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Adamspubco Ltd

SC243929

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Carden Place, Aberdeen, AB10 1UT
Incorporated 14/02/2003

Previously known as

E. Adams Ltd. · until 09/05/2019

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

70100
Activities of head offices

Officers

Infinity Secretaries Limited

secretary · Since 27/09/2019

BRITISH

Also on 338 other boards

Mr Eric Robert Adams

director · Since 28/04/2026

BRITISH · SCOTLAND · Age 67

Infinity Secretaries Limited

corporate secretary · Since 27/09/2019

Reg: SC395409

Also on 338 other boards

Eric Robert Adams

director · Since 28/04/2026

British · Scotland · Age 67

Former

Stephen Mabbott Ltd.

corporate nominee director · Resigned 14/02/2003

Brian Reid Ltd.

corporate nominee secretary · Resigned 14/02/2003

Davies Wood Summers Llp

corporate secretary · Resigned 05/07/2011

Ashley Robert Adams

director · Resigned 01/09/2017

Brodies Secretarial Services Limited

corporate secretary · Resigned 23/09/2019

Eric Robert Adams

director · Resigned 30/04/2024

Mr Philip Cameron Adams

director · Resigned 28/04/2026

Philip Cameron Adams

director · Resigned 28/04/2026

Mr Ashley Robert Adams

director · Resigned 28/04/2026

Ashley Robert Adams

director · Resigned 28/04/2026

Persons with Significant Control

Mr Eric Robert Adams

75–100% shares
75–100% votes
Appoint directors

British · Scotland · Age 67

5, Carden Place, Aberdeen, AB10 1UT

Notified 28/04/2026

Former PSCs

Mr Eric Robert Adams

Ceased 17/11/2020

Mr Philip Cameron Adams

Ceased 28/04/2026

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/03/2013Registered 05/04/2013Satisfied 28/10/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/03/2007Registered 23/03/2007Satisfied 04/01/2023
charge
satisfied

SCOTTISH & NEWCASTLE UK LIMITED

Created 01/08/2006Registered 19/08/2006Satisfied 26/01/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/03/2003Registered 28/03/2003Satisfied 06/05/2022

Change History

officer appointedINFINITY SECRETARIES LIMITED
2026-07-25
officer appointedADAMS, Eric Robert
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line15 Carden Place
2026-07-25

5 CARDEN PLACE

post townAberdeen
2026-07-25

ABERDEEN