Back to search

The Adams Consulting Group Limited

SC243639

active
ltd
scotland
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Gresham House, 45 West Nile Street, Glasgow, G1 2PT
Incorporated 10/02/2003

Previously known as

Canmore Consulting Limited · until 30/05/2003

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

43999
Specialised construction activities

Officers

Barry John Mcallister

director · Since 01/05/2015

British · Scotland · Age 52

Ranald Balmain Ord

director · Since 06/04/2020

British · Scotland · Age 44

Former

Brian Reid Ltd.

corporate nominee secretary · Resigned 10/02/2003

Stephen Mabbott Ltd.

corporate nominee director · Resigned 10/02/2003

Lwc Accountants Llp

corporate secretary · Resigned 10/02/2004

David Andrew Murray Adams

director · Resigned 23/06/2017

Doreen Ruth Boston

secretary · Resigned 23/06/2017

Persons with Significant Control

Ram 227 Limited

75–100% shares
75–100% votes

225, West George Street, Glasgow, G2 2ND

Reg: Sc551490 · Registrar Of Companies Scotland · Private Limited Company

Notified 23/06/2017

Former PSCs

Mr David Andrew Murray Adams

Ceased 23/06/2017

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/04/2005Registered 11/05/2005Satisfied 13/07/2016

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1Gresham House
2026-05-06

GRESHAM HOUSE

post townGlasgow
2026-05-06

GLASGOW

officer appointedMCALLISTER, Barry John
2026-05-06
officer appointedORD, Ranald Balmain
2026-05-06

CompanyRankvs 4897+ SIC 43999 peers
77

Financial strength82th percentile among SIC peers · 21/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.17× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£104k

Balance sheet strength

Cash

£590k

Cash in the bank

Net Current Assets

£136k

Working capital

Current Assets

£919k

Current Liabilities

£782k

Fixed Assets

£22k

Debtors

£329k

9avg. employees

Tax at Year End

Corp tax£38k

Balance Sheet

Assets less current liabilities£159k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.17

Derived from filed accounts. Not audited figures.

Filing History78 filings

Confirmation statement

confirmation statement with no updates

10/02/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/11/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/20248 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/03/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

15/02/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/11/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/11/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/20209 pages · PDF
Director appointed

appoint person director company with name date

14/04/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

24/02/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/20198 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/03/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/03/20188 pages · PDF
Confirmation statement

confirmation statement with updates

13/02/20184 pages · PDF
PSC02

notification of a person with significant control

13/02/20182 pages · PDF
PSC07

cessation of a person with significant control

13/02/20181 page · PDF
TM02

termination secretary company with name termination date

26/06/20171 page · PDF
Director resigned

termination director company with name termination date

26/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

20/03/20174 pages · PDF
RP04AR01

second filing of annual return with made up date

09/02/201722 pages · PDF
RP04SH01

second filing capital allotment shares

09/02/201711 pages · PDF
RESOLUTIONS

resolution

09/02/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/10/20168 pages · PDF
MR04

mortgage satisfy charge full

13/07/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20169 pages · PDF
Annual return

annual return company

14/03/20164 pages · PDF
Director appointed

appoint person director company with name date

14/03/20162 pages · PDF
Shares allotted

capital allotment shares

15/05/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/04/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/03/20159 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/03/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/02/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/03/20133 pages · PDF
Address changed

change registered office address company with date old address

16/11/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

09/11/20126 pages · PDF
Accounts date changed

change account reference date company current extended

30/04/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/02/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/08/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/02/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/07/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/02/20104 pages · PDF
Director details changed

change person director company with change date

19/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/06/20097 pages · PDF
363a

legacy

09/03/20093 pages · PDF
RESOLUTIONS

resolution

29/01/20097 pages · PDF
169

legacy

26/01/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

08/10/20086 pages · PDF
363a

legacy

31/03/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/08/20077 pages · PDF
RESOLUTIONS

resolution

13/03/2007PDF
RESOLUTIONS

resolution

13/03/200722 pages · PDF
363a

legacy

19/02/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/07/20067 pages · PDF
363a

legacy

13/02/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/06/20057 pages · PDF
410(Scot)

legacy

11/05/20054 pages · PDF
363s

legacy

14/04/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/02/20056 pages · PDF
225

legacy

17/02/20051 page · PDF
288b

legacy

31/03/20041 page · PDF
288a

legacy

31/03/20042 pages · PDF
363s

legacy

31/03/20046 pages · PDF
RESOLUTIONS

resolution

20/02/20041 page · PDF
88(3)

legacy

20/02/20044 pages · PDF
88(2)R

legacy

20/02/20042 pages · PDF
123

legacy

20/02/20041 page · PDF
288a

legacy

23/09/20032 pages · PDF
CERTNM

certificate change of name company

30/05/20032 pages · PDF
288b

legacy

05/05/20031 page · PDF
288a

legacy

05/05/20032 pages · PDF
288b

legacy

11/02/20031 page · PDF
288b

legacy

11/02/20031 page · PDF
Incorporated

incorporation company

10/02/200315 pages · PDF