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RICHARD ADAMSON LTD

RICHARD ADAMSON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRICHARD ADAMSON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC432985
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RICHARD ADAMSON LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Specialists medical practice activities (86220) / Human health and social work activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is RICHARD ADAMSON LTD located?

    Registered Office Address
    6 St Colme Street
    EH3 6AD Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of RICHARD ADAMSON LTD?

    Previous Company Names
    Company NameFromUntil
    LISTER SQUARE (NO. 126) LIMITEDSep 19, 2012Sep 19, 2012

    What are the latest accounts for RICHARD ADAMSON LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RICHARD ADAMSON LTD?

    Last Confirmation Statement Made Up ToFeb 25, 2026
    Next Confirmation Statement DueMar 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2025
    OverdueNo

    What are the latest filings for RICHARD ADAMSON LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Feb 25, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Feb 25, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Feb 25, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Feb 25, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Feb 25, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Feb 25, 2020 with updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Sep 19, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Sep 19, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Confirmation statement made on Sep 19, 2016 with updates

    		7 pagesCS01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Sep 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RICHARD ADAMSON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMSON, Richard Morland, Dr
    St Colme Street
    EH3 6AD Edinburgh
    6
    Midlothian
    Scotland
    		Director
    St Colme Street
    EH3 6AD Edinburgh
    6
    Midlothian
    Scotland
    		ScotlandBritish166191580001
    MORTON FRASER SECRETARIES LIMITED
    Floor
    Quartermile Two 2 Lister Square
    EH3 9GL Edinburgh
    5th
    		Secretary
    Floor
    Quartermile Two 2 Lister Square
    EH3 9GL Edinburgh
    5th
    Identification TypeEuropean Economic Area
    Registration NumberSC262093
    		95512800001
    FLYNN, Austin
    St Colme Street
    EH3 6AD Edinburgh
    6
    Midlothian
    Scotland
    		Director
    St Colme Street
    EH3 6AD Edinburgh
    6
    Midlothian
    Scotland
    		ScotlandBritish134417820001
    MORTON FRASER DIRECTORS LIMITED
    c/o 5th Floor
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    Scotland
    		Director
    c/o 5th Floor
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC157556
    		147842740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RICHARD ADAMSON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Morland Adamson
    St Colme Street
    EH3 6AD Edinburgh
    6
    Midlothian
    		Apr 06, 2016
    St Colme Street
    EH3 6AD Edinburgh
    6
    Midlothian
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • license: CC0