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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 6
  • 1
    Adam, John Robb
    Born in May 1947
    Individual (10 offsprings)
    Officer
    2004-08-10 ~ now
    OF - Director → CIF 0
    Mr John Robb Adam
    Born in May 1947
    Individual (10 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
  • 2
    Adam, Jake Scott
    Born in December 1978
    Individual (8 offsprings)
    Officer
    2009-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Mcwatt, David Scott
    Company Director born in March 1955
    Individual (7 offsprings)
    Officer
    2004-08-10 ~ 2023-06-02
    OF - Director → CIF 0
    Mcwatt, David Scott
    Company Director
    Individual (7 offsprings)
    Officer
    2004-08-10 ~ 2023-06-02
    OF - Secretary → CIF 0
  • 4
    White, Alastair William Taylor
    Company Director born in April 1940
    Individual (5 offsprings)
    Officer
    2004-08-10 ~ 2020-10-07
    OF - Director → CIF 0
  • 5
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 20431 offsprings)
    Officer
    2004-07-27 ~ 2004-08-10
    OF - Nominee Secretary → CIF 0
  • 6
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 14435 offsprings)
    Officer
    2004-07-27 ~ 2004-08-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JOHN R ADAM & SONS (HOLDINGS) LIMITED

Period: 2004-12-30 ~ now
Company number: SC271214
Registered names
JOHN R ADAM & SONS (HOLDINGS) LIMITED - now
FERNVALE LIMITED - 2004-08-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
92,962 GBP2024-12-29
0 GBP2023-12-31
Investment Property
2,600,000 GBP2024-12-29
2,600,000 GBP2023-12-31
Fixed Assets - Investments
1,722,734 GBP2024-12-29
600,000 GBP2023-12-31
Fixed Assets
4,415,696 GBP2024-12-29
3,200,000 GBP2023-12-31
Debtors
12,045 GBP2024-12-29
0 GBP2023-12-31
Cash at bank and in hand
3,676,049 GBP2024-12-29
4,293,293 GBP2023-12-31
Current Assets
3,688,094 GBP2024-12-29
4,293,293 GBP2023-12-31
Creditors
Amounts falling due within one year
-547,688 GBP2024-12-29
-113,629 GBP2023-12-31
Net Current Assets/Liabilities
3,140,406 GBP2024-12-29
4,179,664 GBP2023-12-31
Total Assets Less Current Liabilities
7,556,102 GBP2024-12-29
7,379,664 GBP2023-12-31
Net Assets/Liabilities
7,527,359 GBP2024-12-29
7,354,664 GBP2023-12-31
Equity
Called up share capital
460,625 GBP2024-12-29
460,625 GBP2023-12-31
Revaluation reserve
75,000 GBP2024-12-29
75,000 GBP2023-12-31
Capital redemption reserve
209,375 GBP2024-12-29
209,375 GBP2023-12-31
Retained earnings (accumulated losses)
6,782,359 GBP2024-12-29
6,609,664 GBP2023-12-31
Equity
7,527,359 GBP2024-12-29
7,354,664 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-29
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
96,744 GBP2024-12-29
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,782 GBP2024-12-29
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,782 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment
Other
92,962 GBP2024-12-29
0 GBP2023-12-31
Investment Property - Fair Value Model
2,600,000 GBP2023-12-31
Other Investments Other Than Loans
1,722,734 GBP2024-12-29
600,000 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
12,045 GBP2024-12-29
Amounts falling due within one year, Current
0 GBP2023-12-31
Amounts owed to group undertakings
Current
450,000 GBP2024-12-29
0 GBP2023-12-31
Corporation Tax Payable
Current
61,363 GBP2024-12-29
45,455 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,869 GBP2024-12-29
10,337 GBP2023-12-31
Other Creditors
Current
30,456 GBP2024-12-29
57,837 GBP2023-12-31
Creditors
Current
547,688 GBP2024-12-29
113,629 GBP2023-12-31

Related profiles found in government register
  • JOHN R ADAM & SONS (HOLDINGS) LIMITED
    Info
    JR ADAM & SONS (HOLDINGS) LIMITED - 2004-12-30
    FERNVALE LIMITED - 2004-12-30
    Registered number SC271214
    Titanium 1 King's Inch Place, Renfrew PA4 8WF
    PRIVATE LIMITED COMPANY incorporated on 2004-07-27 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    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 2
  • 1
    JOHN R. ADAM & SONS LIMITED
    SC030140
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (15 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-12
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Has significant influence or control as a member of a firm 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 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    SMILLIE METALLICS (MIDLANDS) LIMITED
    SC075908
    Azets Mc Limited Abercorn House, 79 Renfrew Road, Paisley, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2022-07-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.