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Adria Group Limited
SC348803
active
Private Limited Company
scotland
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 officesOfficers
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