ADLUIS LIMITED

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

    Company NameADLUIS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC446736
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ADLUIS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ADLUIS LIMITED located?

    Registered Office Address
    Albany House
    Rose Street
    KY12 0RE Dunfermline
    Fife
    Undeliverable Registered Office AddressNo

    What were the previous names of ADLUIS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LISTER SQUARE (NO. 154) LIMITEDApr 04, 2013Apr 04, 2013

    What are the latest accounts for ADLUIS LIMITED?

    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 ADLUIS LIMITED?

    Last Confirmation Statement Made Up ToApr 04, 2027
    Next Confirmation Statement DueApr 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2026
    OverdueNo

    What are the latest filings for ADLUIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 04, 2026 with updates

    6 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Change of details for Mr Colin Temple as a person with significant control on Nov 19, 2025

    2 pagesPSC04

    Change of details for Mrs Sandra Temple as a person with significant control on Nov 19, 2025

    2 pagesPSC04

    Notification of Adam Temple as a person with significant control on Nov 19, 2025

    2 pagesPSC01

    Unaudited abridged accounts made up to Mar 31, 2025

    13 pagesAA

    Confirmation statement made on Apr 04, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    12 pagesAA

    Confirmation statement made on Apr 04, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Apr 04, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Apr 04, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Apr 04, 2021 with no updates

    3 pagesCS01

    Registration of charge SC4467360004, created on Dec 23, 2020

    5 pagesMR01

    Registration of charge SC4467360003, created on Dec 23, 2020

    5 pagesMR01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Apr 04, 2020 with no updates

    3 pagesCS01

    Registration of charge SC4467360002, created on Nov 20, 2019

    6 pagesMR01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Apr 04, 2019 with updates

    3 pagesCS01

    Registration of charge SC4467360001, created on Jan 18, 2019

    5 pagesMR01

    Who are the officers of ADLUIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TEMPLE, Colin
    Rose Street
    KY12 0RE Dunfermline
    Albany House
    Fife
    Scotland
    Director
    Rose Street
    KY12 0RE Dunfermline
    Albany House
    Fife
    Scotland
    United KingdomBritish60194580003
    TEMPLE, Sandra
    Rose Street
    KY12 0RE Dunfermline
    Albany House
    Fife
    Director
    Rose Street
    KY12 0RE Dunfermline
    Albany House
    Fife
    ScotlandBritish228769300001
    MORTON FRASER SECRETARIES LIMITED
    Floor
    Quartermile Two 2 Lister Square
    EH3 9GL Edinburgh
    5th
    Scotland
    Secretary
    Floor
    Quartermile Two 2 Lister Square
    EH3 9GL Edinburgh
    5th
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC262093
    95512800001
    FLYNN, Austin
    Floor
    Quartermile Two 2 Lister Square
    EH3 9GL Edinburgh
    5th
    Scotland
    Director
    Floor
    Quartermile Two 2 Lister Square
    EH3 9GL Edinburgh
    5th
    Scotland
    ScotlandBritish134417820001
    MORTON FRASER DIRECTORS LIMITED
    Floor
    Quartermile Two 2 Lister Square
    EH3 9GL Edinburgh
    5th
    Scotland
    Director
    Floor
    Quartermile Two 2 Lister Square
    EH3 9GL Edinburgh
    5th
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC157556
    147842740001

    Who are the persons with significant control of ADLUIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Temple
    Rose Street
    KY12 0RE Dunfermline
    Albany House
    Fife
    Nov 19, 2025
    Rose Street
    KY12 0RE Dunfermline
    Albany House
    Fife
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Colin Temple
    Rose Street
    KY12 0RE Dunfermline
    Albany House
    Fife
    Jun 06, 2016
    Rose Street
    KY12 0RE Dunfermline
    Albany House
    Fife
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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.
    Mrs Sandra Temple
    Rose Street
    KY12 0RE Dunfermline
    Albany House
    Fife
    Jun 06, 2016
    Rose Street
    KY12 0RE Dunfermline
    Albany House
    Fife
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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.

    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