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 3
  • 1
    Clarkson, David
    Chartered Engineer born in February 1952
    Individual (2 offsprings)
    Officer
    2013-06-20 ~ now
    OF - director → CIF 0
    Mr David Clarkson
    Born in February 1952
    Individual (2 offsprings)
    Person with significant control
    2016-07-05 ~ 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
    Clarkson, Ann
    House Wife born in November 1953
    Individual (1 offspring)
    Officer
    2013-06-20 ~ now
    OF - director → CIF 0
    Mrs Ann Clarkson
    Born in November 1953
    Individual (1 offspring)
    Person with significant control
    2016-07-05 ~ 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
  • 3
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-06-07 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Bell, Adrian Edward Robert
    Solicitor born in July 1966
    Individual (46 offsprings)
    Officer
    2013-06-07 ~ 2013-06-20
    OF - director → CIF 0
  • 2
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Corporate (7 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-06-07 ~ 2013-06-20
    PE - director → CIF 0
parent relation
Company in focus

ADERGY LIMITED

Previous name
LISTER SQUARE (NO. 167) LIMITED - 2013-06-18
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Debtors
Current
590 GBP2024-06-30
328 GBP2023-06-30
Cash at bank and in hand
235,679 GBP2024-06-30
248,012 GBP2023-06-30
Current Assets
236,269 GBP2024-06-30
248,340 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-9,518 GBP2024-06-30
-9,283 GBP2023-06-30
Net Current Assets/Liabilities
226,751 GBP2024-06-30
239,057 GBP2023-06-30
Total Assets Less Current Liabilities
226,751 GBP2024-06-30
239,057 GBP2023-06-30
Net Assets/Liabilities
226,751 GBP2024-06-30
239,057 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
226,651 GBP2024-06-30
238,957 GBP2023-06-30
Equity
226,751 GBP2024-06-30
239,057 GBP2023-06-30
Other Debtors
Current
301 GBP2024-06-30
54 GBP2023-06-30
Prepayments/Accrued Income
Current
289 GBP2024-06-30
274 GBP2023-06-30
Other Creditors
Current
9,518 GBP2024-06-30
9,283 GBP2023-06-30
Creditors
Current
9,518 GBP2024-06-30
9,283 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-06-30
50 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-06-30
50 shares2023-06-30
Par Value of Share
Class 2 ordinary share
1.002023-07-01 ~ 2024-06-30

  • ADERGY LIMITED
    Info
    LISTER SQUARE (NO. 167) LIMITED - 2013-06-18
    Registered number SC451828
    Level 5, 9 Haymarket Square, Edinburgh EH3 8RY
    Private Limited Company incorporated on 2013-06-07 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.