ADP (SCOTLAND) LIMITED

Overview

Company Name	ADP (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC592124
Jurisdiction	Scotland
Date of Creation	Mar 21, 2018

Summary

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

What is the purpose of ADP (SCOTLAND) LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ADP (SCOTLAND) LIMITED located?

Registered Office Address	Unit 3, Morris Park 37 Rosyth Road G5 0YD Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ADP (SCOTLAND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ADP (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 25, 2026
Next Confirmation Statement Due	Jul 09, 2026
Next Confirmation Statement Made Up To	Jun 25, 2025
Overdue	No

What are the latest filings for ADP (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Sep 11, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Jun 25, 2025	Confirmation statement made on Jun 25, 2025 with updates	3 pages	CS01

May 06, 2025	Appointment of Mr Anthony Mccaffrey as a secretary on May 06, 2025	2 pages	AP03

Mar 26, 2025	Confirmation statement made on Jul 20, 2024 with updates	4 pages	CS01

Dec 04, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Jul 19, 2024	Confirmation statement made on Jul 19, 2024 with updates	4 pages	CS01

Jul 04, 2024	Notification of Marie Mccaffrey as a person with significant control on Jun 30, 2024	2 pages	PSC01

Jul 04, 2024	Cessation of Anthony Mccaffrey as a person with significant control on Jun 30, 2024	1 pages	PSC07

Jul 01, 2024	Termination of appointment of Kelly Margaret Semple as a director on Jun 30, 2024	1 pages	TM01

Apr 25, 2024	Confirmation statement made on Mar 20, 2024 with no updates	3 pages	CS01

Jul 06, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

May 15, 2023	Confirmation statement made on Mar 20, 2023 with no updates	3 pages	CS01

Feb 13, 2023	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Aug 17, 2022	Registered office address changed from 121 Moffat Street Glasgow G5 0nd Scotland to Unit 3, Morris Park 37 Rosyth Road Glasgow G5 0YD on Aug 17, 2022	1 pages	AD01

Apr 06, 2022	Confirmation statement made on Mar 20, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Mar 24, 2021	Confirmation statement made on Mar 20, 2021 with no updates	3 pages	CS01

Jan 11, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Mar 25, 2020	Confirmation statement made on Mar 20, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Apr 01, 2019	Confirmation statement made on Mar 20, 2019 with no updates	3 pages	CS01

Aug 03, 2018	Director's details changed for Mrs Marie Mccaffrey on Aug 01, 2018	2 pages	CH01

Jul 31, 2018	Appointment of Mrs Kelly Margaret Semple as a director on Jul 30, 2018	2 pages	AP01

Jul 31, 2018	Appointment of Mrs Marie Mccaffrey as a director on Jul 30, 2018	2 pages	AP01

Jul 30, 2018	Termination of appointment of Anthony Mccaffery as a director on Jul 27, 2018	1 pages	TM01

View All Filings

Who are the officers of ADP (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCAFFREY, Anthony Burnawn Grove G33 1RW Glasgow 5 Scotland	May 06, 2025		Secretary	Burnawn Grove G33 1RW Glasgow 5 Scotland				335477840001
MCCAFFREY, Marie Burnawn Grove G33 1RW Glasgow 5 Scotland	Jul 30, 2018		Director	Burnawn Grove G33 1RW Glasgow 5 Scotland	Scotland	British	1967-7	67913860002
MCCAFFERY, Anthony Burnawn Grove G33 1RW Glasgow 5 Lanarkshire United Kingdom	Mar 21, 2018	Jul 27, 2018	Director	Burnawn Grove G33 1RW Glasgow 5 Lanarkshire United Kingdom	United Kingdom	British	1962-9	244462010002
SEMPLE, Kelly Margaret Kirkintilloch Road Bishopbriggs G64 2HG Glasgow 292 Scotland	Jul 30, 2018	Jun 30, 2024	Director	Kirkintilloch Road Bishopbriggs G64 2HG Glasgow 292 Scotland	Scotland	British	1969-11	248970720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADP (SCOTLAND) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Marie Mccaffrey Burnawn Grove Robroyston G33 1RW Glasgow 5 Scotland	Jun 30, 2024	Burnawn Grove Robroyston G33 1RW Glasgow 5 Scotland	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.
Mr Anthony Mccaffrey Burnawn Grove G33 1RW Glasgow 5 United Kingdom	Mar 21, 2018	Burnawn Grove G33 1RW Glasgow 5 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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