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John R Adam & Sons LTD

Adresa
Riverside Berth
King George V Dock
Renfrew Road
Glasgow
G51 4SD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. únor 2021
End of VAT Registration
23. březen 2025
Company No. SC030140 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Recycling Lives Limited Status: Active Notified: 12/07/2022 Companies House Number: 03783452 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB John R Adam & Sons (Holdings) Ltd Status: Ceased Notified: 06/04/2016 Ceased: 12/07/2022 Companies House Number: Sc271214 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
  • Officers (3)

    Source: Companies House
    Chambers, Christopher James Falkirk, Scotland Status: Ceased Notified: 12/07/2022 Ceased: 22/12/2023 Date of Birth: 06/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Hodgson, Andrew King George V Dock, Edinburgh, Scotland Status: Ceased Notified: 12/07/2022 Ceased: 18/01/2024 Date of Birth: 04/1964 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Marshall, Gerry King George V Dock, Renfrew Road Status: Ceased Notified: 12/07/2022 Ceased: 17/10/2023 Date of Birth: 04/1963 Occupation: Ceo Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Bowness BAY Investments (Holdings) Limited Status: Active Companies House Number: 10383185
    gb-flag GB Knoll Investments Limited Status: Active Companies House Number: 03014865
    gb-flag Oxcion Limited Status: Active Companies House Number: 06826090
    gb-flag GB SO Scandalous LTD Status: Active Companies House Number: 14043270
    gb-flag Satixfy UK Limited Status: Active Companies House Number: 09966402
    gb-flag Satixfy UK Limited | Satixfy UK Status: Active Companies House Number: 09966402
    gb-flag Talgara Retail LTD Status: Active Companies House Number: 07536196
    gb-flag Theonegood LTD Status: Active Companies House Number: 12249244
    gb-flag ULU Technologies (UK) Limited Status: Active Companies House Number: 10200726
    gb-flag GB Zwanenberg Food Group UK Limited Status: Active Companies House Number: 01032611

    Branch VAT Numbers (2)

    gb-flag John R Adam and Sons (Holdings) Limited1404-1414 Gallowgate, Glasgow, G31 4DL
    gb-flag John R Adam and Sons (Holdings) Limited1404-1414 Gallowgate, Glasgow, G31 4DL