Secretary resigned;new secretary appointed
03 Dec 1984
Annual return made up to 08/11/84
09 May 1983
Certificate of incorporation

ADAM & COMPANY PUBLIC LIMITED COMPANY Charges

2 December 1992
Pledge agreement
Delivered: 10 December 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: £500,000 as well as any smaller or larger sum or sums which…
7 September 1992
Bond & floating charge
Delivered: 15 September 1992
Status: Satisfied on 13 December 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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