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Adria Group Limited

SC348803

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

ADRIA HOUSE HARENESS CIRCLE, ABERDEEN, AB12 3LY
Incorporated 18/09/2008

Compliance

Last accounts

31/10/2024

group

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Kevin Taylor

secretary · Since 28/10/2008

OPERATIONS DIRECTOR

BRITISH · Age 58

Also on 10 other boards

Mr Adrian Taylor

director · Since 28/10/2008

COMPANY DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 82

Also on 6 other boards

Mr Kevin Taylor

director · Since 28/10/2008

OPERATIONS DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 58

Also on 10 other boards

Mr Bradley Taylor

director · Since 01/03/2020

DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 28

Also on 5 other boards

Persons with Significant Control

Mr Kevin Taylor

25–50% shares
75–100% votes
Appoint directors

Scottish · United Kingdom · Age 58

Adria House, Hareness Circle, Aberdeen, AB12 3LY

Notified 06/04/2016

Former PSCs

Mr Adrian Taylor

Ceased 19/09/2017

Charges0 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC

Created 29/10/2020Registered 04/11/2020Satisfied 07/10/2025
Charge
satisfied

BANK OF SCOTLAND PLC

Created 28/10/2020Registered 03/11/2020Satisfied 07/10/2025