The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Adam, Jake Scott
    Metal Trader born in December 1978
    Individual (3 offsprings)
    Officer
    2009-08-18 ~ now
    OF - director → CIF 0
  • 2
    Adam, John Robb
    Company Director born in May 1947
    Individual (5 offsprings)
    Officer
    2004-08-10 ~ now
    OF - director → CIF 0
    Mr John Robb Adam
    Born in May 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    White, Alastair William Taylor
    Company Director born in April 1940
    Individual
    Officer
    2004-08-10 ~ 2020-10-07
    OF - director → CIF 0
  • 2
    Mcwatt, David Scott
    Company Director born in March 1955
    Individual (2 offsprings)
    Officer
    2004-08-10 ~ 2023-06-02
    OF - director → CIF 0
    Mcwatt, David Scott
    Company Director
    Individual (2 offsprings)
    Officer
    2004-08-10 ~ 2023-06-02
    OF - secretary → CIF 0
  • 3
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2004-07-27 ~ 2004-08-10
    PE - nominee-secretary → CIF 0
  • 4
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2004-07-27 ~ 2004-08-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

JOHN R ADAM & SONS (HOLDINGS) LIMITED

Previous names
JR ADAM & SONS (HOLDINGS) LIMITED - 2004-12-30
FERNVALE LIMITED - 2004-08-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
2,500,000 GBP2022-12-31
0 GBP2021-12-31
Fixed Assets - Investments
600,000 GBP2022-12-31
1,692,846 GBP2021-12-31
Fixed Assets
3,100,000 GBP2022-12-31
1,692,846 GBP2021-12-31
Debtors
2,656,584 GBP2022-12-31
0 GBP2021-12-31
Cash at bank and in hand
1,014,078 GBP2022-12-31
0 GBP2021-12-31
Current Assets
3,670,662 GBP2022-12-31
0 GBP2021-12-31
Equity
Called up share capital
460,625 GBP2022-12-31
460,625 GBP2021-12-31
460,625 GBP2020-12-31
Capital redemption reserve
209,375 GBP2022-12-31
209,375 GBP2021-12-31
209,375 GBP2020-12-31
Retained earnings (accumulated losses)
5,201,079 GBP2022-12-31
183,210 GBP2021-12-31
183,210 GBP2020-12-31
Profit/Loss
21,508,244 GBP2022-01-01 ~ 2022-12-31
500,000 GBP2021-01-01 ~ 2021-12-31
Equity
5,871,079 GBP2022-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Wages/Salaries
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Investments in Subsidiaries
600,000 GBP2022-12-31
1,692,846 GBP2021-12-31
Finished Goods/Goods for Resale
0 GBP2022-12-31
0 GBP2021-12-31
Trade Debtors/Trade Receivables
0 GBP2022-12-31
0 GBP2021-12-31
Other Debtors
Current
2,656,584 GBP2022-12-31
0 GBP2021-12-31
Prepayments/Accrued Income
Current
0 GBP2022-12-31
0 GBP2021-12-31
Corporation Tax Payable
Current
15,121 GBP2022-12-31
0 GBP2021-12-31
Other Creditors
Current
846,626 GBP2022-12-31
0 GBP2021-12-31
Creditors
Current
899,583 GBP2022-12-31
839,636 GBP2021-12-31
Debtors
Current
0 GBP2022-12-31
0 GBP2021-12-31

Related profiles found in government register
  • JOHN R ADAM & SONS (HOLDINGS) LIMITED
    Info
    JR ADAM & SONS (HOLDINGS) LIMITED - 2004-12-30
    FERNVALE LIMITED - 2004-08-11
    Registered number SC271214
    Azets Mc Limited Abercorn House, 79 Renfrew Road, Paisley PA3 4DA
    Private Limited Company incorporated on 2004-07-27 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • JOHN R ADAM & SONS (HOLDINGS) LIMITED
    S
    Registered number Sc271214
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland, G2 2ND
    Limited Company in Register Of Companies Scotland, United Kingdom
    CIF 1
  • JOHN R ADAM & SONS (HOLDINGS) LTD
    S
    Registered number Sc271214
    Riverside Berth, King George V Dock, Renfrew Road, Glasgow, Scotland, G51 4SD
    Limited Company in Companies House Scotland, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Azets Mc Limited Abercorn House, 79 Renfrew Road, Paisley, Scotland
    Corporate (2 parents)
    Equity (Company account)
    905,970 GBP2022-12-31
    Person with significant control
    2022-07-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • Atria One, 144 Morrison Street, Edinburgh
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    18,858,901 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2022-07-12
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Has significant influence or control OE
    CIF 2 - Has significant influence or control as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.