Adele Street Limited

SC039244

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

47 Adele Street, Motherwell, ML1 2QE

Incorporated 11/09/1963

Previously known as

Harry Cockburn Limited · until 01/06/2001

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Ian James Johnstone

director · Since 28/10/1988

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 36 other boards

Mrs Elaine Margaret Johnstone

secretary · Since 02/04/1992

ACCOUNTANT

BRITISH · SCOTLAND · Age 66

Also on 7 other boards

Mrs Elaine Margaret Johnstone

director · Since 02/04/1992

ACCOUNTANT

BRITISH · SCOTLAND · Age 66

Also on 7 other boards

Mr Andrew James Johnstone

director · Since 01/04/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 35

Mr Scott Nimmo Johnstone

director · Since 01/04/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 33

Ian James Johnstone

director

British · Scotland · Age 64

Elaine Margaret Johnstone

secretary · Since 02/04/1992

British

Elaine Margaret Johnstone

director · Since 02/04/1992

British · Scotland · Age 66

Andrew James Johnstone

director · Since 01/04/2017

British · Scotland · Age 35

Scott Nimmo Johnstone

director · Since 01/04/2017

British · Scotland · Age 33

Former

Ian James Johnstone

secretary · Resigned 02/04/1992

Harry James Kemp Cockburn

director · Resigned 02/04/1992

Persons with Significant Control

Mr Ian James Johnstone

50–75% shares

50–75% votes

British · Scotland · Age 64

47, Adele Street, Motherwell, ML1 2QE

Notified 01/07/2016

Mrs Elaine Margaret Johnstone

25–50% shares

25–50% votes

British · Scotland · Age 66

47, Adele Street, Motherwell, ML1 2QE

Notified 01/07/2016

Charges1 outstanding

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 09/02/1989Registered 15/02/1989

Change History

status → active

2026-07-27

Active

type → ltd

2026-07-27

Private Limited Company

address line1 → 47 Adele Street

2026-07-27

47 ADELE STREET

post town → Motherwell

2026-07-27

MOTHERWELL

officer appointed → JOHNSTONE, Elaine Margaret

2026-07-27

officer appointed → JOHNSTONE, Andrew James

2026-07-27

officer appointed → JOHNSTONE, Elaine Margaret

2026-07-27

officer appointed → JOHNSTONE, Ian James

2026-07-27

officer appointed → JOHNSTONE, Scott Nimmo

2026-07-27