THOMAS & ADAMSON INTERNATIONAL LIMITED - EDINBURGH


Company Profile Company Filings

Overview

THOMAS & ADAMSON INTERNATIONAL LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
THOMAS & ADAMSON INTERNATIONAL LIMITED was incorporated 27 years ago on 22/01/1997 and has the registered number: SC171733. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

THOMAS & ADAMSON INTERNATIONAL LIMITED - EDINBURGH

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

13 LISTER SQUARE
EDINBURGH
EH3 9GL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2023 05/02/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER GEORGE MUEGO Jan 1984 Director 2016-02-01 CURRENT
MR ALASTAIR WALLACE Oct 1973 British Director 2008-12-01 CURRENT
MR DAVID YOUNG Feb 1962 Director 2008-12-01 CURRENT
HEATHER HOLBROOK Mar 1988 British Director 2023-02-21 CURRENT
MR JOHN MCGUIRE Aug 1970 Director 2015-02-01 CURRENT
MR JOHN MILLER Oct 1961 British Secretary 1997-01-22 UNTIL 2021-01-31 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1997-01-22 UNTIL 1997-01-22 RESIGNED
NATALIA KRAVCHUK Jul 1973 Ukrainian Director 2004-08-01 UNTIL 2021-01-31 RESIGNED
MR MARTIN WILLIAM REID Dec 1947 British Director 1997-01-22 UNTIL 2015-01-31 RESIGNED
MR CHRISTOPHER WILLIAM NARROWMORE Apr 1965 Director 2008-12-01 UNTIL 2024-01-31 RESIGNED
MR ALEXANDER GEORGE MUEGO Jan 1984 Director 2017-02-01 UNTIL 2017-02-01 RESIGNED
MR JOHN MILLER Oct 1961 British Director 1997-01-22 UNTIL 2021-01-31 RESIGNED
GAVAN MACKENZIE Jan 1967 British Director 1997-01-30 UNTIL 1998-01-31 RESIGNED
CHARLES IAN BRYDEN Nov 1946 British Director 1997-01-22 UNTIL 2008-01-31 RESIGNED
BRIAN DONALDSON Mar 1964 Director 2008-12-01 UNTIL 2024-01-31 RESIGNED
MR LESLIE DUNCAN BANKS Mar 1960 British Director 2008-12-01 UNTIL 2024-01-31 RESIGNED
MR PATRICK STRUAN DALMAHOY SKENE Apr 1950 British Director 1997-01-22 UNTIL 2010-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Firm Of Thomas & Adamson 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROYAL HIGH SCHOOL CLUB TRUST LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
ARRIAN HOLDINGS LTD EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
THOMAS & ADAMSON LLP EDINBURGH UNITED KINGDOM Active -... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
THOMAS & ADAMSON INTERNATIONAL LIMITED 2023-11-14 31-01-2023 138,528 Cash 717,495 equity
THOMAS & ADAMSON INTERNATIONAL LIMITED 2022-11-01 31-01-2022 45,621 Cash 29,628 equity
Abbreviated Company Accounts - THOMAS & ADAMSON INTERNATIONAL LIMITED 2015-10-30 31-01-2015 £122,253 Cash £-79,451 equity

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