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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
    Born in December 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Adam, John Robb
    Born in May 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-10 ~ now
    OF - Director → CIF 0
    Mr John Robb Adam
    Born in May 1947
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Mcwatt, David Scott
    Company Director born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-10 ~ 2023-06-02
    OF - Director → CIF 0
    Mcwatt, David Scott
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-10 ~ 2023-06-02
    OF - Secretary → CIF 0
  • 2
    White, Alastair William Taylor
    Company Director born in April 1940
    Individual
    Officer
    icon of calendar 2004-08-10 ~ 2020-10-07
    OF - Director → CIF 0
  • 3
    icon of address5 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
    icon of address14 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
FERNVALE LIMITED - 2004-08-11
JR ADAM & SONS (HOLDINGS) LIMITED - 2004-12-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
600,000 GBP2023-12-31
600,000 GBP2022-12-31
Investment Property
2,600,000 GBP2023-12-31
2,500,000 GBP2022-12-31
Fixed Assets
3,200,000 GBP2023-12-31
3,100,000 GBP2022-12-31
Debtors
2,656,584 GBP2022-12-31
Cash at bank and in hand
4,293,293 GBP2023-12-31
1,014,078 GBP2022-12-31
Current Assets
4,293,293 GBP2023-12-31
3,670,662 GBP2022-12-31
Creditors
Current
113,629 GBP2023-12-31
899,583 GBP2022-12-31
Net Current Assets/Liabilities
4,179,664 GBP2023-12-31
2,771,079 GBP2022-12-31
Total Assets Less Current Liabilities
7,379,664 GBP2023-12-31
5,871,079 GBP2022-12-31
Net Assets/Liabilities
7,354,664 GBP2023-12-31
5,871,079 GBP2022-12-31
Equity
Called up share capital
460,625 GBP2023-12-31
460,625 GBP2022-12-31
460,625 GBP2021-12-31
Revaluation reserve
209,375 GBP2023-12-31
209,375 GBP2022-12-31
209,375 GBP2021-12-31
Retained earnings (accumulated losses)
6,609,664 GBP2023-12-31
5,201,079 GBP2022-12-31
183,210 GBP2021-12-31
Equity
7,354,664 GBP2023-12-31
5,871,079 GBP2022-12-31
853,210 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-16,490,375 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-16,490,375 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,383,585 GBP2023-01-01 ~ 2023-12-31
21,508,244 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,483,585 GBP2023-01-01 ~ 2023-12-31
21,508,244 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
352022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
2,600,000 GBP2023-12-31
2,500,000 GBP2022-12-31
Other Debtors
Current
2,626,476 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
30,108 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
2,656,584 GBP2022-12-31
Corporation Tax Payable
Current
45,455 GBP2023-12-31
15,121 GBP2022-12-31
Other Creditors
Current
846,626 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
57,836 GBP2023-12-31
37,836 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
25,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
460,625 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,483,585 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,483,585 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • JOHN R ADAM & SONS (HOLDINGS) LIMITED
    Info
    FERNVALE LIMITED - 2004-08-11
    JR ADAM & SONS (HOLDINGS) LIMITED - 2004-08-11
    Registered number SC271214
    icon of addressAzets Mc Limited Abercorn House, 79 Renfrew Road, Paisley PA3 4DA
    PRIVATE LIMITED COMPANY incorporated on 2004-07-27 (21 years 4 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
    icon of addressC/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
    icon of addressRiverside 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
  • icon of addressAzets Mc Limited Abercorn House, 79 Renfrew Road, Paisley, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    852,936 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-07-12 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressAtria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    18,858,901 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-12
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.