1
ADAM & COMPANY GROUP LIMITED - now
ADAM & COMPANY GROUP PUBLIC LIMITED COMPANY
- 2018-02-13
SC102470 25 St. Andrew Square, Edinburgh
Dissolved Corporate (57 parents, 3 offsprings)
Officer
2012-10-09 ~ 2016-12-30
IIF 8 - Director → ME
2
ADAM & COMPANY INVESTMENT MANAGEMENT LIMITED
- now SC102144ADAM IMG LIMITED - 1987-01-21
40 Princes Street, Edinburgh, Scotland
Active Corporate (60 parents, 1 offspring)
Officer
2012-10-09 ~ 2016-12-30
IIF 2 - Director → ME
3
Flat 1-2 1 Knights Grove, Newton Mearns, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
24 GBP2024-03-31
Officer
2019-03-01 ~ now
IIF 4 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Moonshine Main Street, Whitsome, Duns, Scottish Borders, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-08-29 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
NATIONAL WESTMINSTER HOME LOANS LIMITED
01449354 250 Bishopsgate, London, England
Active Corporate (51 parents, 1 offspring)
Officer
2016-12-12 ~ 2018-05-31
IIF 5 - Director → ME
6
ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
CGU TRUST MANAGERS LIMITED - 2003-02-03
NF002766COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
NF002766COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
ARBUTHNOT SECURITIES LIMITED - 1986-11-03
6-8 George Street, Edinburgh, Scotland
Active Corporate (102 parents)
Officer
2015-05-22 ~ 2017-12-29
IIF 7 - Director → ME
7
RBS LIFE HOLDINGS LIMITED
- now SC209587ROBOSCOT (41) LIMITED - 2000-10-18
SC136297, SC269847, SC177821, SC143950, SC224054, SC173199, SC136296, SC338256, SC235781, SC213278, SC173200, SC238163, SC269846, SC161430, SC235783, SC155628, SC196328, SC164882, SC177822, SC139616Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 24/25 St. Andrew Square, Edinburgh
Dissolved Corporate (27 parents)
Officer
2015-08-27 ~ dissolved
IIF 11 - Director → ME
8
RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED
- now SC235781ROBOSCOT (52) LIMITED - 2002-09-10
SC136297, SC209587, SC269847, SC177821, SC143950, SC224054, SC173199, SC136296, SC338256, SC213278, SC173200, SC238163, SC269846, SC161430, SC235783, SC155628, SC196328, SC164882, SC177822, SC139616Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6-8 George Street, Edinburgh, Scotland
Active Corporate (33 parents, 2 offsprings)
Officer
2015-08-27 ~ 2018-05-31
IIF 6 - Director → ME
9
RBSG COLLECTIVE INVESTMENTS LIMITED
- now SC235783ROBOSCOT (53) LIMITED - 2002-09-05
SC136297, SC209587, SC269847, SC177821, SC143950, SC224054, SC173199, SC136296, SC338256, SC235781, SC213278, SC173200, SC238163, SC269846, SC161430, SC155628, SC196328, SC164882, SC177822, SC139616Warning The number of records might exceed displayable range of browser, please consider
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... (more) 24/25 St. Andrew Square, Edinburgh
Dissolved Corporate (42 parents, 1 offspring)
Officer
2015-08-27 ~ dissolved
IIF 10 - Director → ME
10
SCOTTISH NATIONAL MEMORIAL TO DAVID LIVINGSTONE TRUST
SC016172 David Livingstone Centre 165 Station Road, Blantyre, Glasgow, Scotland
Active Corporate (73 parents)
Officer
2021-01-25 ~ 2024-01-26
IIF 12 - Director → ME
11
20b Drumsheugh Gardens, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
10,527 GBP2020-08-31
Officer
2019-08-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-08-14 ~ dissolved
IIF 15 - Has significant influence or control → OE
12
ADAM & COMPANY PUBLIC LIMITED COMPANY
- 2018-04-29
SC083026 36 St. Andrew Square, Edinburgh, Scotland
Active Corporate (83 parents, 4 offsprings)
Officer
2012-10-09 ~ 2016-12-30
IIF 9 - Director → ME
13
Citypoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
12,383 GBP2024-12-31
Officer
2023-12-15 ~ now
IIF 1 - Director → ME
14
WALLET.SERVICES (SCOTLAND) LIMITED
SC541392 Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, United Kingdom
Active Corporate (14 parents)
Net Assets/Liabilities (Company account)
314,776 GBP2024-03-31
Officer
2023-12-20 ~ now
IIF 3 - Director → ME