1
ADAM & COMPANY GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-03-03
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
Dissolved 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)
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
COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
COMMERCIAL 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 SC209587Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29 during the appointment or period of control
Due to be dissolved on 2019-04-17 during the appointment or period of control
ROBOSCOT (41) LIMITED - 2000-10-18
24/25 St. Andrew Square, Edinburgh
Dissolved Corporate (27 parents)
Officer
2015-08-27 ~ dissolved
IIF 11 - Director → ME
8
ROBOSCOT (52) LIMITED - 2002-09-10
6-8 George Street, Edinburgh, Scotland
Active Corporate (33 parents, 2 offsprings)
Officer
2015-08-27 ~ 2018-05-31
IIF 6 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-29 during the appointment or period of control
Dissolved on 2017-12-21 during the appointment or period of control
ROBOSCOT (53) LIMITED - 2002-09-05
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)
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
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - now
ADAM & COMPANY PUBLIC LIMITED COMPANY
- 2018-04-29
SC083026 36 St. Andrew Square, Edinburgh, Scotland
Active Corporate (84 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)
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)
Officer
2023-12-20 ~ now
IIF 3 - Director → ME