ADELE STREET LIMITED

Overview

Company Name	ADELE STREET LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC039244
Jurisdiction	Scotland
Date of Creation	Sep 11, 1963

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADELE STREET LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is ADELE STREET LIMITED located?

Registered Office Address	47 Adele Street ML1 2QE Motherwell Lanarkshire Scotland
Undeliverable Registered Office Address	No

What were the previous names of ADELE STREET LIMITED?

Previous Company Names
Company Name	From	Until
HARRY COCKBURN LIMITED	Sep 11, 1963	Sep 11, 1963

What are the latest accounts for ADELE STREET LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for ADELE STREET LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 28, 2026
Next Confirmation Statement Due	Sep 11, 2026
Next Confirmation Statement Made Up To	Aug 28, 2025
Overdue	No

What are the latest filings for ADELE STREET LIMITED?

Filings
Date	Description	Document	Type
Jan 31, 2026	Total exemption full accounts made up to Apr 30, 2025	6 pages	AA

Sep 02, 2025	Confirmation statement made on Aug 28, 2025 with no updates	3 pages	CS01

Dec 24, 2024	Total exemption full accounts made up to Apr 30, 2024	6 pages	AA

Sep 11, 2024	Confirmation statement made on Aug 28, 2024 with no updates	3 pages	CS01

Jan 31, 2024	Total exemption full accounts made up to Apr 30, 2023	6 pages	AA

Sep 04, 2023	Confirmation statement made on Aug 28, 2023 with no updates	3 pages	CS01

Oct 31, 2022	Total exemption full accounts made up to Apr 30, 2022	6 pages	AA

Sep 02, 2022	Confirmation statement made on Aug 28, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Total exemption full accounts made up to Apr 30, 2021	7 pages	AA

Sep 03, 2021	Confirmation statement made on Aug 28, 2021 with no updates	3 pages	CS01

Sep 02, 2021	Registered office address changed from Azets Titanium 1 Kings Inch Place Renfrew Renfrewshire PA4 8WF Scotland to 47 Adele Street Motherwell Lanarkshire ML1 2QE on Sep 02, 2021	1 pages	AD01

Sep 01, 2021	Registered office address changed from 47 Adele Street Motherwell North Lanarkshire ML1 2QE to Azets Titanium 1 Kings Inch Place Renfrew Renfrewshire PA4 8WF on Sep 01, 2021	1 pages	AD01

Apr 22, 2021	Total exemption full accounts made up to Apr 30, 2020	7 pages	AA

Sep 01, 2020	Confirmation statement made on Aug 28, 2020 with no updates	3 pages	CS01

Jan 27, 2020	Total exemption full accounts made up to Apr 30, 2019	8 pages	AA

Sep 02, 2019	Confirmation statement made on Aug 28, 2019 with no updates	3 pages	CS01

Jan 29, 2019	Total exemption full accounts made up to Apr 30, 2018	8 pages	AA

Sep 04, 2018	Confirmation statement made on Aug 28, 2018 with no updates	3 pages	CS01

Jan 29, 2018	Total exemption full accounts made up to Apr 30, 2017	9 pages	AA

Sep 08, 2017	Confirmation statement made on Aug 28, 2017 with no updates	3 pages	CS01

Apr 26, 2017	Appointment of Mr Scott Nimmo Johnstone as a director on Apr 01, 2017	2 pages	AP01

Apr 26, 2017	Appointment of Mr Andrew James Johnstone as a director on Apr 01, 2017	2 pages	AP01

Feb 03, 2017	Accounts for a small company made up to Apr 30, 2016	8 pages	AA

Sep 29, 2016	Confirmation statement made on Aug 28, 2016 with updates	6 pages	CS01

Feb 05, 2016	Total exemption small company accounts made up to Apr 30, 2015	7 pages	AA

View All Filings

Who are the officers of ADELE STREET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNSTONE, Elaine Margaret 47 Adele Street ML1 2QE Motherwell Lanarkshire	Apr 02, 1992		Secretary	47 Adele Street ML1 2QE Motherwell Lanarkshire		British		19222090003
JOHNSTONE, Andrew James Adele Street ML1 2QE Motherwell 47 Lanarkshire Scotland	Apr 01, 2017		Director	Adele Street ML1 2QE Motherwell 47 Lanarkshire Scotland	Scotland	British	1990-12	230150110001
JOHNSTONE, Elaine Margaret 47 Adele Street ML1 2QE Motherwell Lanarkshire	Apr 02, 1992		Director	47 Adele Street ML1 2QE Motherwell Lanarkshire	Scotland	British	1960-6	19222090003
JOHNSTONE, Ian James 47 Adele Street ML1 2QE Motherwell Lanarkshire			Director	47 Adele Street ML1 2QE Motherwell Lanarkshire	Scotland	British	1962-1	58656120002
JOHNSTONE, Scott Nimmo Adele Street ML1 2QE Motherwell 47 Lanarkshire Scotland	Apr 01, 2017		Director	Adele Street ML1 2QE Motherwell 47 Lanarkshire Scotland	Scotland	British	1993-5	230150280001
JOHNSTONE, Ian James 47 Adele Street ML1 2QE Motherwell Lanarkshire		Apr 02, 1992	Secretary	47 Adele Street ML1 2QE Motherwell Lanarkshire		British		58656120002
COCKBURN, Harry James Kemp 11 Douglas Street ML1 3JQ Motherwell		Apr 02, 1992	Director	11 Douglas Street ML1 3JQ Motherwell		British	1935-4	504660002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADELE STREET LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian James Johnstone Adele Street ML1 2QE Motherwell 47 Lanarkshire Scotland	Jul 01, 2016	Adele Street ML1 2QE Motherwell 47 Lanarkshire Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mrs Elaine Margaret Johnstone Adele Street ML1 2QE Motherwell 47 Lanarkshire Scotland	Jul 01, 2016	Adele Street ML1 2QE Motherwell 47 Lanarkshire Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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